Intent Hq Limited LONDON

Founded in 2010, Intent Hq, classified under reg no. 07220983 is an active company. Currently registered at 3rd Floor, St Albans House SW1Y 4QX, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019. Since Tuesday 21st May 2013 Intent Hq Limited is no longer carrying the name Global Dawn.

The company has 2 directors, namely Peter M., Jonathan L.. Of them, Jonathan L. has been with the company the longest, being appointed on 13 April 2010 and Peter M. has been with the company for the least time - from 1 February 2012. As of 25 January 2021, there were 4 ex directors - Dominic C., Gordon P. and others listed below. There were no ex secretaries.

Intent Hq Limited Address / Contact

Office Address 3rd Floor, St Albans House
Office Address2 57-59 Haymarket
Town London
Post code SW1Y 4QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07220983
Date of Incorporation Tue, 13th Apr 2010
Industry Business and domestic software development
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (248 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 27th Apr 2021 (2021-04-27)
Last confirmation statement dated Mon, 13th Apr 2020

Company staff

Peter M.

Position: Director

Appointed: 01 February 2012

Jonathan L.

Position: Director

Appointed: 13 April 2010

Dominic C.

Position: Director

Appointed: 18 January 2013

Resigned: 30 April 2015

Gordon P.

Position: Director

Appointed: 08 January 2011

Resigned: 31 March 2014

Johannes R.

Position: Director

Appointed: 03 January 2011

Resigned: 20 March 2014

David G.

Position: Director

Appointed: 18 August 2010

Resigned: 31 March 2014

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Stephen L. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Margaret L. This PSC has significiant influence or control over the company,.

Stephen L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Margaret L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Global Dawn May 21, 2013
Summer 64 June 2, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 15th, June 2020
Free Download (23 pages)

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