Menna Overview
Here’s a quick overview of 1291 GROUP UK LTD. 👀 — a Penzance, Cornwall based business that started in 2002.
1291 GROUP UK LTD.
- Company statusactive
- Company No04508365
- Age23 years 11 months Incorporated 9 August 2002
- Officers3
Address
House Of Owls, Buryas Bridge, Penzance, Cornwall, TR19 6AS
1291 GROUP UK LTD. is an active company incorporated on 9 August 2002 and based in Penzance, Cornwall. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 28 May 2026
Memorandum Articles
2 Months Ago on 15 May 2026
Statement Of Companys Objects
2 Months Ago on 15 May 2026
Resolution
2 Months Ago on 15 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 29 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 26 Apr 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 24 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 19 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 17 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IORDANOVA, Irina | secretary | 14 Mar 2025 | |
| IORDANOVA, Irina Stefanova | director | Jul 1971 | 19 Jun 2023 |
| NOBLE-WARREN, Robert Charles | director | Nov 1952 | 01 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marc-André Sola | Jan 1968 | 13 Dec 2024 |
| Mrs Irina Stefanova Iordanova | Jul 1971 | 20 Aug 2023 |
| Mr Robert Charles Noble-Warren | Nov 1952 | 06 Apr 2016 |
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Here’s a quick overview of 1291 GROUP UK LTD. 👀 — a Penzance, Cornwall based business that started in 2002.