Introduction
Watch Company
I
INCEPT LIMITED
INCEPT LIMITED is an active company incorporated on 21 March 2023 with the registered office located in Stafford. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. INCEPT LIMITED was registered 3 years ago.(SIC: 65120)
Status
active
Active since 3 years ago
Company No
14745294
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Greyfriars Business Park 3-5 Frank Foley Way Stafford, ST16 2ST,
Previous Addresses
63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England
From: 12 June 2023To: 10 October 2024
Flat 73 Centrium Station Approach Woking GU22 7PD England
From: 21 March 2023To: 12 June 2023
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DALTON, Sean James
Active3-5 Frank Foley Way, StaffordST16 2ST
Born September 1965
Director
Appointed 05 Jul 2024
DALTON, Sean James
3-5 Frank Foley Way, StaffordST16 2ST
Born September 1965
Director
05 Jul 2024
Active
MANNAH, Reema Shakti
Active3-5 Frank Foley Way, StaffordST16 2ST
Born February 1975
Director
Appointed 21 Mar 2023
MANNAH, Reema Shakti
3-5 Frank Foley Way, StaffordST16 2ST
Born February 1975
Director
21 Mar 2023
Active
WILLIAMS, John Caldicott
Active3-5 Frank Foley Way, StaffordST16 2ST
Born April 1958
Director
Appointed 05 Jul 2024
WILLIAMS, John Caldicott
3-5 Frank Foley Way, StaffordST16 2ST
Born April 1958
Director
05 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Greyfriars Business Park, StaffordST16 2ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Trebuchet Secure Group Limited
Greyfriars Business Park, StaffordST16 2ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2024
Active
Ms Reema Shakti Mannah
CeasedHatton Garden, LondonEC1N 8LE
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Ceased 04 Jul 2024
Ms Reema Shakti Mannah
Hatton Garden, LondonEC1N 8LE
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Ceased 04 Jul 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 July 2024
15 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2024
15 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2024
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023