Founded in 2016, 1 2 3 Financial, classified under reg no. 10003889 is an active company. Currently registered at 7 Churchfield Close NN2 7SQ, Northampton the company has been in the business for eight years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2022. Since June 9, 2016 1 2 3 Financial Ltd is no longer carrying the name Stanca's Financial.
The company has 2 directors, namely Sorin S., Silviu D.. Of them, Silviu D. has been with the company the longest, being appointed on 1 January 2020 and Sorin S. has been with the company for the least time - from 1 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 7 Churchfield Close |
| Town | Northampton |
| Post code | NN2 7SQ |
| Country of origin | United Kingdom |
| Registration Number | 10003889 |
| Date of Incorporation | Mon, 15th Feb 2016 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (140 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 January 2020
The list of PSCs who own or have control over the company is made up of 6 names. As we established, there is Silviu D. This PSC and has 75,01-100% shares. The second entity in the PSC register is Sorin S. This PSC owns 75,01-100% shares. Then there is Silviu D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Silviu D.
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Sorin S.
| Notified on | 1 February 2024 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares |
Silviu D.
| Notified on | 1 January 2020 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Sorin S.
| Notified on | 1 October 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Sorin S.
| Notified on | 15 April 2016 |
| Ceased on | 18 October 2018 |
| Nature of control: |
right to appoint and remove directors |
Sorin S.
| Notified on | 14 November 2017 |
| Ceased on | 17 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Stanca's Financial | June 9, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 500 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 600 | 986 | |||||
| Current Assets | 1 000 | 34 600 | 20 986 | ||||
| Debtors | 20 000 | 10 000 | |||||
| Net Assets Liabilities | 500 | 500 | 8 000 | 9 500 | 7 850 | 44 600 | 18 986 |
| Property Plant Equipment | 20 000 | 18 000 | |||||
| Total Inventories | 10 000 | 10 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 500 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 500 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 000 | ||||||
| Average Number Employees During Period | 3 | 4 | 4 | 4 | 3 | ||
| Bank Borrowings Overdrafts | 20 000 | ||||||
| Creditors | 580 | 500 | 10 000 | 9 600 | 20 000 | ||
| Depreciation Amortisation Impairment Expense | 2 500 | 7 500 | 7 500 | 10 000 | |||
| Fixed Assets | 580 | 1 000 | 10 000 | 2 500 | 1 750 | 20 000 | 18 000 |
| Net Current Assets Liabilities | 1 000 | -500 | 34 600 | 20 986 | |||
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 2 000 | ||||||
| Other Operating Expenses Format2 | 1 976 | ||||||
| Profit Loss | -1 354 | 4 257 | 45 153 | 59 500 | 59 500 | 68 570 | |
| Property Plant Equipment Gross Cost | 20 000 | 20 000 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 500 | 2 000 | 2 000 | 2 000 | 10 000 | ||
| Raw Materials Consumables Used | 4 216 | 2 000 | |||||
| Staff Costs Employee Benefits Expense | 12 972 | 17 500 | 86 000 | 113 000 | 113 000 | 118 000 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 147 | ||||||
| Total Assets Less Current Liabilities | 1 580 | 500 | 10 000 | 2 500 | 1 750 | 54 600 | 38 986 |
| Trade Debtors Trade Receivables | 20 000 | 10 000 | |||||
| Turnover Revenue | 17 810 | 23 757 | 135 800 | 180 000 | 180 000 | 196 570 | |
| Creditors Due After One Year | 580 | ||||||
| Provisions For Liabilities Charges | 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on January 1, 2020 filed on: 25th, May 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy