Introduction
Watch Company
I
IBV DANETHORPE LANE SOLAR LIMITED
IBV DANETHORPE LANE SOLAR LIMITED is an active company incorporated on 17 January 2025 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 DANETHORPE LANE SOLAR LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16191081
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 17 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
2nd Floor 127 Cheapside London, EC2V 6BT,
Previous Addresses
2nd Floor 127 Cheapside London EC2V 6BT United Kingdom
From: 17 January 2025To: 14 February 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MURRELL ASSOCIATES
ActiveHigh Cross, TruroTR1 2AJ
Corporate secretary
Appointed 17 Jan 2025
MURRELL ASSOCIATES
High Cross, TruroTR1 2AJ
Corporate secretary
17 Jan 2025
Active
KIREMIDJIAN, Daniel
Active127 Cheapside, LondonEC2V 6BT
Born August 1990
Director
Appointed 17 Jan 2025
KIREMIDJIAN, Daniel
127 Cheapside, LondonEC2V 6BT
Born August 1990
Director
17 Jan 2025
Active
YAO, Xing
Active127 Cheapside, LondonEC2V 6BT
Born October 1980
Director
Appointed 17 Jan 2025
YAO, Xing
127 Cheapside, LondonEC2V 6BT
Born October 1980
Director
17 Jan 2025
Active
ISAC, Antonio
Resigned127 Cheapside, LondonEC2V 6BT
Born January 1988
Director
Appointed 17 Jan 2025
Resigned 01 Oct 2025
ISAC, Antonio
127 Cheapside, LondonEC2V 6BT
Born January 1988
Director
17 Jan 2025
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ib Vogt Uk Ltd
Active127 Cheapside, 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 17 Jan 2025
Ib Vogt Uk Ltd
127 Cheapside, LondonEC2V 6BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 May 2025
14 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2025
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025