1000heads Group Limited in LONDON

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

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

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 26th, June 2019	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 16th, October 2017	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (39 pages)
AR01	Annual return made up to Friday 24th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	2.50 GBP is the capital in company's statement on Wednesday 29th June 2016	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 22nd July 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 22nd July 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	2.50 GBP is the capital in company's statement on Friday 1st August 2014	capital
AR01	Annual return made up to Monday 22nd July 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 26th, July 2013	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 22nd July 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 22nd July 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 25th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 22nd July 2010 with full list of members filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 21st July 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 17th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 30th July 2009 filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 18th August 2008 filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 21st, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 21st, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 26th July 2004 filed on: 26th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 26th July 2004 filed on: 26th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 23rd August 2003 filed on: 23rd, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 23rd August 2003 filed on: 23rd, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 29th July 2002 filed on: 29th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 29th July 2002 filed on: 29th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 29th July 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 22nd, April 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 22nd, April 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 20th August 2001 filed on: 20th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th August 2001 filed on: 20th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 29th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 29th, May 2001	accounts	Free Download (1 page)

1000heads Group Limited LONDON

1000heads Group Limited Address / Contact

Company Information / Profile

Company staff

Kelvin B.

Michael D.

Richard H.

Energize Secretary Limited

Joanne B.

Energize Director Limited

Michael R.

People with significant control

Company previous names

Company filings

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