Introduction
Watch Company
I
INTENTPRO TECHNOLOGY LIMITED
INTENTPRO TECHNOLOGY LIMITED is an active company incorporated on 24 December 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. INTENTPRO TECHNOLOGY LIMITED was registered 4 years ago.(SIC: 62020)
Status
active
Active since 4 years ago
Company No
13817011
LTD Company
Age
4 Years
Incorporated 24 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Previous Company Names
RED TEAM L&D LTD
From: 24 December 2021To: 8 July 2025
Address
Scale Space 58 Wood Lane London, W12 7RZ,
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
4
Funding
2
Officers
6
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MINDENHALL, Charles Stuart
Active58 Wood Lane, LondonW12 7RZ
Born May 1971
Director
Appointed 03 Sept 2025
MINDENHALL, Charles Stuart
58 Wood Lane, LondonW12 7RZ
Born May 1971
Director
03 Sept 2025
Active
CUSHION, Jyoti Chada
Resigned58 Wood Lane, LondonW12 7RZ
Born October 1972
Director
Appointed 24 Dec 2021
Resigned 03 Sept 2025
CUSHION, Jyoti Chada
58 Wood Lane, LondonW12 7RZ
Born October 1972
Director
24 Dec 2021
Resigned 03 Sept 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
58 Wood Lane, LondonW12 7RZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2025
Ceased 31 Dec 2025
Whyket Investments Limited
58 Wood Lane, LondonW12 7RZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2025
Ceased 31 Dec 2025
Ceased
58 Wood Lane, LondonW12 7RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2025
Thyrefeld Investments Limited
58 Wood Lane, LondonW12 7RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2025
Active
Mr Manoj Kumar Badale
Ceased58 Wood Lane, LondonW12 7RZ
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Feb 2022
Ceased 08 Sept 2025
Mr Manoj Kumar Badale
58 Wood Lane, LondonW12 7RZ
Born December 1967
Ownership of shares 25 to 50 percent
17 Feb 2022
Ceased 08 Sept 2025
Ceased
Ms Lara Sue Legassick
Ceased58 Wood Lane, LondonW12 7RZ
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Feb 2022
Ceased 08 Sept 2025
Ms Lara Sue Legassick
58 Wood Lane, LondonW12 7RZ
Born April 1972
Ownership of shares 25 to 50 percent
17 Feb 2022
Ceased 08 Sept 2025
Ceased
Ms Jyoti Chada Cushion
Ceased58 Wood Lane, LondonW12 7RZ
Born October 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 24 Dec 2021
Ceased 03 Sept 2025
Ms Jyoti Chada Cushion
58 Wood Lane, LondonW12 7RZ
Born October 1972
Voting rights 25 to 50 percent
24 Dec 2021
Ceased 03 Sept 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
14 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2026
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2025
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2025
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2025
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2025
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2023
6 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2023