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INTENT HQ LIMITED - 3rd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Company Information
- Company registration number
- 07220983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, St Albans House
- 57-59 Haymarket
- London
- SW1Y 4QX
- England 3rd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England UK
Management
- Managing Directors
- LAKIN, Jonathan Mark Paget
- MUNRO, Peter Nigel Beveridge
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-13
- Age Of Company 2010-04-13 14 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Stephen Philip Lansdown
- Margaret Alison Lansdown
- Margaret Alison Lansdown
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBAL DAWN LIMITED
- Legal Entity Identifier (LEI)
- 25490001HFTHKTCL7I48
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-04-13
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
✓
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INTENT HQ LIMITED Company Description
- INTENT HQ LIMITED is a ltd registered in United Kingdom with the Company reg no 07220983. Its current trading status is "live". It was registered 2010-04-13. It was previously called GLOBAL DAWN LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-13.It can be contacted at 3Rd Floor, St Albans House .
Get INTENT HQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intent Hq Limited - 3rd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
- 2010-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTENT HQ LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07220983#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07220983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07220983#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-26) - CS01
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capital-allotment-shares (2023-01-31) - SH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-20) - AA
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capital-allotment-shares (2022-04-27) - SH01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-27) - SH01
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confirmation-statement-with-updates (2021-04-13) - CS01
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accounts-with-accounts-type-small (2021-06-15) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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accounts-with-accounts-type-small (2020-06-15) - AA
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confirmation-statement-with-updates (2020-04-21) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-24) - AA
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capital-allotment-shares (2019-01-24) - SH01
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confirmation-statement-with-updates (2019-04-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-12) - AA
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capital-allotment-shares (2018-02-05) - SH01
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confirmation-statement-with-updates (2018-04-25) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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capital-allotment-shares (2017-03-20) - SH01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-full (2016-04-18) - AA
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accounts-with-accounts-type-full (2016-04-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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mortgage-satisfy-charge-full (2015-07-24) - MR04
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mortgage-satisfy-charge-full (2015-09-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-24) - MR01
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change-account-reference-date-company-current-shortened (2015-12-17) - AA01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-31) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
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change-registered-office-address-company-with-date-old-address (2014-05-08) - AD01
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termination-director-company-with-name (2014-05-08) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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mortgage-satisfy-charge-full (2014-08-19) - MR04
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termination-director-company-with-name (2014-03-31) - TM01
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change-person-director-company-with-change-date (2014-05-08) - CH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-06) - AP01
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change-person-director-company-with-change-date (2013-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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certificate-change-of-name-company (2013-05-21) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
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accounts-with-accounts-type-full (2013-07-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-04) - AA
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legacy (2012-02-28) - MG01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-02) - SH01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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capital-allotment-shares (2011-04-19) - SH01
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legacy (2011-04-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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change-person-director-company-with-change-date (2011-06-15) - CH01
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legacy (2011-06-21) - MG01
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change-account-reference-date-company-previous-extended (2011-11-02) - AA01
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keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-09-01) - SH02
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resolution (2010-05-28) - RESOLUTIONS
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change-of-name-notice (2010-06-02) - CONNOT
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certificate-change-of-name-company (2010-06-02) - CERTNM
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resolution (2010-09-01) - RESOLUTIONS
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capital-allotment-shares (2010-09-01) - SH01
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legacy (2010-10-01) - MG01
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capital-variation-of-rights-attached-to-shares (2010-09-01) - SH10
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appoint-person-director-company-with-name (2010-09-03) - AP01
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capital-name-of-class-of-shares (2010-09-03) - SH08
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capital-allotment-shares (2010-09-16) - SH01
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capital-allotment-shares (2010-09-23) - SH01
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incorporation-company (2010-04-13) - NEWINC
