Introduction
Watch Company
I
IBV BARLINGS SOLAR LTD
IBV BARLINGS SOLAR LTD is an active company incorporated on 22 October 2024 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. IBV BARLINGS SOLAR LTD was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16035199
LTD Company
Age
1 Years
Incorporated 22 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 November 2024 (1 year ago)
Next Due
Due by 22 July 2026
Period: 22 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
IBV DUNHOLME SOLAR LIMITED
From: 22 October 2024To: 17 June 2025
Address
127 Cheapside London, EC2V 6BT,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KIREMIDJIAN, Daniel
ActiveCheapside, LondonEC2V 6BT
Born August 1990
Director
Appointed 22 Oct 2024
KIREMIDJIAN, Daniel
Cheapside, LondonEC2V 6BT
Born August 1990
Director
22 Oct 2024
Active
YAO, Xing
ActiveCheapside, LondonEC2V 6BT
Born October 1980
Director
Appointed 22 Oct 2024
YAO, Xing
Cheapside, LondonEC2V 6BT
Born October 1980
Director
22 Oct 2024
Active
ISAC, Antonio
ResignedCheapside, LondonEC2V 6BT
Born January 1988
Director
Appointed 22 Oct 2024
Resigned 01 Oct 2025
ISAC, Antonio
Cheapside, LondonEC2V 6BT
Born January 1988
Director
22 Oct 2024
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ib Vogt Uk Limited
ActiveCheapside, LondonEC2V 6BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Ib Vogt Uk Limited
Cheapside, LondonEC2V 6BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 2025
4 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2024