1000HEADS GROUP LIMITED
Overview
| Company Name | 1000HEADS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04038783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1000HEADS GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 1000HEADS GROUP LIMITED located?
| Registered Office Address | 41-44 Great Windmill Street W1D 7NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1000HEADS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLATFORM 8 LIMITED | Nov 25, 2015 | Nov 25, 2015 |
| 1000HEADS LIMITED | Apr 29, 2002 | Apr 29, 2002 |
| 1000HEADS.COM LIMITED | Jul 21, 2000 | Jul 21, 2000 |
What are the latest accounts for 1000HEADS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 1000HEADS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for 1000HEADS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael John Davison on Dec 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 040387830008, created on Oct 05, 2023 | 13 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Registration of charge 040387830007, created on Sep 05, 2023 | 13 pages | MR01 | ||
Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||
Cessation of 1Kh Bidco Limited as a person with significant control on Apr 24, 2023 | 1 pages | PSC07 | ||
Notification of Buffalo Bidco Uk Limited as a person with significant control on Apr 24, 2023 | 2 pages | PSC02 | ||
Appointment of Sébastien Litou as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kelvin Trevor Barber as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Satisfaction of charge 040387830006 in full | 1 pages | MR04 | ||
Satisfaction of charge 040387830005 in full | 1 pages | MR04 | ||
Satisfaction of charge 040387830004 in full | 1 pages | MR04 | ||
Registration of charge 040387830006, created on Mar 09, 2022 | 53 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Director's details changed for Mr Michael John Davison on Mar 31, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Kelvin Trevor Barber as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Registration of charge 040387830005, created on Dec 17, 2020 | 31 pages | MR01 | ||
Who are the officers of 1000HEADS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Michael John | Director | Great Windmill Street W1D 7NB London 41-44 England | United States | British | 263079970003 | |||||
| LITOU, Sébastien | Director | Rue D'Uzes 75002 Paris 3 France | France | French | 304591870001 | |||||
| BUNTING, Joanne Nicola | Secretary | Great Windmill Street W1D 7NB London 41-44 England | British | 70300000002 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| BARBER, Kelvin Trevor | Director | Great Windmill Street W1D 7NB London 41-44 United Kingdom | England | British | 307469960001 | |||||
| HILL, Richard Weston | Director | Victoria Street SW1E 6DE London 123 United Kingdom | England | British | 277250870001 | |||||
| ROWE, Michael Simon | Director | Great Windmill Street W1D 7NB London 41-44 England | England | British | 40651900007 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of 1000HEADS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buffalo Bidco Uk Limited | Apr 24, 2023 | Great Windmill Street W1D 7NB London 41-44 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 1kh Bidco Limited | Jun 27, 2019 | Victoria Street SW1E 6DE London 10th Floor, 123 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Simon Rowe | Apr 06, 2016 | Great Windmill Street W1D 7NB London 41-44 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0