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 one 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 Kelvin B., Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 26 September 2019 and Kelvin B. has been with the company for the least time - from 15 January 2021. 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.

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 21 years old
Account next due date Thu, 30th Sep 2021 (65 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 8th Jul 2021 (2021-07-08)
Last confirmation statement dated Wed, 24th Jun 2020

Company staff

Kelvin B.

Position: Director

Appointed: 15 January 2021

Michael D.

Position: Director

Appointed: 26 September 2019

Richard H.

Position: Director

Appointed: 09 December 2020

Resigned: 16 December 2020

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

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 21 July 2000

Resigned: 21 July 2000

Michael R.

Position: Director

Appointed: 21 July 2000

Resigned: 26 September 2019

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
Full accounts data made up to Tuesday 31st December 2019
filed on: 17th, December 2020
Free Download (19 pages)

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