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1000HEADS GROUP LIMITED - 41-44 Great Windmill Street, London, England, W1D 7NB, United Kingdom
Company Information
- Company registration number
- 04038783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41-44 Great Windmill Street
- London
- England
- W1D 7NB 41-44 Great Windmill Street, London, England, W1D 7NB UK
Management
- Managing Directors
- DAVISON, Michael John
- LITOU, Sébastien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-21
- Age Of Company 2000-07-21 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Buffalo Bidco Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLATFORM 8 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
✓
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1000HEADS GROUP LIMITED Company Description
- 1000HEADS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04038783. Its current trading status is "live". It was registered 2000-07-21. It was previously called PLATFORM 8 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-22.It can be contacted at 41-44 Great Windmill Street .
Get 1000HEADS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1000Heads Group Limited - 41-44 Great Windmill Street, London, England, W1D 7NB, United Kingdom
- 2000-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04038783#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04038783#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04038783#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-11) - MR01
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accounts-with-accounts-type-full (2023-09-12) - AA
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confirmation-statement-with-updates (2023-06-28) - CS01
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cessation-of-a-person-with-significant-control (2023-04-24) - PSC07
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notification-of-a-person-with-significant-control (2023-04-24) - PSC02
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-11) - MR01
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accounts-with-accounts-type-full (2022-07-05) - AA
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mortgage-satisfy-charge-full (2022-06-17) - MR04
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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change-person-director-company-with-change-date (2021-07-15) - CH01
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accounts-with-accounts-type-full (2021-08-11) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-27) - TM02
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capital-allotment-shares (2020-02-27) - SH01
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accounts-with-accounts-type-full (2020-12-17) - AA
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resolution (2020-03-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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confirmation-statement-with-updates (2020-08-11) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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second-filing-capital-allotment-shares (2019-08-21) - RP04SH01
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confirmation-statement-with-updates (2019-08-01) - CS01
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capital-allotment-shares (2019-07-16) - SH01
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notification-of-a-person-with-significant-control (2019-07-15) - PSC02
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accounts-with-accounts-type-group (2019-06-26) - AA
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mortgage-satisfy-charge-full (2019-04-04) - MR04
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-27) - CH01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-group (2018-09-25) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-group (2017-10-16) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-05-19) - CH01
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change-person-secretary-company-with-change-date (2016-05-19) - CH03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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accounts-with-accounts-type-group (2015-10-03) - AA
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certificate-change-of-name-company (2015-11-25) - CERTNM
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certificate-change-of-name-company (2015-12-14) - CERTNM
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change-of-name-notice (2015-11-25) - CONNOT
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keyboard_arrow_right 2014
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resolution (2014-08-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-group (2013-07-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-small (2012-10-04) - AA
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resolution (2012-11-20) - RESOLUTIONS
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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legacy (2010-04-26) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
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legacy (2009-07-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-21) - 88(2)
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legacy (2008-10-21) - 287
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legacy (2008-09-02) - 395
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legacy (2008-08-18) - 363a
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legacy (2008-07-30) - 123
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resolution (2008-07-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-04) - AA
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legacy (2007-08-14) - 363a
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legacy (2007-08-14) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-18) - AA
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legacy (2006-09-06) - 363a
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legacy (2006-03-09) - 122
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resolution (2006-03-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
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legacy (2005-08-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-09-21) - AA
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-02) - AA
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legacy (2003-08-23) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-29) - 363s
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certificate-change-of-name-company (2002-04-29) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2002-04-22) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-20) - 363s
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legacy (2001-05-29) - 225
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keyboard_arrow_right 2000
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legacy (2000-08-07) - 288a
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legacy (2000-07-28) - 288b
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incorporation-company (2000-07-21) - NEWINC
