IB VOGT UK LTD - LONDON


Company Profile Company Filings

Overview

IB VOGT UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IB VOGT UK LTD was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451452. The accounts status is SMALL and accounts are next due on 30/09/2024.

IB VOGT UK LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

127 CHEAPSIDE
LONDON
EC2V 6BT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VOGT SOLAR LTD (until 30/03/2021)
IB VOGT LIMITED (until 06/05/2010)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MURRELL ASSOCIATES LLP Corporate Secretary 2022-07-07 CURRENT
MS XING YAO Oct 1980 British Director 2022-06-08 CURRENT
MR DANIEL KIREMIDJIAN Aug 1990 British Director 2023-10-25 CURRENT
MR DAVID MARTIN GREENWOOD Aug 1985 British Director 2022-06-08 CURRENT
DAGMAR VOGT Feb 1964 German Director 2007-12-12 UNTIL 2018-01-01 RESIGNED
MR ANTON CHARLES MILNER Feb 1961 German Director 2010-06-01 UNTIL 2023-10-25 RESIGNED
DAVID ROBIN HOGG Dec 1958 Australian Director 2013-06-07 UNTIL 2014-02-06 RESIGNED
MRS DEBORAH ANNE HAWLEY Mar 1971 British Director 2007-12-12 UNTIL 2008-11-05 RESIGNED
CARL FRIEDRICH EDLER VON BRAUN Jul 1965 German Director 2014-05-02 UNTIL 2023-10-25 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2020-09-28 UNTIL 2022-05-24 RESIGNED
ALEXANDER HANKE British Secretary 2010-04-23 UNTIL 2020-09-28 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2007-12-12 UNTIL 2010-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dagmar Vogt 2016-04-06 - 2022-06-20 2/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETROCRAFT UK LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CHANNEL PAPER LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
CLIFTON ADMIN LIMITED CONSETT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THORNTRACK LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MTCS OVERSEAS LIMITED CONSETT Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
MANTRUST (UK) LIMITED CONSETT Active DORMANT 99999 - Dormant Company
CASSIMI LIMITED Dissolved... TOTAL EXEMPTION SMALL 14110 - Manufacture of leather clothes
BBL UK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LUCO UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SNOW FASHION LIMITED LONDON ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
KS SPV 9 LIMITED TRURO Active SMALL 35110 - Production of electricity
BOYTON SOLAR PARK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SUNSAVE 2 LIMITED TRURO ENGLAND Active SMALL 35110 - Production of electricity
NORTH CORPORATION LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 18129 - Printing n.e.c.
PINSTONE ENERGY CENTRE LIMITED LONDON ENGLAND Dissolved... DORMANT 35120 - Transmission of electricity
NORTH CRAWLEY ENERGY CENTRE LIMITED ESSEX UNITED KINGDOM Active SMALL 35110 - Production of electricity
VOGT INDONESIA INVESTMENTS ONE LIMITED TRURO UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
SUNERGYA LIMITED TRURO UNITED KINGDOM Dissolved... 35110 - Production of electricity
DVP (UK) HOLDINGS LIMITED TRURO ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METRO TRENDS LTD Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TIBERIUS SERVICES (UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.