General information

Name:

1000heads Ltd

Office Address:

41-44 Great Windmill Street W1D 7NB London

Number: 07368320

Incorporation date: 2010-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1000heads Limited can be reached at 41-44 Great Windmill Street, in London. The post code is W1D 7NB. 1000heads has been active on the market since it was registered in 2010. The registration number is 07368320. 1000heads Limited was registered nine years from now as Platform 8. The company's principal business activity number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 1000heads Ltd released its account information for the financial year up to 31st December 2022. The business latest confirmation statement was submitted on 7th September 2023.

Due to this particular enterprise's growth, it became imperative to appoint other company leaders: Sébastien L. and Michael D. who have been assisting each other since 2023-01-18 to promote the success of the following firm.

  • Previous company's names
  • 1000heads Limited 2015-11-25
  • Platform 8 Limited 2010-09-07

Financial data based on annual reports

Company staff

Sébastien L.

Role: Director

Appointed: 18 January 2023

Latest update: 4 February 2024

Michael D.

Role: Director

Appointed: 26 September 2019

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are as follows: 1000heads Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Windmill Street, W1D 7NB and was registered as a PSC under the reg no 04038783.

1000heads Group Limited
Address: 41-44 Great Windmill Street, London, W1D 7NB, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Limited By Shares
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 04038783
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
Company Age

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