Intent HQ Limited

Active07220983 Private limited company
Incorporated
13 April 2010 (16 years)
Previously known as
Global Dawn Limited (until 21 May 2013)
Summer 64 Limited (until 2 June 2010)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
6th Floor
33 Kingsway
London
WC2B 6UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2012
British
Born July 1966 (60)
Director · Appointed 13 April 2010
British
Born July 1964 (62)
Officer history (4 former)
30 April 2015
Resigned Cameron, Dominic St John Euan as Director
31 March 2014
Resigned Power, Gordon Robert as Director
31 March 2014
Resigned Glick, David Simon as Director
20 March 2014
Resigned Rosenmoeller, Johannes as Director
18 January 2013
Appointed Cameron, Dominic St John Euan as Director
1 February 2012
Appointed Munro, Peter Nigel Beveridge as Director
8 January 2011
Appointed Power, Gordon Robert as Director
3 January 2011
Appointed Rosenmoeller, Johannes as Director
18 August 2010
Appointed Glick, David Simon as Director
13 April 2010
Appointed Lakin, Jonathan Mark Paget as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08745670
Former controllers (2)
1 May 2024
Ceased Stephen Philip Lansdown — Has significant influence or control
1 May 2024
Ceased Margaret Alison Lansdown — Has significant influence or control

Filings 102

DateDescriptionMade Up ToPagesPDF
7 October 2026Satisfaction of a charge in full
21 April 2026Director's details changed
18 April 2026Full accounts31 December 2025
14 April 2026Confirmation statement with updates13 April 2026
20 January 2026Statement of capital following an allotment of shares
Show all 102 filings

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