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Dato Capital United Kingdom

1000heads LTD

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Reports

Full Company Report1000HEADS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of 1000heads Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

1000HEADS.COM LIMITED

Details

Company type Private Limited Company, Active
Company Number 04038783
Record last updated Tuesday, April 25, 2023 3:07:39 PM UTC
Official Address 41 Great Windmill Street West End
There are 69 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1D7NB
Sector Other business support service activities n.e.c.

Charts

Visits

1000HEADS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22024-102024-110123

Directors

Document Type Publication date Download link
Registry Apr 24, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 24, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 18, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2020 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Feb 26, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 27, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 14, 2013 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Nov 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Registry Aug 16, 2011 Annual return 4038... Annual return 4038...
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 20, 2011 Change of registered office address Change of registered office address
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Annual return Annual return
Registry Apr 26, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 13, 2010 Change of registered office address Change of registered office address
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2008 Annual return Annual return
Registry Jul 30, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 4, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Annual return Annual return
Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Annual return Annual return
Registry Mar 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 9, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 9, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 9, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 16, 2005 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Financials Sep 21, 2004 Annual accounts 4038... Annual accounts 4038...
Registry Jul 26, 2004 Annual return Annual return
Financials Oct 2, 2003 Annual accounts Annual accounts
Registry Aug 23, 2003 Annual return Annual return
Registry Jul 29, 2002 Annual return 4038... Annual return 4038...
Registry Apr 29, 2002 Change of name certificate Change of name certificate
Registry Apr 29, 2002 Company name change Company name change
Financials Apr 22, 2002 Annual accounts Annual accounts
Registry Aug 20, 2001 Annual return Annual return
Registry May 29, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2000 Appointment of a director Appointment of a director
Registry Aug 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2000 Resignation of a director Resignation of a director
Registry Jul 21, 2000 Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies

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