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IB VOGT UK LTD (06451452)

IB VOGT UK LTD (06451452) is an active UK company. incorporated on 12 December 2007. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. IB VOGT UK LTD has been registered for 18 years. Current directors include KIREMIDJIAN, Daniel, YAO, Xing.

Company Number
06451452
Status
active
Type
ltd
Incorporated
12 December 2007
Age
18 years
Address
127 Cheapside, London, EC2V 6BT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
KIREMIDJIAN, Daniel, YAO, Xing
SIC Codes
82990

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Introduction
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IB VOGT UK LTD

IB VOGT UK LTD is an active company incorporated on 12 December 2007 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IB VOGT UK LTD was registered 18 years ago.(SIC: 82990)

Status

active

Active since 18 years ago

Company No

06451452

LTD Company

Age

18 Years

Incorporated 12 December 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 27 January 2026 (3 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Previous Company Names

VOGT SOLAR LTD
From: 6 May 2010To: 30 March 2021
IB VOGT LIMITED
From: 12 December 2007To: 6 May 2010
Contact
Address

127 Cheapside London, EC2V 6BT,

Previous Addresses

5th Floor One City Place Queens Road Chester CH1 3BQ England
From: 16 May 2017To: 15 June 2022
6th Floor 25 Farringdon Street London EC4A 4AB
From: 23 January 2012To: 16 May 2017
, 25 Farringdon Street, London, EC4A 4AB
From: 16 November 2010To: 23 January 2012
, 2 Bloomsbury Street, London, WC1B 3st
From: 18 May 2010To: 16 November 2010
, 20-22 Bedford Row, London, WC1R 4JS
From: 12 December 2007To: 18 May 2010
Timeline

31 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Dec 07
Director Joined
Jul 10
Director Joined
Jun 13
Loan Secured
Feb 14
Director Left
Feb 14
Loan Secured
Feb 14
Loan Secured
Mar 14
Director Joined
May 14
Loan Secured
Aug 14
Loan Cleared
Dec 14
Loan Secured
Mar 15
Loan Cleared
Apr 15
Loan Secured
Dec 16
Director Left
Jan 18
Loan Cleared
Jul 18
Loan Cleared
Nov 18
Loan Secured
Aug 19
Loan Cleared
Sept 19
Loan Cleared
Mar 20
Director Joined
Sept 20
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Owner Exit
Jul 22
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Aug 24
0
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

MURRELL ASSOCIATES LLP

Active
High Cross, TruroTR1 2AJ
Corporate secretary
Appointed 07 Jul 2022

KIREMIDJIAN, Daniel

Active
Cheapside, LondonEC2V 6BT
Born August 1990
Director
Appointed 25 Oct 2023

YAO, Xing

Active
Cheapside, LondonEC2V 6BT
Born October 1980
Director
Appointed 08 Jun 2022

HANKE, Alexander

Resigned
Helmholzstrasse 2-9, Berlin
Secretary
Appointed 23 Apr 2010
Resigned 28 Sept 2020

JORDAN COSEC LIMITED

Resigned
St Thomas Street, BristolBS1 6JS
Corporate secretary
Appointed 12 Dec 2007
Resigned 23 Apr 2010

CAMBRIDGE, Daniel Peter

Resigned
Helmholtztstrasse 2-9, Berlin10587
Born September 1986
Director
Appointed 28 Sept 2020
Resigned 24 May 2022

EDLER VON BRAUN, Carl Friedrich

Resigned
Helmholtztstrasse 2-9, Berlin10587
Born July 1965
Director
Appointed 02 May 2014
Resigned 25 Oct 2023

GREENWOOD, David Martin

Resigned
Cheapside, LondonEC2V 6BT
Born August 1985
Director
Appointed 08 Jun 2022
Resigned 10 Jul 2024

HAWLEY, Deborah Anne

Resigned
23 Ryton Crescent, StanleyDH9 0HF
Born March 1971
Director
Appointed 12 Dec 2007
Resigned 05 Nov 2008

HOGG, David Robin

Resigned
Helmholtzstr. 2-9, Burlin
Born December 1958
Director
Appointed 07 Jun 2013
Resigned 06 Feb 2014

MILNER, Charles Anton

Resigned
Helmholtztstrasse 2-9, Berlin10587
Born February 1961
Director
Appointed 01 Jun 2010
Resigned 25 Oct 2023

VOGT, Dagmar

Resigned
Pfalzburger Strasse 60, Berlin
Born February 1964
Director
Appointed 12 Dec 2007
Resigned 01 Jan 2018

Persons with significant control

1

0 Active
1 Ceased

Dagmar Vogt

Ceased
Cheapside, LondonEC2V 6BT
Born February 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Jun 2022
Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
10 March 2025
CH01Change of Director Details
Confirmation Statement With Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 August 2024
TM01Termination of Director
Confirmation Statement With Updates
19 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Accounts With Accounts Type Small
15 April 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
21 July 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
21 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
19 July 2022
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
11 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
12 January 2022
CH01Change of Director Details
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2022
CH01Change of Director Details
Accounts With Accounts Type Small
15 April 2021
AAAnnual Accounts
Resolution
30 March 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2021
CH01Change of Director Details
Change To A Person With Significant Control
7 January 2021
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
29 September 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 September 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
16 March 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Small
4 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 September 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
8 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
17 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Second Filing Of Form With Form Type Made Up Date
1 October 2015
RP04RP04
Accounts With Accounts Type Small
27 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
7 April 2015
AR01AR01
Mortgage Satisfy Charge Full
4 April 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 December 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
16 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date
21 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
3 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 February 2014
MR01Registration of a Charge
Termination Director Company With Name
14 February 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
6 February 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
3 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
18 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Accounts With Accounts Type Small
15 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
23 January 2012
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
11 January 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
10 January 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
8 January 2012
AAAnnual Accounts
Legacy
5 December 2011
MG01MG01
Legacy
9 June 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Change Sail Address Company
7 March 2011
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
16 November 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
5 July 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
4 June 2010
AAAnnual Accounts
Termination Secretary Company With Name
18 May 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
18 May 2010
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
18 May 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
6 May 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 May 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
24 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 October 2009
AAAnnual Accounts
Legacy
12 December 2008
363aAnnual Return
Legacy
10 November 2008
288bResignation of Director or Secretary
Legacy
7 June 2008
SE68(2)(a)SE68(2)(a)
Legacy
7 June 2008
SE70(1)SE70(1)
Legacy
21 February 2008
SE68(2)(a)SE68(2)(a)
Legacy
19 February 2008
88(2)R88(2)R
Incorporation Company
12 December 2007
NEWINCIncorporation