1CARD SOLUTIONS LTD

Q: What is the latest filing for 1CARD SOLUTIONS LTD?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-15 with no updates.

Key Data

Status

Liquidation

Company No.

Incorporation date

16/04/2019

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2019)

17/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

16/03/2026

Director's details changed for Mr Manish Haldankar on 2026-03-15

View PDF (2 pages)

29/07/2025

Termination of appointment of Stavros Paraschou as a director on 2025-07-28

View PDF (1 pages)

29/07/2025

Termination of appointment of Manish Garg as a director on 2025-07-28

View PDF (1 pages)

29/07/2025

Termination of appointment of Sankar Kanakampalayam Subramaniam as a director on 2025-07-28

View PDF (1 pages)

22/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (3 pages)

28/11/2024

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 585a Fulham Road Fulham London SW6 5UA on 2024-11-28

View PDF (1 pages)

27/09/2024

Termination of appointment of Anupam Bansal as a director on 2024-09-16

View PDF (1 pages)

24/09/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

26/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

20/11/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

15/03/2023

Appointment of Mr Alexandros Dimitrakoudis as a secretary on 2023-03-15

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (7 pages)

15/03/2023

Change of details for Mr Mark John Santall as a person with significant control on 2023-03-15

View PDF (2 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-02-17

View PDF (3 pages)

30/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

14/11/2022

Appointment of Mr Sankar Kanakampalayam Subramaniam as a director on 2022-11-14

View PDF (2 pages)

09/11/2022

Termination of appointment of Mike Dunn as a director on 2022-11-09

View PDF (1 pages)

23/08/2022

Resolutions

View PDF (2 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-08-18

View PDF (3 pages)

12/05/2022

Amended total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

22/04/2022

Appointment of Mr Stavros Paraschou as a director on 2022-04-15

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (6 pages)

19/01/2022

Appointment of Mr Manish Garg as a director on 2021-12-17

View PDF (2 pages)

19/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (6 pages)

15/11/2021

Resolutions

View PDF (1 pages)

15/11/2021

Resolutions

View PDF (1 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

29/07/2021

Appointment of Mr Anupam Bansal as a director on 2021-07-26

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (5 pages)

01/02/2021

Resolutions

View PDF (1 pages)

01/02/2021

Resolutions

View PDF (1 pages)

22/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

21/01/2021

Resolutions

View PDF (1 pages)

13/01/2021

Statement of capital following an allotment of shares on 2021-01-11

View PDF (3 pages)

11/01/2021

Statement of capital following an allotment of shares on 2021-01-11

View PDF (3 pages)

07/01/2021

Statement of capital following an allotment of shares on 2021-01-07

View PDF (3 pages)

20/05/2020

Resolutions

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (5 pages)

11/05/2020

Statement of capital following an allotment of shares on 2020-05-11

View PDF (3 pages)

11/05/2020

Statement of capital following an allotment of shares on 2020-05-11

View PDF (3 pages)

22/04/2020

Resolutions

View PDF (1 pages)

22/04/2020

Resolutions

View PDF (1 pages)

20/04/2020

Resolutions

View PDF (1 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-04-07

View PDF (3 pages)

07/04/2020

Statement of capital following an allotment of shares on 2020-04-07

View PDF (3 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (5 pages)

20/02/2020

Resolutions

View PDF (1 pages)

20/02/2020

Resolutions

View PDF (1 pages)

02/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (5 pages)

29/01/2020

Resolutions

View PDF (2 pages)

26/01/2020

Statement of capital following an allotment of shares on 2020-01-26

View PDF (3 pages)

26/01/2020

Statement of capital following an allotment of shares on 2020-01-26

View PDF (3 pages)

17/01/2020

Appointment of Mr Mike Dunn as a director on 2020-01-08

View PDF (2 pages)

15/01/2020

Statement of capital following an allotment of shares on 2020-01-09

View PDF (3 pages)

15/01/2020

Statement of capital following an allotment of shares on 2020-01-09

View PDF (3 pages)

09/01/2020

Statement of capital following an allotment of shares on 2020-01-09

View PDF (3 pages)

09/01/2020

Statement of capital following an allotment of shares on 2020-01-09

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (5 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

19/07/2019

Cessation of Paul Henry Hughes as a person with significant control on 2019-07-16

View PDF (1 pages)

16/07/2019

Termination of appointment of Paul Henry Hughes as a director on 2019-07-16

View PDF (1 pages)

16/04/2019

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

30/04/2025

Due by

31/01/2026

Last accounts made up to

30/04/2024View PDF

Confirmation

Next statement date

15/03/2026

Last statement dated

30/04/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
203.35K
-
0.00
77.92K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 1CARD SOLUTIONS LTD

1CARD SOLUTIONS LTD is a Liquidation company incorporated on 16/04/2019 with the registered office located at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1CARD SOLUTIONS LTD?

1CARD SOLUTIONS LTD is currently Liquidation. It was registered on 16/04/2019 .

Where is 1CARD SOLUTIONS LTD located?

1CARD SOLUTIONS LTD is registered at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does 1CARD SOLUTIONS LTD do?

1CARD SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 1CARD SOLUTIONS LTD?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-15 with no updates.