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Ib Vogt Uk Ltd

06451452

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

127 CHEAPSIDE, LONDON, EC2V 6BT
Incorporated 12/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Xing Yao

director · Since 08/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Murrell Associates Llp

secretary · Since 07/07/2022

Also on 47 other boards

Mr Daniel Kiremidjian

director · Since 25/10/2023

DIRECTOR

CYPRIOT · UNITED KINGDOM · Age 35

Also on 33 other boards

Persons with Significant Control

Former PSCs

Dagmar Vogt

Ceased 20/06/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 29/08/2019Registered 29/08/2019Satisfied 16/03/2020
Charge
satisfied

CLERE AG

Created 23/11/2016Registered 14/12/2016Satisfied 20/07/2018
Charge
satisfied

HANWHA SOLARONE GMBH

Created 17/03/2015Registered 19/03/2015Satisfied 04/04/2015
Charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 19/08/2014Registered 28/08/2014Satisfied 04/12/2014
Charge
satisfied

NVT LICENSES LLC

Created 20/02/2014Registered 03/03/2014Satisfied 05/04/2023
Charge
satisfied

NVT LICENSES LLC

Created 13/02/2014Registered 19/02/2014Satisfied 05/04/2023
Charge
satisfied

NVT LICENSES LLC

Created 24/01/2014Registered 06/02/2014Satisfied 05/04/2023
charge
satisfied

BAYERISCHE LANDESBANK

Created 25/11/2011Registered 05/12/2011Satisfied 03/09/2019
charge
satisfied

REC SYSTEMS GERMANY GMBH

Created 24/05/2011Registered 09/06/2011Satisfied 22/11/2018