1card Solutions Ltd, London
1Card Solutions Ltd is a private limited company. Registered at 20-22 Wenlock Road, London N1 7GU, this 5 years old enterprise was incorporated on 2019-04-16 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (SIC code: 62090), "data processing, hosting and related activities" (SIC code: 63110).7 directors can be found in the enterprise: Sankar K. (appointed on 14 November 2022), Stavros P. (appointed on 15 April 2022), Manish G. (appointed on 17 December 2021). Moving on to the secretaries (1 in total), we can name: Alexandros D. (appointed on 15 March 2023).
| About | |
|---|---|
| Name: 1card Solutions Ltd | |
| Number: 11950400 | |
| Incorporation date: 2019-04-16 | |
| End of financial year: 30 April |
| Address: |
20-22 Wenlock Road London N1 7GU |
| SIC code: |
62012 - Business and domestic software development 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities |
Company staff
People with significant control
Alexandros D.
16 April 2019
| Nature of control: |
25-50% shares |
Manish H.
16 April 2019
| Nature of control: |
25-50% shares |
Mark S.
16 April 2019
| Nature of control: |
significiant influence or control |
Paul H.
16 April 2019 - 16 July 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 90,329 | 78,255 | 75,901 | 61,940 |
| Fixed Assets | - | - | 277,397 | 450,767 |
| Number Shares Allotted | - | 8,850,798 | - | - |
| Total Assets Less Current Liabilities | 87,329 | 75,255 | 55,073 | 89,817 |
The deadline for 1Card Solutions Ltd confirmation statement filing is 2024-03-29. The most recent one was filed on 2023-03-15. The date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.
4 persons of significant control are listed in the Companies House, namely: Alexandros D. who owns 1/2 or less of shares. Manish H. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2023-03-15 filed on: 15th, March 2023 | persons with significant control |
Free Download
(2 pages)
|