1 2 3 Financial Ltd (number 10003889) is a private limited company started on 2016-02-15 originating in England. The enterprise was registered at 7 Churchfield Close, Northampton NN2 7SQ. Changed on 2016-06-09, the previous name this enterprise utilized was Stanca's Financial Ltd. 1 2 3 Financial Ltd operates Standard Industrial Classification: 63990 - "other information service activities n.e.c.".
Company details
| Name | 1 2 3 Financial Ltd |
| Number | 10003889 |
| Date of Incorporation: | 2016-02-15 |
| End of financial year: | 29 February |
| Address: | 7 Churchfield Close, Northampton, NN2 7SQ |
| SIC code: |
63990 - Other information service activities n.e.c. |
Moving to the 2 directors that can be found in this business, we can name: Sorin S. (in the company from 01 February 2024), Silviu D. (appointment date: 01 January 2020). The Companies House reports 6 persons of significant control, namely: Silviu D. owns over 3/4 of shares, Sorin S. owns over 3/4 of shares, Silviu D. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 1,000 | - | - | - | - | 34,600 | 20,986 |
| Fixed Assets | 580 | 1,000 | 10,000 | 2,500 | 1,750 | 20,000 | 18,000 |
| Total Assets Less Current Liabilities | 1,580 | 500 | 10,000 | 2,500 | 1,750 | 54,600 | 38,986 |
| Shareholder Funds | 500 | - | - | - | - | - | - |
People with significant control
Silviu D.
1 January 2020
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Sorin S.
1 February 2024 - 1 February 2024
| Nature of control: |
75,01-100% shares |
Silviu D.
1 January 2020 - 31 January 2024
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Sorin S.
1 October 2018 - 1 January 2020
| Nature of control: |
right to appoint and remove directors |
Sorin S.
15 April 2016 - 18 October 2018
| Nature of control: |
right to appoint and remove directors |
Sorin S.
14 November 2017 - 17 November 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(TM01) Director's appointment was terminated on January 1, 2020 filed on: 25th, May 2023 | officers |
Free Download
(1 page)
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