INCEPTION CONSULTING LTD

INCEPTION CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINCEPTION CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06227908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INCEPTION CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INCEPTION CONSULTING LTD located?

    Registered Office Address
    East View
    Holborn Hill
    LA18 5AT Millom
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INCEPTION CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    SIMPLY SUPPLY CHAIN LIMITED LIMITEDFeb 26, 2025Feb 26, 2025
    INCEPTION CONSULTING LIMITEDApr 26, 2007Apr 26, 2007

    What are the latest accounts for INCEPTION CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for INCEPTION CONSULTING LTD?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for INCEPTION CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of agreement 16/12/2025
    RES13

    Cancellation of shares. Statement of capital on Dec 16, 2025

    • Capital: GBP 9.50
    6 pagesSH06

    Notification of Karen Gazzard as a person with significant control on Jul 01, 2025

    2 pagesPSC01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Deborah Janet Kittow as a director on Apr 07, 2025

    1 pagesTM01

    Termination of appointment of Johnathan Charles Rosewarne Kittow as a director on Apr 07, 2025

    1 pagesTM01

    Termination of appointment of Nicholas Grenfell as a director on Apr 07, 2025

    1 pagesTM01

    Cessation of Johnathan Charles Rosewarne Kittow as a person with significant control on Apr 07, 2025

    1 pagesPSC07

    Certificate of change of name

    Company name changed simply supply chain LIMITED LIMITED\certificate issued on 03/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2025

    RES15

    Certificate of change of name

    Company name changed inception consulting LIMITED\certificate issued on 26/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2025

    RES15

    Appointment of Mr Nicholas Grenfell as a director on Jan 24, 2025

    2 pagesAP01

    Appointment of Mrs Deborah Janet Kittow as a director on Jan 24, 2025

    2 pagesAP01

    Cessation of Karen Gazzard as a person with significant control on Jan 24, 2025

    1 pagesPSC07

    Appointment of Mr Johnathan Charles Rosewarne Kittow as a director on Jan 24, 2025

    2 pagesAP01

    Termination of appointment of Karen Gazzard as a secretary on Feb 26, 2025

    1 pagesTM02

    Notification of Johnathan Charles Rosewarne Kittow as a person with significant control on Jan 24, 2025

    2 pagesPSC01

    Confirmation statement made on Dec 01, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    5 pagesCS01

    Registered office address changed from , East View Holborn Hill, Millom, Cumbria, LA18 5AT, United Kingdom to East View Holborn Hill Millom Cumbria LA18 5AT on Sep 14, 2023

    1 pagesAD01

    Registered office address changed from , 90 Pelham Road, Cowes, PO31 7DN, England to East View Holborn Hill Millom Cumbria LA18 5AT on Aug 08, 2023

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Who are the officers of INCEPTION CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAZZARD, Karen
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    Director
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    EnglandBritish190147710003
    GAZZARD, Nicholas David
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    Director
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    United KingdomBritish122055970003
    GAZZARD, Karen
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    Secretary
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    British122056020002
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    96988260002
    GRENFELL, Nicholas
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    Director
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    EnglandBritish332801140001
    KITTOW, Deborah Janet
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    Director
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    United KingdomBritish117756300001
    KITTOW, Johnathan Charles Rosewarne
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    Director
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    United KingdomBritish332797100001
    LODER, Peter Thomas
    Hammerpond Road
    Plummers Plain
    RH13 6PE Horsham
    Benacre
    West Sussex
    United Kingdom
    Director
    Hammerpond Road
    Plummers Plain
    RH13 6PE Horsham
    Benacre
    West Sussex
    United Kingdom
    United KingdomBritish109387030004
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    104970310001

    Who are the persons with significant control of INCEPTION CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Gazzard
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    Jul 01, 2025
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Johnathan Charles Rosewarne Kittow
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    Jan 24, 2025
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Gazzard
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    Apr 06, 2016
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas David Gazzard
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    Apr 06, 2016
    Holborn Hill
    LA18 5AT Millom
    East View
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0