Firmoscan
Active - Proposal to Strike off10003889Private limited companyWellingborough

1 2 3 FINANCIAL LTD

Significant control: Silviu Cristian Dragomir (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does 1 2 3 Financial Ltd sell?

Registered activity: Other information service activities n.e.c. (SIC 63990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

1 2 3 FINANCIAL LTD is an active (proposal to strike off) private limited company (company number 10003889) incorporated on 15 February 2016, registered in Wellingborough. Its registered activity is other information service activities n.e.c. (SIC 63990). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 81 companies in other information service activities n.e.c. in Northampton with filed accounts; the median reports net assets of £459 and is 10 years old.

02

Ownership and control

1 active · 5 other
  • Mr Silviu Cristian Dragomir
    Individual · since 1 January 2020
    • owns 75–100% of shares
    • can appoint or remove directors
  • Mr Sorin Stanca
    Individual · since 15 April 2016 · ceased 18 October 2018
    • can appoint or remove directors
  • Mr Sorin Bogdan Stanca
    Individual · since 14 November 2017 · ceased 17 November 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Sorin Bogdan Stanca
    Individual · since 1 October 2018 · ceased 1 January 2020
    • can appoint or remove directors
  • Mr Silviu Cristian Dragomir
    Individual · since 1 January 2020 · ceased 31 January 2024
    • owns 75–100% of shares
    • can appoint or remove directors
  • Mr Sorin Bogdan Stanca
    Individual · since 1 February 2024 · ceased 1 February 2024
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
15 February 201610 yrs ago
First accounts due
15 November 20173269 days overdue
Confirmation statement due
1 March 2027in 124 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 63990
Other information service activities n.e.c.
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 15 February 2016
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 124 days
  2. First accounts due3269 days overdue
  3. Incorporated
08

Similar companies in Northampton

Same activity (other information service activities n.e.c.), closest in incorporation date

All companies incorporated on 15 February 2016 · in Feb 2016.

09

Reminders for 1 2 3 FINANCIAL LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.