Vogt & Maguire Shipbroking Limited

Active04904031 Private limited company
Incorporated
18 September 2003 (23 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Paul Johan Vogt
Accounts type
Dormant
Region
Greater London
Address
Wingate Business Exchange 64-66 Wingate Square
Office 9
London
SW4 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
3 July 2014
Resigned Hasbun Martinez, Oscar Eduardo as Director
3 July 2014
Resigned Ferrada, Rafael Ignacio as Director
3 April 2012
Appointed Ferrada, Rafael Ignacio as Director
30 March 2012
Resigned Ricke Guzman, Arturo Hernan as Director
29 November 2011
Appointed Hasbun Martinez, Oscar Eduardo as Director
31 October 2011
Resigned Subiabre Vergara, Francisco as Director
28 March 2007
Appointed Ricke Guzman, Arturo Hernan as Director
28 March 2007
Resigned Bustamante Feres, Fernando as Director
1 March 2005
Appointed Subiabre Vergara, Francisco as Director
1 March 2005
Resigned De Tezanos Pinto, Ricardo as Director
27 October 2003
Appointed Vogt, Claire Hannah as Director
27 October 2003
Appointed Vogt, Claire Hannah as Secretary
27 October 2003
Appointed Vogt, Charlotte Jenny as Director
27 October 2003
Appointed De Tezanos Pinto, Ricardo as Director
27 October 2003
Appointed Bustamante Feres, Fernando as Director
27 October 2003
Resigned Graeme, Dorothy May as Nominee Secretary
27 October 2003
Resigned Graeme, Lesley Joyce as Nominee Director
18 September 2003
Appointed Graeme, Dorothy May as Nominee Secretary
18 September 2003
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Johan Vogt
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1938 (87)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 5 10 2019 2020 2021 2022 2023 2024 2025 8 7 4 3 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£75
Current Assets£10,000£558,756£520,970£515,912£591,689
Debtors£10,000£10,000£2,870£0£260,098£29,486£68,804
Cash£0£7,130£558,756£260,872£486,426£522,885
Creditors (< 1 year)£0£26,616£93,817£32,321
Net Current Assets£10,000£10,000£10,000£532,140£427,153£483,591£479,151
Net Assets£532,140£427,334£483,811£479,480
Shareholder Funds£10,000£10,000£532,140£427,334£483,811£479,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Change of details for a person with significant control
21 April 2026Accounts for a dormant company31 December 2025
16 January 2026Registered office address changed
22 September 2025Confirmation statement with no updates18 September 2025
13 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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