1 2 3 FINANCIAL LTD

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1 2 3 FINANCIAL LTD

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Key Data

Status

Active

Company No.

10003889Copy
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Incorporation date

15/02/2016

Size

Dormant

Contacts

Registered address

Registered address

1 Finedon Road, Wellingborough NN8 4AACopy
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Latest events (Record since 15/02/2016)
dot icon10/02/2026
Compulsory strike-off action has been suspended
dot icon27/01/2026
First Gazette notice for compulsory strike-off
dot icon31/01/2025
Registered office address changed from 139 Maidencastle Northampton NN3 8EL England to 1 Finedon Road Wellingborough NN8 4AA on 2025-01-31
dot icon31/01/2025
Confirmation statement made on 2025-01-18 with updates
dot icon30/11/2024
Accounts for a dormant company made up to 2024-02-29
dot icon28/03/2024
Termination of appointment of Sorin Bogdan Stanca as a director on 2024-02-01
dot icon28/03/2024
Cessation of Sorin Bogdan Stanca as a person with significant control on 2024-02-01
dot icon28/03/2024
Appointment of Mr Silviu Cristian Dragomir as a director on 2020-01-01
dot icon28/03/2024
Notification of Silviu Cristian Dragomir as a person with significant control on 2020-01-01
dot icon09/02/2024
Notification of Sorin Bogdan Stanca as a person with significant control on 2024-02-01
dot icon09/02/2024
Cessation of Silviu Cristian Dragomir as a person with significant control on 2024-01-31
dot icon09/02/2024
Termination of appointment of Silviu Cristian Dragomir as a director on 2024-01-31
dot icon06/02/2024
Registered office address changed from 7 Churchfield Close Northampton NN2 7SQ England to 139 Maidencastle Northampton NN3 8EL on 2024-02-06
dot icon06/02/2024
Appointment of Mr Sorin Bogdan Stanca as a director on 2024-02-01
dot icon06/02/2024
Total exemption full accounts made up to 2023-02-28
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon25/05/2023
Registered office address changed from 139 Maidencastle Northampton NN3 8EL England to 7 Churchfield Close Northampton NN2 7SQ on 2023-05-25
dot icon25/05/2023
Cessation of Sorin Bogdan Stanca as a person with significant control on 2020-01-01
dot icon25/05/2023
Notification of Silviu Cristian Dragomir as a person with significant control on 2020-01-01
dot icon25/05/2023
Appointment of Mr Silviu Cristian Dragomir as a director on 2020-01-01
dot icon25/05/2023
Termination of appointment of Niculita Stanca as a director on 2020-01-01
dot icon14/02/2023
Compulsory strike-off action has been discontinued
dot icon12/02/2023
Registered office address changed from 7 Churchfield Close Northampton NN2 7SQ England to 139 Maidencastle Northampton NN3 8EL on 2023-02-12
dot icon12/02/2023
Micro company accounts made up to 2022-02-28
dot icon12/02/2023
Confirmation statement made on 2023-01-18 with updates
dot icon11/02/2023
Compulsory strike-off action has been suspended
dot icon31/01/2023
First Gazette notice for compulsory strike-off
dot icon29/09/2022
Compulsory strike-off action has been discontinued
dot icon28/09/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon07/05/2022
Compulsory strike-off action has been suspended
dot icon05/04/2022
First Gazette notice for compulsory strike-off
dot icon30/11/2021
Micro company accounts made up to 2021-02-28
dot icon08/07/2021
Compulsory strike-off action has been discontinued
dot icon07/07/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon07/07/2021
Micro company accounts made up to 2020-02-29
dot icon18/06/2021
Compulsory strike-off action has been suspended
dot icon11/05/2021
First Gazette notice for compulsory strike-off
dot icon05/02/2020
Compulsory strike-off action has been discontinued
dot icon04/02/2020
First Gazette notice for compulsory strike-off
dot icon30/01/2020
Confirmation statement made on 2020-01-18 with updates
dot icon30/01/2020
Micro company accounts made up to 2019-02-28
dot icon22/02/2019
Termination of appointment of Larisa Madalina Stanca as a director on 2019-02-19
dot icon19/02/2019
Appointment of Mr Niculita Stanca as a director on 2019-02-15
dot icon01/02/2019
Confirmation statement made on 2019-01-18 with updates
dot icon09/12/2018
Notification of Sorin Stanca as a person with significant control on 2018-10-01
dot icon30/11/2018
Micro company accounts made up to 2018-02-28
dot icon19/10/2018
Appointment of Mr Larisa Madalina Stanca as a director on 2018-10-06
dot icon19/10/2018
Cessation of Sorin Stanca as a person with significant control on 2018-10-18
dot icon19/10/2018
Termination of appointment of Alina Andreea Stanca as a director on 2018-10-05
dot icon19/10/2018
Registered office address changed from , 20 Kingsley Park Terrace, Northampton, NN2 7HG, England to 7 Churchfield Close Northampton NN2 7SQ on 2018-10-19
dot icon17/08/2018
Registered office address changed from , 143a Kettering Road, Northampton, NN1 4BS, England to 7 Churchfield Close Northampton NN2 7SQ on 2018-08-17
dot icon18/05/2018
Appointment of Mrs Alina Andreea Stanca as a director on 2018-05-15
dot icon17/05/2018
Termination of appointment of Sorin Bogdan Stanca as a director on 2018-05-15
dot icon17/05/2018
Termination of appointment of Alina Andreea Burtila as a secretary on 2018-05-14
dot icon28/01/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon21/11/2017
Registered office address changed from , 20 Kingsley Park Terrace, Northampton, NN2 7HG, United Kingdom to 7 Churchfield Close Northampton NN2 7SQ on 2017-11-21
dot icon17/11/2017
Cessation of Sorin Bogdan Stanca as a person with significant control on 2017-11-17
dot icon15/11/2017
Notification of Sorin Stanca as a person with significant control on 2017-11-14
dot icon15/11/2017
Micro company accounts made up to 2017-02-28
dot icon03/08/2017
Registered office address changed from , Unit 27 Rothersthorpe Crescent, Rothersthorpe Avenue Ind Estate, Northampton, NN4 8JD, England to 7 Churchfield Close Northampton NN2 7SQ on 2017-08-03
dot icon18/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon27/10/2016
Registered office address changed from , 202a Kingsley Road, Northampton, NN2 7BU, England to 7 Churchfield Close Northampton NN2 7SQ on 2016-10-27
dot icon13/06/2016
Registered office address changed from , Unit 27 Rothersthorpe Crescent, Rothersthorpe Avenue Ind Estate, Northampton, NN4 8JD, England to 7 Churchfield Close Northampton NN2 7SQ on 2016-06-13
dot icon09/06/2016
Resolutions
dot icon13/04/2016
Appointment of Mr Sorin Bogdan Stanca as a director on 2016-03-15
dot icon13/04/2016
Appointment of Mrs Alina Andreea Burtila as a secretary on 2016-03-15
dot icon13/04/2016
Termination of appointment of Niculita Stanca as a director on 2016-03-14
dot icon13/04/2016
Termination of appointment of Sorin Bogdan Stanca as a secretary on 2016-03-14
dot icon13/04/2016
Registered office address changed from , 20 Salisbury Street, Northampton, NN2 6BS, United Kingdom to 7 Churchfield Close Northampton NN2 7SQ on 2016-04-13
dot icon15/02/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£986.00

