Intent Hq Limited. net worth, address, company information. Free

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Intent Hq Limited (reg no 07220983) is a private limited company started on 2010-04-13 originating in England. This firm was registered at 3Rd Floor, St Albans House, 57-59 Haymarket, London SW1Y 4QX. Changed on 2013-05-21, the previous name this firm utilized was Global Dawn Limited. Intent Hq Limited operates SIC: 62012 which stands for "business and domestic software development".

Company details

Name	Intent Hq Limited
Number	07220983
Date of Incorporation:	Tue, 13th Apr 2010
End of financial year:	31 December
Address:	3rd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in the above-mentioned company, we can name: Peter M. (appointed on 01 February 2012), Jonathan L. (appointment date: 13 April 2010). The Companies House reports 2 persons of significant control, namely: Stephen L. has substantial control or influence, Margaret L. has substantial control or influence.

Directors

People with significant control

Stephen L.

6 April 2016

Nature of control:	significiant influence or control

Margaret L.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(SH01) 2303.36 GBP is the capital in company's statement on Thursday 21st December 2023 filed on: 21st, December 2023 \| capital	Free Download (4 pages)

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(SH01) 2303.36 GBP is the capital in company's statement on Thursday 21st December 2023 filed on: 21st, December 2023 \| capital	Free Download (4 pages)
(CH01) On Sunday 17th September 2023 director's details were changed filed on: 17th, September 2023 \| officers	Free Download (2 pages)
(CH01) On Sunday 17th September 2023 director's details were changed filed on: 17th, September 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (21 pages)
(SH01) 2303.35 GBP is the capital in company's statement on Saturday 31st December 2022 filed on: 31st, January 2023 \| capital	Free Download (4 pages)
(SH01) 2303.35 GBP is the capital in company's statement on Friday 31st December 2021 filed on: 27th, April 2022 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 20th, April 2022 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 15th, June 2021 \| accounts	Free Download (22 pages)
(SH01) 2303.35 GBP is the capital in company's statement on Tuesday 22nd December 2020 filed on: 27th, January 2021 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 15th, June 2020 \| accounts	Free Download (23 pages)
(AD01) New registered office address 3rd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX. Change occurred on Thursday 30th January 2020. Company's previous address: Shell Mex House 80 Strand London WC2R 0NN England. filed on: 30th, January 2020 \| address	Free Download (1 page)
(SH01) 2303.35 GBP is the capital in company's statement on Tuesday 31st December 2019 filed on: 30th, January 2020 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 24th, April 2019 \| accounts	Free Download (21 pages)
(SH01) 2303.35 GBP is the capital in company's statement on Saturday 29th December 2018 filed on: 24th, January 2019 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 12th, April 2018 \| accounts	Free Download (21 pages)
(SH01) 2303.35 GBP is the capital in company's statement on Friday 29th December 2017 filed on: 5th, February 2018 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (25 pages)
(SH01) 2303.35 GBP is the capital in company's statement on Friday 30th December 2016 filed on: 20th, March 2017 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th April 2016 filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 18th, April 2016 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 5th, April 2016 \| accounts	Free Download (20 pages)
(AD01) New registered office address Shell Mex House 80 Strand London WC2R 0NN. Change occurred on Wednesday 17th February 2016. Company's previous address: 4th Floor 23 Howland Street London W1A 1AQ. filed on: 17th, February 2016 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 30th June 2016. filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 30th April 2015 filed on: 5th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 13th April 2015 filed on: 13th, April 2015 \| annual return	Free Download (7 pages)
(SH01) 2303.35 GBP is the capital in company's statement on Monday 13th April 2015 capital
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 19th, February 2015 \| accounts	Free Download (22 pages)
(AD01) Change of registered office on Thursday 8th May 2014 from C/O Intent Hq Limited 23 4Th Floor 23 Howland Street London W1A 1AQ England filed on: 8th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th April 2014 filed on: 8th, May 2014 \| annual return	Free Download (11 pages)
(CH01) On Sunday 2nd March 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 8th May 2014 filed on: 8th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 8th May 2014 filed on: 8th, May 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 8th April 2014 from 3Rd Floor 67/69 Whitfield Street London W1T 4HF England filed on: 8th, April 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st March 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (20 pages)
(AD01) Change of registered office on Wednesday 11th December 2013 from Elsley Court 20-22 Great Titchfield Street London W1W 8BE England filed on: 11th, December 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 6th July 2012 filed on: 3rd, July 2013 \| accounts	Free Download (21 pages)
(CERTNM) Company name changed global dawn LIMITEDcertificate issued on 21/05/13 filed on: 21st, May 2013 \| change of name	Free Download (3 pages)
(CH01) On Wednesday 8th May 2013 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th April 2013 filed on: 8th, May 2013 \| annual return	Free Download (12 pages)
(AP01) New director appointment on Wednesday 6th March 2013. filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th April 2012 filed on: 16th, May 2012 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 4th, April 2012 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Tuesday 21st February 2012. filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to Saturday 30th April 2011 (was Thursday 30th June 2011). filed on: 2nd, November 2011 \| accounts	Free Download (1 page)
(CH01) On Saturday 8th January 2011 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th April 2011 filed on: 16th, May 2011 \| annual return	Free Download (10 pages)
(SH01) 93964.69 GBP is the capital in company's statement on Thursday 14th April 2011 filed on: 19th, April 2011 \| capital	Free Download (12 pages)
(AP01) New director appointment on Wednesday 23rd March 2011. filed on: 23rd, March 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 23rd March 2011. filed on: 23rd, March 2011 \| officers	Free Download (3 pages)
(SH01) 2019.78 GBP is the capital in company's statement on Friday 25th February 2011 filed on: 2nd, March 2011 \| capital	Free Download (12 pages)
(SH01) 2019.78 GBP is the capital in company's statement on Friday 25th February 2011 filed on: 2nd, March 2011 \| capital	Free Download (12 pages)
(SH01) 2019.78 GBP is the capital in company's statement on Thursday 19th August 2010 filed on: 23rd, September 2010 \| capital	Free Download (24 pages)
(SH01) 913.59 GBP is the capital in company's statement on Wednesday 18th August 2010 filed on: 16th, September 2010 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 3rd, September 2010 \| capital	Free Download (2 pages)
(AP01) New director appointment on Friday 3rd September 2010. filed on: 3rd, September 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 1st, September 2010 \| resolution	Free Download (52 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, September 2010 \| resolution
(SH02) Sub-division of shares on Friday 13th August 2010 filed on: 1st, September 2010 \| capital	Free Download (5 pages)
(SH01) 693.70 GBP is the capital in company's statement on Friday 13th August 2010 filed on: 1st, September 2010 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 2nd, June 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed summer 64 LIMITEDcertificate issued on 02/06/10 filed on: 2nd, June 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Tuesday 1st June 2010 change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 28th May 2010 filed on: 28th, May 2010 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, April 2010 \| incorporation	Free Download (8 pages)

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