Company number 07735749
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-03
; Full accounts made up to 31 December 2015; Termination of appointment of Ann-Marie Huss as a director on 15 August 2016. The most likely internet sites of INCEPTUA LIMITED are www.inceptua.co.uk, and www.inceptua.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Inceptua Limited is a Private Limited Company.
The company registration number is 07735749. Inceptua Limited has been working since 10 August 2011.
The present status of the company is Active. The registered address of Inceptua Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GOETSCH, Miki Kathleen is a Director of the company. REICHART, Peter is a Director of the company. Director HUSS, Ann-Marie has been resigned. Director POUSSE, Muriel Denise has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
JD SECRETARIAT LIMITED
Appointed Date: 10 August 2011
Resigned Directors
Director
HUSS, Ann-Marie
Resigned: 15 August 2016
Appointed Date: 10 August 2011
38 years old
INCEPTUA LIMITED Events
07 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-03
12 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Termination of appointment of Ann-Marie Huss as a director on 15 August 2016
20 Jul 2016
Appointment of Miss Miki Kathleen Goetsch as a director on 19 July 2016
19 Jul 2016
Appointment of Mr Peter Reichart as a director on 19 July 2016
...
... and 11 more events
31 Oct 2011
Statement of capital following an allotment of shares on 31 October 2011
26 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
18 Aug 2011
Appointment of Ann-Marie Huss as a director
18 Aug 2011
Termination of appointment of Muriel Pousse as a director
10 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted