1000Heads Limited

Active07368320 Private limited company
Incorporated
7 September 2010 (16 years)
Previously known as
Platform 8 Limited (until 25 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
41-44 Great Windmill Street
London
W1D 7NB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2023
French
Born March 1972 (54)
Director · Appointed 26 September 2019
British
Born June 1974 (52)
Officer history (3 former)
18 January 2023
Appointed Litou, Sébastien as Director
13 January 2023
Resigned Barber, Kelvin Trevor as Director
15 January 2021
Appointed Barber, Kelvin Trevor as Director
16 December 2020
Resigned Hill, Richard Weston as Director
9 December 2020
Appointed Hill, Richard Weston as Director
26 September 2019
Appointed Davison, Michael John as Director
26 September 2019
Resigned Rowe, Michael Simon as Director
7 September 2010
Appointed Rowe, Michael Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 04038783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates7 September 2026
24 July 2026Full accounts31 December 202530
28 April 2026Director's details changed2
25 September 2025Full accounts31 December 202430
10 September 2025Confirmation statement with no updates7 September 20253
Show all recent filings

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