1291 GROUP UK LTD.

Key Data

Status

Active

Company No.

04508365

Incorporation date

09/08/2002

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2002)

06/07/2026

Part Admin Removed “An RP01 CS01 was removed on 06/07/2026 as it is no longer considered to form part of the register.”

View PDF (0 pages)

06/07/2026

Part Admin Removed An RP01 CS01 was removed on 06/07/2026 as it is no longer considered to form part of the register.”

View PDF (0 pages)

26/06/2026

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2026

Cessation of Marc-André Sola as a person with significant control on 2024-12-13

View PDF (1 pages)

09/06/2026

Termination of appointment of Irina Iordanova as a secretary on 2026-05-31

View PDF (1 pages)

09/06/2026

Termination of appointment of Irina Stefanova Iordanova as a director on 2026-05-31

View PDF (1 pages)

09/06/2026

Appointment of Mr Patrick Knecht as a director on 2024-12-13

View PDF (2 pages)

29/04/2026

Appointment of Francine Ringhofer as a director on 2026-04-26

View PDF (2 pages)

28/04/2026

Appointment of Mr Reuben Brian Skelton as a director on 2026-04-27

View PDF (2 pages)

28/04/2026

Termination of appointment of Robert Charles Noble-Warren as a director on 2026-04-27

View PDF (1 pages)

27/04/2026

Appointment of Mr Christopher Edward as a director on 2026-04-26

View PDF (2 pages)

24/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

15/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

19/03/2025

Certificate of change of name

View PDF (3 pages)

17/03/2025

Certificate of change of name

View PDF (3 pages)

14/03/2025

Termination of appointment of Robert Charles Warren as a secretary on 2025-03-14

View PDF (1 pages)

14/03/2025

Appointment of Mrs Irina Iordanova as a secretary on 2025-03-14

View PDF (2 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

17/12/2024

Notification of Marc-André Sola as a person with significant control on 2024-12-13

View PDF (2 pages)

17/12/2024

Cessation of Robert Charles Noble-Warren as a person with significant control on 2024-12-13

View PDF (1 pages)

17/12/2024

Cessation of Irina Stefanova Iordanova as a person with significant control on 2024-12-13

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

21/08/2023

Notification of Irina Iordanova as a person with significant control on 2023-08-20

View PDF (2 pages)

19/06/2023

Appointment of Mrs Irina Stefanova Iordanova as a director on 2023-06-19

View PDF (2 pages)

07/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/08/2009

Registered office changed on 14/08/2009 from, the house of owls, buryas bridge, penzance, cornwall, TR19 6AS

View PDF (1 pages)

14/11/2008

Registered office changed on 14/11/2008 from, 5 oak drive, scholar green, cheshire, ST7 3LY

View PDF (1 pages)

10/08/2006

Registered office changed on 10/08/06 from:\5 oak drive, scholar green, cheshire, ST7 3LY

View PDF (1 pages)

17/09/2004

Registered office changed on 17/09/04 from:\94 horsecroft road, hemel hempstead, hertfordshire HP1 1PX

View PDF (1 pages)

04/09/2002

Registered office changed on 04/09/02 from:\61 fairview avenue, wigmore, gillingham, kent ME8 0QP

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

09/08/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

Check business linkages of 1291 GROUP UK LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
440.75K
-
0.00
-
-

2022
2
508.81K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1291 GROUP UK LTD.

1291 GROUP UK LTD. is an(a) Active company incorporated on 09/08/2002 with the registered office located at 33 Cavendish Square Cavendish Square, London W1G 0PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1291 GROUP UK LTD.?

1291 GROUP UK LTD. is currently Active. It was registered on 09/08/2002 .

Where is 1291 GROUP UK LTD. located?

1291 GROUP UK LTD. is registered at 33 Cavendish Square Cavendish Square, London W1G 0PW.

What does 1291 GROUP UK LTD. do?

1291 GROUP UK LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 1291 GROUP UK LTD.?

The latest filing was on 06/07/2026: Part Admin Removed “An RP01 CS01 was removed on 06/07/2026 as it is no longer considered to form part of the register.”.