1000HEADS LIMITED
Overview
| Company Name | 1000HEADS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07368320 |
| 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 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is 1000HEADS LIMITED located?
| Registered Office Address | 41-44 Great Windmill Street W1D 7NB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1000HEADS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLATFORM 8 LIMITED | Sep 07, 2010 | Sep 07, 2010 |
What are the latest accounts for 1000HEADS 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 LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for 1000HEADS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael John Davison on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Satisfaction of charge 073683200003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 073683200004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 073683200004, created on Mar 09, 2022 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Director's details changed for Mr Michael John Davison on Mar 31, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Kelvin Trevor Barber as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 073683200002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 073683200001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 073683200003, created on Dec 17, 2020 | 54 pages | MR01 | ||||||||||
Termination of appointment of Richard Weston Hill as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Who are the officers of 1000HEADS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Michael John | Director | W1D 7NB London 41-44 Great Windmill Street United Kingdom | United States | British | 263079970003 | |||||
| LITOU, Sébastien | Director | Rue D'Uzes 75002 Paris 3 France | France | French | 304591870001 | |||||
| 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 | W1D 7NB London 41-44 Great Windmill Street United Kingdom | United Kingdom | British | 254449060002 |
Who are the persons with significant control of 1000HEADS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1000heads Group Limited | Apr 06, 2016 | Great Windmill Street W1D 7NB London 41-44 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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