Introduction
Watch Company
F
FIRMA VOGT SOLAR LIMITED
FIRMA VOGT SOLAR LIMITED is an active company incorporated on 16 March 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. FIRMA VOGT SOLAR LIMITED was registered 4 years ago.(SIC: 42220)
Status
active
Active since 4 years ago
Company No
13979492
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
127 Cheapside London, EC2V 6BT,
Previous Addresses
14 High Cross Truro Cornwall TR1 2AJ England
From: 16 March 2022To: 26 February 2025
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MURRELL ASSOCIATES LLP
ActiveHigh Cross, TruroTR1 2AJ
Corporate secretary
Appointed 16 Mar 2022
MURRELL ASSOCIATES LLP
High Cross, TruroTR1 2AJ
Corporate secretary
16 Mar 2022
Active
KIREMIDJIAN, Daniel
ActiveCheapside, LondonEC2V 6BT
Born August 1990
Director
Appointed 26 Aug 2025
KIREMIDJIAN, Daniel
Cheapside, LondonEC2V 6BT
Born August 1990
Director
26 Aug 2025
Active
YAO, Xing
ActiveCheapside, LondonEC2V 6BT
Born October 1980
Director
Appointed 01 Oct 2025
YAO, Xing
Cheapside, LondonEC2V 6BT
Born October 1980
Director
01 Oct 2025
Active
ISAC, Antonio
ResignedHigh Cross, TruroTR1 2AJ
Born January 1988
Director
Appointed 16 Mar 2022
Resigned 01 Oct 2025
ISAC, Antonio
High Cross, TruroTR1 2AJ
Born January 1988
Director
16 Mar 2022
Resigned 01 Oct 2025
Resigned
JONES, Andrew Richard
ResignedHigh Cross, TruroTR1 2AJ
Born August 1974
Director
Appointed 16 Mar 2022
Resigned 19 Jan 2024
JONES, Andrew Richard
High Cross, TruroTR1 2AJ
Born August 1974
Director
16 Mar 2022
Resigned 19 Jan 2024
Resigned
SALTER, Rufus La Roche
ResignedHigh Cross, TruroTR1 2AJ
Born April 1981
Director
Appointed 16 Mar 2022
Resigned 19 Jan 2024
SALTER, Rufus La Roche
High Cross, TruroTR1 2AJ
Born April 1981
Director
16 Mar 2022
Resigned 19 Jan 2024
Resigned
STANG, Carsten
ResignedHigh Cross, TruroTR1 2AJ
Born October 1985
Director
Appointed 16 Mar 2022
Resigned 23 Feb 2026
STANG, Carsten
High Cross, TruroTR1 2AJ
Born October 1985
Director
16 Mar 2022
Resigned 23 Feb 2026
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Firma Energy Limited
CeasedHigh Cross, TruroTR1 2AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Ceased 19 Jan 2024
Firma Energy Limited
High Cross, TruroTR1 2AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2022
Ceased 19 Jan 2024
Ceased
Mrs Dagmar Vogt
CeasedHigh Cross, TruroTR1 2AJ
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Ceased 16 Mar 2022
Mrs Dagmar Vogt
High Cross, TruroTR1 2AJ
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2022
Ceased 16 Mar 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
28 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 March 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2022
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2022