This company is commonly known as 1000heads Group Limited. The company was founded 23 years ago and was given the registration number 04038783. The firm's registered office is in LONDON. You can find them at 41-44 Great Windmill Street, , London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 1000HEADS GROUP LIMITED |
|---|---|---|
| Company Number | : | 04038783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 41-44 Great Windmill Street, London, England, W1D 7NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41-44, Great Windmill Street, London, W1D 7NB | Director | 26 September 2019 | Active |
| 3, Rue D'Uzes, Paris, France, 75002 | Director | 18 January 2023 | Active |
| 41-44, Great Windmill Street, London, W1D 7NB | Secretary | 21 July 2000 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 21 July 2000 | Active |
| 41-44, Great Windmill Street, London, United Kingdom, W1D 7NB | Director | 15 January 2021 | Active |
| 123, Victoria Street, London, United Kingdom, SW1E 6DE | Director | 09 December 2020 | Active |
| 41-44, Great Windmill Street, London, W1D 7NB | Director | 21 July 2000 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 21 July 2000 | Active |
| Buffalo Bidco Uk Limited | ||
| Notified on | : | 24 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 41-44, Great Windmill Street, London, United Kingdom, W1D 7NB |
| Nature of control | : |
|
| 1kh Bidco Limited | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10th Floor, 123, Victoria Street, London, England, SW1E 6DE |
| Nature of control | : |
|
| Mr Michael Simon Rowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Address | : | 41-44, Great Windmill Street, London, W1D 7NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Officers | Change person director company with change date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
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