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 nineteen 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.

There is a single director in the company at the moment - Michael R., appointed on 21 July 2000. In addition, a secretary was appointed - Joanne B., appointed on 21 July 2000. As of 23 February 2019, our data shows no information about any ex officers on these positions.

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 19 years old
Account next due date Mon, 30th Sep 2019 (219 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Mon, 8th Jul 2019 (2019-07-08)
Last confirmation statement dated Sun, 24th Jun 2018

Company staff

Michael R.

Position: Director

Appointed: 21 July 2000

Joanne B.

Position: Secretary

Appointed: 21 July 2000

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2000

Resigned: 21 July 2000

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 1 name. As we found, there is Michael R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael R.

Notified on 6 April 2016
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
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 25th, September 2018
Free Download (37 pages)

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