1CARD SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
1CARD SOLUTIONS LTD
COMPANY NUMBER
11950400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/04/2019
(5 years and 8 months old)
WEBSITE
www.1cardsolutions.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 5UA
20-22 Wenlock Road
London
N1 7GU
585a Fulham Road
LONDON
SW6 5UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Anupam Bansal (927682198) has left the board |
| 28/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1CARD SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1CARD SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1CARD SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2019 - Present (5 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/04/2019 - Present (5 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/04/2019 - Present (5 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (3years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2022 - Present (2 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Anupam Bansal (927682198) has left the board |
| 28/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Company Secretary Alexandros Dimitrakoudis (930672010) Appointed |
| 04/02/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Sankar Kanakampalayam Subramaniam (917941734) Appointed |
| 11/11/2022 | Mike Dunn (923426313) has left the board |
| 26/04/2022 | New Board Member Stavros Paraschou (929503662) Appointed |
| 20/04/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 21/01/2022 | New Board Member Manish Garg (929159256) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | Mike Dunn (926365280) has left the board |
| 05/02/2020 | New Board Member Mike Dunn (923426313) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | Mike Dunn (926618230) has left the board |
| 28/01/2020 | New Board Member Mike Mike Dunn (926365280) Appointed |
| 21/01/2020 | New Board Member Mike Dunn (926618230) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | Paul Henry Hughes (923731643) has left the board |
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