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Ib Vogt UK Ltd

Ib Vogt UK Ltd is an active company incorporated on 12 December 2007 with the registered office located in London, City of London. Ib Vogt UK Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06451452
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
127 Cheapside
London
EC2V 6BT
United Kingdom
Address changed on 15 Jun 2022 (3 years ago)
Previous address was 5th Floor One City Place Queens Road Chester CH1 3BQ England
Telephone
01273615273
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Oct 1980
Director • Cypriot • Lives in England • Born in Aug 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IBV Fordgate Solar Limited
Xing Yao, Murrell Associates LLP, and 1 more are mutual people.
Active
IBV Thrift Solar Limited
Xing Yao, Murrell Associates LLP, and 1 more are mutual people.
Active
IBV Elford Park Solar Limited
Xing Yao, Murrell Associates LLP, and 1 more are mutual people.
Active
IBV Brinkburn Energy Park Limited
Xing Yao, Murrell Associates LLP, and 1 more are mutual people.
Active
IBV Willington Energy Park Limited
Xing Yao, Murrell Associates LLP, and 1 more are mutual people.
Active
IBV West Melton Solar Park Limited
Xing Yao, Murrell Associates LLP, and 1 more are mutual people.
Active
IBV Burnfoot Energy Park Limited
Xing Yao, Murrell Associates LLP, and 1 more are mutual people.
Active
IBV Torness Energy Park Limited
Xing Yao, Murrell Associates LLP, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£664K
Increased by £214K (+48%)
Turnover
£82.33M
Increased by £82.33M (%)
Employees
32
Increased by 9 (+39%)
Total Assets
£20.66M
Increased by £951K (+5%)
Total Liabilities
-£18.18M
Increased by £605K (+3%)
Net Assets
£2.48M
Increased by £346K (+16%)
Debt Ratio (%)
88%
Decreased by 1.18% (-1%)
Latest Activity
Ms Xing Yao Details Changed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
David Martin Greenwood Resigned
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Charles Anton Milner Resigned
1 Year 10 Months Ago on 25 Oct 2023
Carl Friedrich Edler Von Braun Resigned
1 Year 10 Months Ago on 25 Oct 2023
Mr Daniel Kiremidjian Appointed
1 Year 10 Months Ago on 25 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Director's details changed for Ms Xing Yao on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Termination of appointment of David Martin Greenwood as a director on 10 July 2024
Submitted on 30 Aug 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 19 Dec 2023
Appointment of Mr Daniel Kiremidjian as a director on 25 October 2023
Submitted on 1 Nov 2023
Termination of appointment of Carl Friedrich Edler Von Braun as a director on 25 October 2023
Submitted on 1 Nov 2023
Termination of appointment of Charles Anton Milner as a director on 25 October 2023
Submitted on 1 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Apr 2023
Satisfaction of charge 064514520005 in full
Submitted on 5 Apr 2023
Repayment History
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