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Company number
11950400

1CARD SOLUTIONS LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2026.

Company details

Registered name
1CARD SOLUTIONS LTD
Company number
11950400
Registered office
LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD
Company type
Private Limited Company
Incorporated on
16 April 2019
Status
InLiquidation
Age
7 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities
Accounts — next due
31 Jan 2026
Accounts — last made up to
30 Apr 2024
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexandros Dimitrakoudis
owns 25–50% of shares
Notified 16/04/2019
Mr Manish Ramesh Haldankar
owns 25–50% of shares
Notified 16/04/2019
Mr Mark John Santall
has significant influence or control
Notified 16/04/2019
Mr Paul Henry Hughes
owns 25–50% of shares
Notified 16/04/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alexandros Dimitrakoudis
born 04/1974 · United Kingdom owns 25–50% of shares Notified 16/04/2019
Mr Manish Ramesh Haldankar
born 04/1976 · United Kingdom owns 25–50% of shares Notified 16/04/2019 Controls 2 companies
Mr Mark John Santall
born 03/1974 · United Kingdom has significant influence or control Notified 16/04/2019 Controls 2 companies
Mr Paul Henry Hughes
born 05/1967 · England owns 25–50% of shares Control ended 16/07/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2019 Person with significant control ceased Mr Paul Henry Hughes
16/04/2019 Person with significant control added Mr Paul Henry Hughes
16/04/2019 Person with significant control added Mr Mark John Santall
16/04/2019 Person with significant control added Mr Manish Ramesh Haldankar
16/04/2019 Person with significant control added Mr Alexandros Dimitrakoudis

Documents for 1CARD SOLUTIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 1CARD SOLUTIONS LTD?
According to the official registry, the company number of 1CARD SOLUTIONS LTD is 11950400.
Where is 1CARD SOLUTIONS LTD registered?
The registered office is LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD.
What is the SIC code of 1CARD SOLUTIONS LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities, 63110 — Data processing, hosting and related activities.
Who controls 1CARD SOLUTIONS LTD?
Mr Alexandros Dimitrakoudis is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of 1CARD SOLUTIONS LTD due?
The next annual accounts are due by 31 January 2026, and the last accounts were made up to 30 April 2024.

About 1CARD SOLUTIONS LTD (11950400)

1CARD SOLUTIONS LTD is a private limited company incorporated on 16 April 2019 and registered in the United Kingdom under company number 11950400. Its registered office is at LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently inliquidation , with statutory accounts last made up to 30 April 2024. , and the person with significant control is Mr Alexandros Dimitrakoudis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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