1000heads Group Limited LONDON


1000heads Group started in year 2000 as Private Limited Company with registration number 04038783. The 1000heads Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 41-44 Great Windmill Street. Postal code: W1D 7NB. Since Monday 14th December 2015 1000heads Group Limited is no longer carrying the name Platform 8.

The company has one director. Michael D., appointed on 26 September 2019. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Michael R. and who left the the company on 26 September 2019. In addition, there is one former secretary - Joanne B. who worked with the the company until 26 February 2020.

1000heads Group Limited Address / Contact

Office Address 41-44 Great Windmill Street
Town London
Post code W1D 7NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04038783
Date of Incorporation Fri, 21st Jul 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 31st Dec 2020 (150 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 5th Aug 2020 (2020-08-05)
Last confirmation statement dated Mon, 24th Jun 2019

Company staff

Michael D.

Position: Director

Appointed: 26 September 2019

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2000

Resigned: 21 July 2000

Joanne B.

Position: Secretary

Appointed: 21 July 2000

Resigned: 26 February 2020

Michael R.

Position: Director

Appointed: 21 July 2000

Resigned: 26 September 2019

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 21 July 2000

Resigned: 21 July 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is 1Kh Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

1kh Bidco Limited

10th Floor, 123 Victoria Street, London, SW1E 6DE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12066517
Notified on 27 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael R.

Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Platform 8 December 14, 2015
1000heads November 25, 2015
1000heads April 29, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 2nd, March 2020
Free Download (18 pages)

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