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Inception Point Systems Ltd

Inception Point Systems Ltd is an active company incorporated on 25 July 2012 with the registered office located in London, City of London. Inception Point Systems Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08156656
Private limited company
Age
13 years
Incorporated 25 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 70 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 29 June 2024
Was due on 29 June 2025 (2 months ago)
Contact
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1980
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intellicentrics UK Ltd
Mr Hugo Doetsch, Mr Bernard James Schaknowski, and 1 more are mutual people.
Active
Who Are You Limited
Mr Hugo Doetsch, Mr Bernard James Schaknowski, and 1 more are mutual people.
Active
Zengine Limited
Mr Hugo Doetsch, Mr Bernard James Schaknowski, and 1 more are mutual people.
Active
Headstrong Worldwide Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Headstrong (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Par-Pak Europe Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Genpact (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Pnmsoft UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£127K
Decreased by £2K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.13M
Increased by £18K (0%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£34.13M
Increased by £18K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Entity Central Corporate Services (Uk) Limited Appointed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Notification of PSC Statement
1 Year Ago on 13 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 25 Jun 2024
Tzung Liang Lin (PSC) Resigned
1 Year 4 Months Ago on 25 Apr 2024
Tzung Liang Lin Resigned
1 Year 4 Months Ago on 25 Apr 2024
Mr Hugo Doetsch Appointed
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 1 Jul 2025
Statement by Directors
Submitted on 1 Jul 2025
Statement of capital on 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 31 Oct 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Sep 2024
Cessation of Tzung Liang Lin as a person with significant control on 25 April 2024
Submitted on 13 Aug 2024
Repayment History
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