Ib Vogt Uk Ltd. Head office in London. Check Director.

Ib Vogt Uk Ltd, London

Ib Vogt Uk Ltd is a private limited company. Formerly, it was called Vogt Solar Ltd (changed on 2021-03-30). Registered at 127 Cheapside, London EC2V 6BT, the above-mentioned 16 years old business was incorporated on 2007-12-12 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this business: Daniel K. (appointed on 25 October 2023), Xing Y. (appointed on 08 June 2022), David G. (appointed on 08 June 2022).

About
Name: Ib Vogt Uk Ltd
Number: 06451452
Incorporation date: 2007-12-12
End of financial year: 31 December


Address:	127 Cheapside London EC2V 6BT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dagmar V.

6 April 2016 - 20 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ib Vogt Uk Ltd confirmation statement filing is 2023-12-26. The latest confirmation statement was filed on 2022-12-12. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only professional Dagmar V. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	On Wed, 25th Oct 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Wed, 25th Oct 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
TM01	Wed, 25th Oct 2023 - the day director's appointment was terminated filed on: 1st, November 2023 \| officers	Free Download (1 page)
TM01	Wed, 25th Oct 2023 - the day director's appointment was terminated filed on: 1st, November 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 15th, April 2023 \| accounts	Free Download (13 pages)
AP04	New secretary appointment on Thu, 7th Jul 2022 filed on: 19th, July 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 11th Jul 2022 director's details were changed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 11th Jul 2022 director's details were changed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Jul 2022 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
TM01	Tue, 24th May 2022 - the day director's appointment was terminated filed on: 15th, June 2022 \| officers	Free Download (1 page)
AP01	On Wed, 8th Jun 2022 new director was appointed. filed on: 15th, June 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 15th Jun 2022. New Address: 127 Cheapside London EC2V 6BT. Previous address: 5th Floor One City Place Queens Road Chester CH1 3BQ England filed on: 15th, June 2022 \| address	Free Download (1 page)
AP01	On Wed, 8th Jun 2022 new director was appointed. filed on: 15th, June 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, May 2022 \| accounts	Free Download (13 pages)
CH01	On Thu, 6th Jan 2022 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 6th Jan 2022 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 6th Jan 2022 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 15th, April 2021 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 30th Mar 2021 filed on: 30th, March 2021 \| resolution	Free Download (3 pages)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
CH01	On Fri, 14th Dec 2018 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
TM02	Mon, 28th Sep 2020 - the day secretary's appointment was terminated filed on: 29th, September 2020 \| officers	Free Download (1 page)
AP01	On Mon, 28th Sep 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 4th, March 2020 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, April 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, April 2018 \| accounts	Free Download (31 pages)
TM01	Mon, 1st Jan 2018 - the day director's appointment was terminated filed on: 31st, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, June 2017 \| accounts	Free Download (30 pages)
AD01	Address change date: Tue, 16th May 2017. New Address: 5th Floor One City Place Queens Road Chester CH1 3BQ. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB filed on: 16th, May 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, June 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (15 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 1000.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 27th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014 filed on: 7th, April 2015 \| annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 16th, July 2014 \| accounts	Free Download (6 pages)
AP01	On Wed, 14th May 2014 new director was appointed. filed on: 14th, May 2014 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013 filed on: 21st, March 2014 \| annual return	Free Download (15 pages)
SH01	Capital declared on Fri, 21st Mar 2014: 1.00 GBP capital
TM01	Fri, 14th Feb 2014 - the day director's appointment was terminated filed on: 14th, February 2014 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, September 2013 \| accounts	Free Download (6 pages)
AP01	On Tue, 18th Jun 2013 new director was appointed. filed on: 18th, June 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 15th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 12th Dec 2011, no shareholders list filed on: 14th, March 2012 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on Mon, 23rd Jan 2012. Old Address: 25 Farringdon Street London EC4A 4AB filed on: 23rd, January 2012 \| address	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
AD02	Notification of SAIL filed on: 7th, March 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on Tue, 16th Nov 2010. Old Address: 2 Bloomsbury Street London WC1B 3ST filed on: 16th, November 2010 \| address	Free Download (2 pages)
AP01	On Mon, 5th Jul 2010 new director was appointed. filed on: 5th, July 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, June 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 18th May 2010. Old Address: 20-22 Bedford Row London WC1R 4JS filed on: 18th, May 2010 \| address	Free Download (2 pages)
AP03	New secretary appointment on Tue, 18th May 2010 filed on: 18th, May 2010 \| officers	Free Download (3 pages)
TM02	Tue, 18th May 2010 - the day secretary's appointment was terminated filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, May 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ib vogt LIMITEDcertificate issued on 06/05/10 filed on: 6th, May 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 21st Apr 2010 to change company name change of name
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 8th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 12th Dec 2008 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (3 pages)
288b	On Mon, 10th Nov 2008 Appointment terminated director filed on: 10th, November 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 999 shares on Thu, 7th Feb 2008. Value of each share 1 £, total number of shares: 1000. filed on: 19th, February 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 999 shares on Thu, 7th Feb 2008. Value of each share 1 £, total number of shares: 1000. filed on: 19th, February 2008 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007 \| incorporation	Free Download (18 pages)

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