1000heads Group started in year 2000 as Private Limited Company with registration number 04038783. The 1000heads Group company has been functioning successfully for twenty five 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 2 directors, namely Sébastien L., Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 26 September 2019 and Sébastien L. has been with the company for the least time - from 18 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joanne B. who worked with the the company until 26 February 2020.
| Office Address | 41-44 Great Windmill Street |
| Town | London |
| Post code | W1D 7NB |
| Country of origin | United Kingdom |
| 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 | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (278 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 26 September 2019
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Buffalo Bidco Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 1Kh Bidco Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Buffalo Bidco Uk Limited
41-44 Great Windmill Street, London, W1D 7NB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14066501 |
| Notified on | 24 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 24 April 2023 |
| 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 |
| Platform 8 | December 14, 2015 |
| 1000heads | November 25, 2015 |
| 1000heads | April 29, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 28th, June 2024 |
accounts | Free Download (22 pages) |
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