1card Solutions Ltd
Company Profile
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Micro1card Solutions Ltd
11950400•Private Limited With Share Capital
585A Fulham Road, Fulham, London, SW65UA
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Incorporated
16/04/2019
Company Age
7 years
Directors
4
Employees
7
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
1card Solutions Ltd (11950400) is a private limited with share capital incorporated on 16/04/2019 (7 years old) and registered in london, SW65UA. The company operates under SIC code 62012 - business and domestic software development.
1card solutions ltd, trading as jux offers an innovative payment method that goes beyond payments. we are committed to creating a payment method that makes rewards effortless. jux enables retailers to drive frictionless loyalty, which is automatically linked to the payment. the payment operates on a...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 16/04/2019
SW65UA
7 employees
Financial Overview
Total Assets
£711.8K
Liabilities
£651.4K
Net Assets
£60.4K
Est. Turnover
£2.10M
AI Estimated
Unreported
Cash
£24.5K
Key Metrics
7
Employees
4
Directors
40
Shareholders
Board of Directors
3
Name
Position
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Resolution
Category:Resolution
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Resolution
Category:Resolution
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Resolution
Category:Resolution
Date:01-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Resolution
Category:Resolution
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Resolution
Category:Resolution
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Resolution
Category:Resolution
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Resolution
Category:Resolution
Date:20-02-2020
Resolution
Category:Resolution
Date:20-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2020
Resolution
Category:Resolution
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:26-01-2020
Capital Allotment Shares
Category:Capital
Date:26-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Incorporation Company
Category:Incorporation
Date:16-04-2019
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/01/2026
Filing Date24/09/2024
Latest Accounts30/04/2024
Trading Addresses
20-22 Wenlock Road, London, N17GU
585A Fulham Road, London, SW65UARegistered
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