Ib Vogt Uk Ltd
Company Profile
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SmallIb Vogt Uk Ltd
06451452•Private Limited With Share Capital
127 Cheapside, London, EC2V6BT
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Incorporated
12/12/2007
Company Age
18 years
Directors
3
Employees
41
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ib Vogt Uk Ltd (06451452) is a private limited with share capital incorporated on 12/12/2007 (18 years old) and registered in london, EC2V6BT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/12/2007
EC2V6BT
41 employees
Financial Overview
Total Assets
£45.62M
Liabilities
£43.12M
Net Assets
£2.50M
Turnover
£27.89M
Cash
£4.09M
Key Metrics
41
Employees
3
Directors
1
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Resolution
Category:Resolution
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2012
Legacy
Category:Mortgage
Date:05-12-2011
Legacy
Category:Mortgage
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Change Sail Address Company
Category:Address
Date:07-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2010
Termination Secretary Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2010
Change Of Name Notice
Category:Change Of Name
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Incorporation
Date:07-06-2008
Legacy
Category:Other
Date:07-06-2008
Legacy
Category:Incorporation
Date:21-02-2008
Legacy
Category:Capital
Date:19-02-2008
Incorporation Company
Category:Incorporation
Date:12-12-2007
Import / Export
Imports
12 Months10
60 Months44
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, City Place, Queens Road, Chester, Cheshire, CH13BQ
127 Cheapside, London, EC2V6BTRegistered
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