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Vectone Investment Holding Limited

Vectone Investment Holding Limited is an active company incorporated on 12 July 2005 with the registered office located in London, Greater London. Vectone Investment Holding Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05506602
Private limited company
Age
20 years
Incorporated 12 July 2005
Size
Unreported
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level18, 40 Bank Street
London
E14 5NR
England
Same address for the past 4 years
Telephone
02077198411
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Baskaran Allirajah is a mutual person.
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Vectone Mobile Holding Limited
Baskaran Allirajah is a mutual person.
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Vectone Holding Limited
Baskaran Allirajah is a mutual person.
Active
Vectone Network Services Limited
Baskaran Allirajah is a mutual person.
Active
Vectone Mobile (Austria) Limited
Baskaran Allirajah is a mutual person.
Active
Vectone Network Limited
Baskaran Allirajah is a mutual person.
Active
Worktual Limited
Baskaran Allirajah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
£96K
Increased by £89K (+1271%)
Turnover
£1.76M
Decreased by £1.49M (-46%)
Employees
110
Decreased by 34 (-24%)
Total Assets
£2.23M
Decreased by £12K (-1%)
Total Liabilities
-£25.87M
Decreased by £345K (-1%)
Net Assets
-£23.65M
Increased by £333K (-1%)
Debt Ratio (%)
1162%
Decreased by 9.18% (-1%)
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Group Accounts Submitted
7 Months Ago on 3 Apr 2025
Group Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Accounting Period Shortened
1 Year 10 Months Ago on 25 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
Group Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Current accounting period extended from 24 December 2025 to 31 December 2025
Submitted on 29 Sep 2025
Group of companies' accounts made up to 24 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 25 Sep 2025
Group of companies' accounts made up to 24 December 2023
Submitted on 3 Apr 2025
Group of companies' accounts made up to 24 December 2022
Submitted on 27 Jan 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 17 Oct 2024
Current accounting period shortened from 25 December 2022 to 24 December 2022
Submitted on 25 Dec 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 6 Nov 2023
Previous accounting period shortened from 26 December 2022 to 25 December 2022
Submitted on 26 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 14 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year