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Vectone Holding Limited

Vectone Holding Limited is an active company incorporated on 27 July 2006 with the registered office located in London, Greater London. Vectone Holding Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05888974
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 27 Dec26 Dec 2024 (1 year)
Accounts type is Total Exemption Full
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
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Vectone Mobile Limited
Baskaran Allirajah is a mutual person.
Active
Vectone Investment Holding Limited
Baskaran Allirajah is a mutual person.
Active
Chillitalk Limited
Baskaran Allirajah is a mutual person.
Active
Vectone Mobile 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
26 Dec 2024
For period 26 Dec26 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141
Decreased by £258 (-65%)
Total Liabilities
-£1.2K
Decreased by £26.76K (-96%)
Net Assets
-£1.06K
Increased by £26.5K (-96%)
Debt Ratio (%)
850%
Decreased by 6156.91% (-88%)
Latest Activity
Accounting Period Extended
25 Days Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Accounting Period Shortened
1 Year 10 Months Ago on 25 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Accounting Period Shortened
2 Years Ago on 26 Sep 2023
Small Accounts Submitted
2 Years 10 Months Ago on 26 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Current accounting period extended from 26 December 2025 to 31 December 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 26 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 24/12/23
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 26 December 2023
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 24/12/23
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 26/12/22
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 26/12/22
Submitted on 24 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 26/12/22
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 26 December 2022
Submitted on 24 Jan 2025
Repayment History
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