Dormant Accounts

dot iconNext accounts made up to
28/02/2025
dot iconDue by
30/11/2025
dot iconLast accounts made up to
29/02/2024View PDF

Confirmation

dot iconNext statement date
18/01/2026
dot iconLast statement dated
29/02/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
7.85K
-
0.00
-
-
2022
4
44.60K
-
196.57K
-
-
2023
3
18.99K
-
0.00
986.00
-
2023
3
18.99K
-
0.00
986.00
-

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

18.99K £Descended-57.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

986.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1 2 3 FINANCIAL LTD

1 2 3 FINANCIAL LTD is an Active company incorporated on 15/02/2016 with the registered office located at 1 Finedon Road, Wellingborough NN8 4AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 2 3 FINANCIAL LTD?

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1 2 3 FINANCIAL LTD is currently Active. It was registered on 15/02/2016 .

Where is 1 2 3 FINANCIAL LTD located?

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1 2 3 FINANCIAL LTD is registered at 1 Finedon Road, Wellingborough NN8 4AA.

What does 1 2 3 FINANCIAL LTD do?

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1 2 3 FINANCIAL LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does 1 2 3 FINANCIAL LTD have?

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1 2 3 FINANCIAL LTD had 3 employees in 2023.

What is the latest filing for 1 2 3 FINANCIAL LTD?

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The latest filing was on 10/02/2026: Compulsory strike-off action has been suspended.