1291 Group Uk Ltd.
Company Profile
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Micro1291 Group Uk Ltd.
04508365•Private Limited With Share Capital
House Of Owls Buryas Bridge, Penzance, Cornwall, TR196AS
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Incorporated
09/08/2002
Company Age
23 years
Directors
3
Employees
2
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
1291 Group Uk Ltd. (04508365) is a private limited with share capital incorporated on 09/08/2002 (23 years old) and registered in cornwall, TR196AS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 09/08/2002
TR196AS
2 employees
Financial Overview
Total Assets
£262.9K
Liabilities
£17.9K
Net Assets
£245.1K
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
93
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Resolution
Category:Resolution
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Address
Date:14-08-2009
Legacy
Category:Address
Date:14-08-2009
Legacy
Category:Address
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:12-01-2009
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Address
Date:10-08-2006
Legacy
Category:Address
Date:10-08-2006
Legacy
Category:Address
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Address
Date:03-10-2005
Legacy
Category:Address
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2005
Legacy
Category:Capital
Date:18-11-2004
Legacy
Category:Capital
Date:18-11-2004
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Address
Date:17-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Annual Return
Date:11-11-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Address
Date:04-09-2002
Incorporation Company
Category:Incorporation
Date:09-08-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
House Of Owls, Buryas Bridge, Penzance, Cornwall, TR196ASRegistered
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