Introduction
Watch Company
Updated On: 17/07/2026
I
INTENT91 HOLDINGS LTD
INTENT91 HOLDINGS LTD is an active company incorporated on 22 July 2022 with the registered office located in Worthing. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INTENT91 HOLDINGS LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14250281
LTD Company
Age
3 Years
Incorporated 22 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 28 April 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (10 months ago)
Submitted on 11 September 2025 (10 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
91 Ashacre Lane Worthing, BN13 2DE,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
New Owner
Nov 22
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRANFORD, George Harry
ActiveAshacre Lane, WorthingBN13 2DE
Born October 1994
Director
Appointed 22 Jul 2022
BRANFORD, George Harry
Ashacre Lane, WorthingBN13 2DE
Born October 1994
Director
22 Jul 2022
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 23 Aug 2022
Resigned 23 Aug 2023
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
23 Aug 2022
Resigned 23 Aug 2023
Resigned
BRANFORD, Emily
ActiveAshacre Lane, WorthingBN13 2DE
Born April 1994
Director
Appointed 22 Jul 2022
BRANFORD, Emily
Ashacre Lane, WorthingBN13 2DE
Born April 1994
Director
22 Jul 2022
Active
BRANFORD, George
ActiveAshacre Lane, WorthingBN13 2DE
Secretary
Appointed 22 Jul 2022
BRANFORD, George
Ashacre Lane, WorthingBN13 2DE
Secretary
22 Jul 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Nicholas Lindsay Millar
ActiveNepcote Lane, WorthingBN14 0SQ
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2022
Nicholas Lindsay Millar
Nepcote Lane, WorthingBN14 0SQ
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2022
Active
Mr George Branford
ActiveAshacre Lane, WorthingBN13 2DE
Born October 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2022
Mr George Branford
Ashacre Lane, WorthingBN13 2DE
Born October 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2022
Active
Mrs Emily Branford
ActiveAshacre Lane, WorthingBN13 2DE
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2022
Mrs Emily Branford
Ashacre Lane, WorthingBN13 2DE
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2023
11 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2022
24 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 August 2022