1000heads Limited

07368320

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41-44 GREAT WINDMILL STREET, LONDON, W1D 7NB

Incorporated 07/09/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Michael John Davison

director · Since 26/09/2019

DIRECTOR

BRITISH · UNITED STATES · Age 52

Also on 2 other boards

Sã‰Bastien Litou

director · Since 18/01/2023

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 54

Also on 6 other boards

Persons with Significant Control

1000heads Group Limited

75–100% shares

75–100% votes

Appoint directors

41-44, Great Windmill Street, London, W1D 7NB

Reg: 04038783 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 09/03/2022Registered 11/03/2022Satisfied 17/06/2022

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 17/12/2020Registered 22/12/2020Satisfied 17/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 13/01/2017Registered 13/01/2017Satisfied 05/01/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 15/01/2016Registered 22/01/2016Satisfied 05/01/2021