Vectone Mobile Limited (04553934)

Company details

Type: Private Limited Company
Incorporated: 2002-10-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-24 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2026-04-23 · next due 2027-05-07

View full filing history at Companies House →

Registered office

Level18,
40 Bank Street
London
E14 5nr

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2021	Dec 2020	Dec 2019
Profit & loss
Turnover	—	—	£2,886,807 ↓36.9%	£4,571,485 ↓23.4%	£5,969,112
Gross profit	—	—	£1,461,577 ↑13.0%	£1,292,998 ↑280.8%	£339,565
Operating profit	—	—	—	£775,881	£-866,420
Profit before tax	—	—	£316,935 ↓59.2%	£775,881	—
Profit / loss	—	—	£316,935 ↓59.2%	£775,881	£-866,420
Balance sheet
Fixed assets	—	—	£10 →0.0%	£10 →0.0%	£10
Current assets	£14 ↓100.0%	£7,958,831 ↓31.5%	£11,611,270 ↓4.2%	£12,124,257 ↓10.7%	£13,579,171
Cash	£14 ↓6.7%	£15 ↓99.9%	£18,783 ↓71.0%	£64,858 ↑42.3%	£45,583
Debtors	£0 ↓100.0%	£7,958,816 ↓31.3%	£11,592,487 ↓3.9%	£12,059,399	—
Net current assets	£-10,586,875 ↓278.4%	£-2,797,690 ↑0.9%	£-2,822,838 ↑10.1%	£-3,139,773 ↑18.6%	£-3,857,893
Net assets	—	—	—	£-3,139,763 ↑19.8%	£-3,915,644
Equity	£-10,586,865 ↓278.4%	£-2,797,680 ↑0.9%	£-2,822,828 ↑10.1%	£-3,139,763 ↑19.8%	£-3,915,644
Other
Average employees	0	0 ↓100.0%	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

61200 · Wireless telecommunications activities

Officers (12)

Allirajah, Baskaran · Director appointed 2021-02-01
Allirajah, Baskaran · Director appointed 2020-12-15 resigned 2021-02-02
Subramaniam, Loganathan · Director appointed 2014-12-01 resigned 2020-12-15
Wicaksono, Andoko · Director appointed 2012-11-01 resigned 2016-08-24
Nicholas, Paul · Director appointed 2011-11-25 resigned 2012-11-01
Noreen, Salma · Director appointed 2008-03-12 resigned 2012-07-29
Kelly, Magnus Patrick · Director appointed 2002-10-04 resigned 2010-05-27
Whitefield, Stefan · Director appointed 2008-01-03 resigned 2008-03-26
Sharples, Adam Dominic · Director appointed 2003-03-25 resigned 2008-01-04
Garrigue, Olivier Pierre-Yves · Director appointed 2002-10-04 resigned 2008-01-03
Qa Registrars Limited · Corporate Nominee Secretary appointed 2002-10-04 resigned 2002-10-04
Qa Nominees Limited · Corporate Nominee Director appointed 2002-10-04 resigned 2002-10-04

People with significant control (1)

Mr Baskaran Allirajah Active

Individual Psc · British · resident in England · born 8/1966 · notified 2016-10-02

Significant influence or control

Mortgages & charges (2)

All charges satisfied.

Rent deposit deed Satisfied

Held by John Stewart Lawson Baker and Michael Batham Jones

Created 2006-11-07 · satisfied 2018-05-11

The company charges £4,750.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2003-02-06 · satisfied 2018-05-11

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-29 Change account reference date company current extended AA01 Accounts
2025-09-24 Total-exemption-full accounts AA Accounts
2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-03-10 Legacy (paper) PARENT_ACC Accounts
2025-03-10 Legacy (paper) GUARANTEE2 Other
2025-03-10 Legacy (paper) AGREEMENT2 Other
2025-01-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-01-27 Legacy (paper) GUARANTEE2 Other
2025-01-27 Legacy (paper) AGREEMENT2 Other
2024-06-04 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-25 Change account reference date company current shortened AA01 Accounts
2023-09-26 Change account reference date company previous shortened AA01 Accounts
2023-07-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.