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1291 Group UK Ltd

1291 Group UK Ltd is an active company incorporated on 9 August 2002 with the registered office located in Penzance, Cornwall. 1291 Group UK Ltd was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04508365
Private limited company
Age
23 years
Incorporated 9 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (4 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
House Of Owls
Buryas Bridge
Penzance
Cornwall
TR19 6AS
Same address for the past 16 years
Telephone
01736363130
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financier • British • Lives in UK • Born in Jul 1971
Director • Asset Manager • British • Lives in England • Born in Nov 1952
Marc-André Sola
PSC • Swiss • Lives in United Arab Emirates • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fee-Only Planning Limited
Irina Stefanova Iordanova and Robert Charles Noble-Warren are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£656.16K
Increased by £112.46K (+21%)
Total Liabilities
-£21.47K
Increased by £10.92K (+104%)
Net Assets
£634.69K
Increased by £101.54K (+19%)
Debt Ratio (%)
3%
Increased by 1.33% (+69%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 24 Dec 2025
Confirmation Submitted
4 Months Ago on 15 Aug 2025
Mrs Irina Iordanova Appointed
9 Months Ago on 14 Mar 2025
Robert Charles Warren Resigned
9 Months Ago on 14 Mar 2025
Micro Accounts Submitted
1 Year Ago on 30 Dec 2024
Marc-André Sola (PSC) Appointed
1 Year Ago on 13 Dec 2024
Irina Stefanova Iordanova (PSC) Resigned
1 Year Ago on 13 Dec 2024
Robert Charles Noble-Warren (PSC) Resigned
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Aug 2024
Micro Accounts Submitted
2 Years Ago on 21 Dec 2023
Name changed from 1291 Group UK Limited
9 Months Ago on 17 Mar 2025
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 15 Aug 2025
Certificate of change of name
Submitted on 19 Mar 2025
Certificate of change of name
Submitted on 17 Mar 2025
Appointment of Mrs Irina Iordanova as a secretary on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Robert Charles Warren as a secretary on 14 March 2025
Submitted on 14 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notification of Marc-André Sola as a person with significant control on 13 December 2024
Submitted on 17 Dec 2024
Cessation of Robert Charles Noble-Warren as a person with significant control on 13 December 2024
Submitted on 17 Dec 2024
Cessation of Irina Stefanova Iordanova as a person with significant control on 13 December 2024
Submitted on 17 Dec 2024
Repayment History
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