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1000heads Group Limited

1000heads Group Limited is an active company incorporated on 21 July 2000 with the registered office located in London, Greater London. 1000heads Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04038783
Private limited company
Age
25 years
Incorporated 21 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
41-44 Great Windmill Street
London
England
W1D 7NB
Same address for the past 14 years
Telephone
02032062000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Mar 1972
Director • British • Lives in United States • Born in Jun 1974
Buffalo Bidco UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1000heads Limited
Michael John Davison and Sébastien Litou are mutual people.
Active
Buffalo Bidco UK Limited
Sébastien Litou is a mutual person.
Active
1KH Topco Limited
Sébastien Litou is a mutual person.
Dissolved
1KH Social Midco Limited
Sébastien Litou is a mutual person.
Dissolved
1KH Global Holdco Limited
Sébastien Litou is a mutual person.
Dissolved
1KH Bidco Limited
Sébastien Litou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£404K
Decreased by £3K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.67M
Increased by £30K (+2%)
Total Liabilities
-£65K
Same as previous period
Net Assets
£1.6M
Increased by £30K (+2%)
Debt Ratio (%)
4%
Decreased by 0.07% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
2 Years 1 Month Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
1Kh Bidco Limited (PSC) Resigned
2 Years 6 Months Ago on 24 Apr 2023
Buffalo Bidco Uk Limited (PSC) Appointed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 5 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Registration of charge 040387830008, created on 5 October 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Registration of charge 040387830007, created on 5 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 24 June 2023 with updates
Submitted on 28 Jun 2023
Notification of Buffalo Bidco Uk Limited as a person with significant control on 24 April 2023
Submitted on 24 Apr 2023
Cessation of 1Kh Bidco Limited as a person with significant control on 24 April 2023
Submitted on 24 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year