Company information:
Vectone Mobile Holding Limited (No: 05744235)
Address: LEVEL18,, 40 BANK STREET, LONDON, E14 5NR, ENGLAND
Status: Active
Incorporated: 15-Mar-2006
Accounts Next Due: 25-Mar-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: LOGANATHAN SUBRAMANIAM ( DOB: Sep-1957 From: Jan-2019 )
Resigned Director: BASKARAN ALLIRAJAH ( DOB: Aug-1966 From: Dec-2017 To: Jan-2019 )
Resigned Director: ANNE SHANTHINI DE COSTA ( From: Apr-2006 To: Mar-2007 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: MICHAEL MILLAR ( From: Jan-2009 To: Jan-2010 )
Resigned Director: PAUL NICHOLAS ( From: Nov-2011 To: Nov-2012 )
Resigned Director: ADAM DOMINIC SHARPLES ( DOB: Sep-1959 From: Jan-2010 To: Nov-2011 )
Resigned Director: LOGANATHAN SUBRAMANIAM ( DOB: Sep-1957 From: Dec-2014 To: Dec-2017 )
Resigned Director: ANDOKO WICAKSONO ( From: Nov-2012 To: Aug-2016 )
Resigned Secretary: RAJSHANKAR BALASINGHAM ( DOB: Jan-1974 From: Mar-2006 To: Dec-2006 )
Resigned Secretary: GORDON ANTHONY BULL ( From: Jun-2012 To: Dec-2012 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: GUY LIEBE-MUNOZ ( From: Dec-2006 To: Sep-2009 )
Persons of Significant Control:
Mr Baskaran Allirajah, Level18, 40 Bank Street, London, E14 5NR, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-03-04)
Company Accounts Summary (£)
| Item | 2018 | 2018 | 2019 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,517,799 | 263,675 | 384,675 | 0.0,1517799,0.0,0.0,263675.0,384675.0 | |||
| Fixed assets / Intangible assets | 6,488 | 135,215 | 0.0,6488,0.0,0.0,0.0,135215.0 | ||||
| Fixed assets / Property, plant and equipment | 199,341 | 61,457 | 64,414 | 0.0,199341,0.0,0.0,61457.0,64414.0 | |||
| Fixed assets / Investments, fixed assets | 1,311,970 | 202,218 | 185,046 | 0.0,1311970,0.0,0.0,202218.0,185046.0 | |||
| Current assets | 6,676,311 | 5,775,388 | 3,733,698 | 0.0,6676311,0.0,0.0,5775388.0,3733698.0 | |||
| Current assets / Cash at bank and on hand | 86,772 | 327,022 | 132,678 | 0.0,86772,0.0,0.0,327022.0,132678.0 | |||
| Net current assets (liabilities) | 4,981,152 | 5,336,417 | 3,130,302 | 0.0,4981152,0.0,0.0,5336417.0,3130302.0 | |||
| Total assets less current liabilities | 6,498,951 | 5,600,092 | 3,514,977 | 0.0,6498951,0.0,0.0,5600092.0,3514977.0 | |||
| Net assets (liabilities) | 6,498,951 | 5,166,759 | 3,164,977 | 0.0,6498951,0.0,0.0,5166759.0,3164977.0 | |||
| Equity / share capital and reserves | 7,462,631 | 6,498,951 | 6,498,951 | 6,422,315 | 5,166,759 | 3,164,977 | 7462631.0,6498951,6498951.0,6422315.0,5166759.0,3164977.0 |