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Home > England & Wales Companies > VECTONE MOBILE (SWEDEN) LIMITED
Company Information for

VECTONE MOBILE (SWEDEN) LIMITED

2ND FLOOR, WALBROOK BUILDING, 195, MARSH WALL, LONDON, E14 9SG,
Company Registration Number
06883470
Private Limited Company
Active

Company Overview

About Vectone Mobile (sweden) Ltd
VECTONE MOBILE (SWEDEN) LIMITED was founded on 2009-04-21 and has its registered office in London. The organisation's status is listed as "Active". Vectone Mobile (sweden) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VECTONE MOBILE (SWEDEN) LIMITED
 
Legal Registered Office
2ND FLOOR, WALBROOK BUILDING, 195
MARSH WALL
LONDON
E14 9SG
Other companies in E14
 
Previous Names
MUNDIO MOBILE (SWEDEN) LIMITED23/03/2017
BARABLU MOBILE SWEDEN LIMITED17/06/2009
BASE FINANCE LIMITED14/05/2009
Filing Information
Company Number 06883470
Company ID Number 06883470
Date formed 2009-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 24/09/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 10:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VECTONE MOBILE (SWEDEN) LIMITED
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Company Officers of VECTONE MOBILE (SWEDEN) LIMITED

Current Directors
Officer Role Date Appointed
JEGATHEESAN INDRAPRAKASH
Director 2018-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
LOGANATHAN SUBRAMANIAM
Director 2014-12-01 2018-02-06
ANDOKO WICAKSONO
Director 2012-11-01 2016-08-24
GORDON ANTHONY BULL
Company Secretary 2012-06-25 2012-12-31
PAUL NICHOLAS
Director 2011-11-25 2012-11-01
ADAM DOMINIC SHARPLES
Director 2010-01-29 2011-11-25
MICHAEL MILLAR
Director 2009-04-28 2010-01-31
GUY LIEBE-MUNOZ
Company Secretary 2009-04-28 2009-09-22
INCORPORATE SECRETARIAT LIMITED
Company Secretary 2009-04-21 2009-04-27
MICHAEL ANTHONY CLIFFORD
Director 2009-04-21 2009-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEGATHEESAN INDRAPRAKASH LYCA MEDIA II LIMITED Director 2018-07-25 CURRENT 2014-01-31 Active
JEGATHEESAN INDRAPRAKASH INTERNATIONAL TAMIL VISION MEDIA UK LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
JEGATHEESAN INDRAPRAKASH GOFORIT INVESTMENTS LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
JEGATHEESAN INDRAPRAKASH SAYO TECHNOLOGY UK LIMITED Director 2015-11-25 CURRENT 2015-11-25 Dissolved 2018-02-13
JEGATHEESAN INDRAPRAKASH LYCA CHAT UK LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
JEGATHEESAN INDRAPRAKASH EXCELLENT ENTERTAINMENT LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
JEGATHEESAN INDRAPRAKASH STELAR MEDIA LIMITED Director 2015-05-20 CURRENT 2014-01-29 Active - Proposal to Strike off
JEGATHEESAN INDRAPRAKASH TECHNO PRINTERS (UK) LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
JEGATHEESAN INDRAPRAKASH LYCATEL CARRIER SERVICES LIMITED Director 2011-06-08 CURRENT 2007-07-19 Active
JEGATHEESAN INDRAPRAKASH LYCATEL (UK) LIMITED Director 2011-06-08 CURRENT 2005-04-28 Active
JEGATHEESAN INDRAPRAKASH LYCA FOUNDATION Director 2011-06-08 CURRENT 2010-12-17 Active
JEGATHEESAN INDRAPRAKASH GNANAM PROPERTIES LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
JEGATHEESAN INDRAPRAKASH LYCATEL PROPERTY SERVICES LIMITED Director 2006-04-03 CURRENT 2006-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-11-27DISS40Compulsory strike-off action has been discontinued
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-13AUDAUDITOR'S RESIGNATION
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 54 Marsh Wall London E14 9TP
2018-02-06AP01DIRECTOR APPOINTED MR JEGATHEESAN INDRAPRAKASH
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM
2018-02-06PSC02Notification of Lm Holdco Limited as a person with significant control on 2018-02-06
2018-02-06PSC07CESSATION OF BASKARAN ALLIRAJAH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-22AA01Previous accounting period shortened from 25/12/16 TO 24/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-03-23RES15CHANGE OF COMPANY NAME 23/03/17
2017-03-23CERTNMCOMPANY NAME CHANGED MUNDIO MOBILE (SWEDEN) LIMITED CERTIFICATE ISSUED ON 23/03/17
2016-12-23AA01Previous accounting period shortened from 26/12/15 TO 25/12/15
2016-09-27AA01Previous accounting period shortened from 27/12/15 TO 26/12/15
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0121/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA01Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-09-23AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0121/04/15 ANNUAL RETURN FULL LIST
2015-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-12-24AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-12-01AP01DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM
2014-09-29AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0121/04/14 FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-05-08AR0121/04/13 FULL LIST
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY GORDON BULL
2012-11-14AP01DIRECTOR APPOINTED MR. ANDOKO WICAKSONO
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS
2012-07-31AP03SECRETARY APPOINTED GORDON ANTHONY BULL
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS / 05/06/2012
2012-05-01AR0121/04/12 FULL LIST
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-11-29AP01DIRECTOR APPOINTED MR PAUL NICHOLAS
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SHARPLES
2011-05-20AR0121/04/11 FULL LIST
2011-03-29AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-11-10DISS40DISS40 (DISS40(SOAD))
2010-11-09AR0121/04/10 FULL LIST
2010-08-17GAZ1FIRST GAZETTE
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLAR
2010-02-10AP01DIRECTOR APPOINTED ADAM DOMINIC SHARPLES
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY GUY LIEBE-MUNOZ
2009-06-13CERTNMCOMPANY NAME CHANGED BARABLU MOBILE SWEDEN LIMITED CERTIFICATE ISSUED ON 17/06/09
2009-05-12CERTNMCOMPANY NAME CHANGED BASE FINANCE LIMITED CERTIFICATE ISSUED ON 14/05/09
2009-05-06288aSECRETARY APPOINTED GUY LIEBE-MUNOZ
2009-05-06288aDIRECTOR APPOINTED MICHAEL MILLAR
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD
2009-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to VECTONE MOBILE (SWEDEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-17
Fines / Sanctions
No fines or sanctions have been issued against VECTONE MOBILE (SWEDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VECTONE MOBILE (SWEDEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VECTONE MOBILE (SWEDEN) LIMITED

Intangible Assets
Patents
We have not found any records of VECTONE MOBILE (SWEDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VECTONE MOBILE (SWEDEN) LIMITED
Trademarks
We have not found any records of VECTONE MOBILE (SWEDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECTONE MOBILE (SWEDEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VECTONE MOBILE (SWEDEN) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where VECTONE MOBILE (SWEDEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMUNDIO MOBILE (SWEDEN) LIMITEDEvent Date2010-08-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VECTONE MOBILE (SWEDEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VECTONE MOBILE (SWEDEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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