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1card Solutions Ltd, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1CARD SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1card Solutions Ltd. The company was founded 5 years ago and was given the registration number 11950400. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:1CARD SOLUTIONS LTD
Company Number:11950400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary15 March 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director26 July 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 April 2019Active
1b, Alwyn Road, Maidenhead, United Kingdom, SL6 5EG

Director17 December 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 April 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director14 November 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 April 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 April 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director08 January 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 April 2019Active

People with Significant Control

Mr Paul Henry Hughes
Notified on:16 April 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark John Santall
Notified on:16 April 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Alexandros Dimitrakoudis
Notified on:16 April 2019
Status:Active
Date of birth:April 1974
Nationality:Greek
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manish Haldankar
Notified on:16 April 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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