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Intent Hq Limited
07220983
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
6TH FLOOR,, LONDON, WC2B 6UF
Incorporated 13/04/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
Mr Peter Nigel Beveridge Munro
director · Since 01/02/2012
ACCOUNTANT
BRITISH · SCOTLAND · Age 59
Also on 2 other boards
Persons with Significant Control
Intent Hq Holdings Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, St Albans House, 57-59 Haymarket, Haymarket, London, SW1Y 4QX
Reg: 08745670 · Uk Companies House · Private Limited Company
Notified 14/05/2024
Former PSCs
Mr Stephen Philip Lansdown
Ceased 01/05/2024
Margaret Alison Lansdown
Ceased 01/05/2024
Charges2 outstanding
Charge
outstanding
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Charge
outstanding
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Charge
satisfied
EDGE PERFORMANCE VCT PLC
Created 19/03/2014Registered 26/03/2014Satisfied 24/07/2015
Charge
satisfied
THE CITY PARTNERSHIP (UK) LIMITED
Created 19/03/2014Registered 26/03/2014Satisfied 24/07/2015
charge
satisfied
EDGE PERFORMANCE VCT PLC
Created 21/02/2012Registered 28/02/2012Satisfied 09/09/2015
charge
satisfied
FALLON LONDON LIMITED
Created 31/05/2011Registered 21/06/2011Satisfied 11/04/2016
charge
satisfied
ROCKRIDGE INVESTMENTS S.A. (THE "CREDITOR")
Created 14/04/2011Registered 20/04/2011Satisfied 19/08/2014
charge
satisfied
PETER BAMFORD (THE "CREDITOR")
Created 14/04/2011Registered 20/04/2011Satisfied 19/08/2014
charge
satisfied
EDGE PERFORMANCE VCT PLC
Created 29/09/2010Registered 01/10/2010Satisfied 09/09/2015