IB VOGT UK LTD
Active - Accounts Filed
General Information
NAME
IB VOGT UK LTD
COMPANY NUMBER
06451452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2007
(16 years and 11 months old)
WEBSITE
https://www.ibvogt.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/05/2010
30/03/2021
VOGT SOLAR LTD
View all previous names
LONDON
EC2V 6BT
127 Cheapside
LONDON
EC2V 6BT
5th Floor
City Place
Queens Road
Chester, Cheshire
CH1 3BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IB VOGT GMBH | N/A | N/A |
| IB VOGT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | David Martin Greenwood (929694987) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | Carl Friedrich Edler Von Braun (918769882) has left the board |
Credit Risk Overview
Want to learn more about IB VOGT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IB VOGT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IB VOGT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2022 - Present (2 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 15 |
View Report |
|
25/10/2023 - Present (1years) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/12/2007 - 01/01/2018 (10years) Born in Feb 1964 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAGMAR VOGT VERMOGENSVERWALTUNGS GMBH | N/A | N/A |
| DVP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KS SPV 9 LIMITED | Active - Accounts Filed | View Report |
| SUNSAVE 2 LIMITED | Active - Accounts Filed | View Report |
| IB VOGT GMBH | N/A | N/A |
| GS VOGT LIMITED | Active - Accounts Filed | View Report |
| GSV HAWTHORN LIMITED | Active - Accounts Filed | View Report |
| GSV HOWGROVE LIMITED | Active - Accounts Filed | View Report |
| GSV NORTH COURT LIMITED | Active - Accounts Filed | View Report |
| IB VOGT UK LTD | Active - Accounts Filed | View Report |
| IBV KHUZDAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| K1 ENERGY (LAHORE) LIMITED | Active - Accounts Filed | View Report |
| KANENGO HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| KANENGO HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SSOGE LIMITED | Company is dissolved | View Report |
| TWEMLOWS HOLDCO LIMITED | Non-Trading | View Report |
| TWEMLOWS HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | David Martin Greenwood (929694987) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | Carl Friedrich Edler Von Braun (918769882) has left the board |
| 03/11/2023 | Anton Charles Milner (915243634) has left the board |
| 03/11/2023 | New Board Member Daniel Kiremidjian (930640020) Appointed |
| 19/04/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 03/08/2022 | Daniel Peter Cambridge (921906841) has left the board |
| 29/07/2022 | New Company Secretary MURRELL ASSOCIATES LLP (925551441) Appointed |
| 21/07/2022 | New Company Secretary MURRELL ASSOCIATES LLP (929814197) Appointed |
| 17/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | Daniel Peter Cambridge (921906841) has left the board |
| 17/06/2022 | New Board Member Xing Yao (929694986) Appointed |
| 17/06/2022 | New Board Member David Martin Greenwood (929694987) Appointed |
| 17/06/2022 | New Accounts filed |
| 26/05/2022 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
| 20/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | Alexander Hanke (915131466) has left the board |
| 01/10/2020 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
| 08/03/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 02/02/2018 | Dagmar Vogt (912649151) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 18/05/2017 | Change in Reg. Office |
| 09/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 16/05/2014 | New Board Member Carl Friedrich Edler Von Braun (918769882) Appointed |
| 29/03/2014 | New Annual Return filed |
| 18/02/2014 | David Robin Hogg (917912318) has left the board |
| 09/09/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 20/06/2013 | New Board Member David Robin Hogg (917912318) Appointed |
| 27/03/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
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