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Company Information for

Z-CARD LIMITED

8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY,
Company Registration Number
04632419
Private Limited Company
Active

Company Overview

About Z-card Ltd
Z-CARD LIMITED was founded on 2003-01-09 and has its registered office in London. The organisation's status is listed as "Active". Z-card Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
Z-CARD LIMITED
 
Legal Registered Office
8 NORTHUMBERLAND AVENUE
LONDON
WC2N 5BY
Other companies in SW11
 
Filing Information
Company Number 04632419
Company ID Number 04632419
Date formed 2003-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB806627231  
Last Datalog update: 2024-02-05 06:04:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Z-CARD LIMITED
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Company Officers of Z-CARD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES SCOVELL LOWE
 Company Secretary 2015-04-07
KRIS ANNA EDUARD DANEELS
 Director 2016-04-09
LUC THEODOOR FRANCISCUS MARIA DE KROON
 Director 2015-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
HOLGER DREXLMAIER
 Director 2011-11-18 2015-04-07
JOHN ELLIS
 Director 2014-04-01 2015-04-07
ELIZABETH HELEN MARY LOVE
 Director 2003-01-09 2015-04-07
NICHOLAS CHARLES SCOVELL LOWE
 Director 2010-08-31 2015-04-07
MICHAEL TRINDADE
 Director 2014-04-01 2015-04-07
DAVID HUGH JOHNS
 Company Secretary 2003-01-09 2012-04-17
DAVID HUGH JOHNS
 Director 2003-01-09 2012-04-17
JOANNE LLOYD
 Director 2004-05-25 2012-04-17
GARY LASHAM
 Director 2003-01-29 2003-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-08-30SECRETARY'S DETAILS CHNAGED FOR MYUKOFFICE LTD on 2023-08-30
2023-05-16Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-01-12CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2022-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-05-12DISS40Compulsory strike-off action has been discontinued
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-21Notification of Dankro Ltd as a person with significant control on 2016-04-06
2022-01-21CESSATION OF KRIS ANNA EDUARD DANEELS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21CESSATION OF LUC THEODOOR FRANCISCUS MARIA DE KROON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-21PSC07CESSATION OF KRIS ANNA EDUARD DANEELS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21PSC02Notification of Dankro Ltd as a person with significant control on 2016-04-06
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 13 Market Place London W1W 8AH England
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM Westwood House Annie Med Lane South Cave Brough HU15 2HG England
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 4th Floor 11 - 13 Market Place London W1W 8AH England
2019-01-07TM02Termination of appointment of Nicholas Charles Scovell Lowe on 2018-09-14
2019-01-07AP04Appointment of Myukoffice Ltd as company secretary on 2018-10-10
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LUC THEODOOR FRANCISCUS MARIA DE KROON
2018-10-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-01-17AP01DIRECTOR APPOINTED MR KRIS ANNA EDUARD DANEELS
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 046324190005
2016-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046324190004
2016-02-05AR0109/01/16 ANNUAL RETURN FULL LIST
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM 3rd Floor 7-11 st Johns Hill London SW11 1TN
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 046324190004
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046324190003
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046324190002
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS
2015-04-07AP01DIRECTOR APPOINTED MR LUC THEODOOR FRANCISCUS MARIA DE KROON
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRINDADE
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER DREXLMAIER
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE
2015-04-07AP03SECRETARY APPOINTED MR NICHOLAS CHARLES SCOVELL LOWE
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOVE
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0109/01/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03AP01DIRECTOR APPOINTED MR JOHN ELLIS
2014-04-02AP01DIRECTOR APPOINTED MR MICHAEL TRINDADE
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-16AR0109/01/14 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0109/01/13 FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNS
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD
2012-04-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID JOHNS
2012-01-11AR0109/01/12 FULL LIST
2011-11-18AP01DIRECTOR APPOINTED MR HOLGER DREXLMAIER
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19AR0109/01/11 FULL LIST
2010-08-31AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES SCOVELL LOWE
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0109/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN MARY LOVE / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH JOHNS / 12/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGH JOHNS / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE LLOYD / 12/01/2010
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-21363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03AUDAUDITOR'S RESIGNATION
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-17363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-02-09363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-10-11244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 16 BERKELEY COURT MANOR PARK RUNCORN CHESHIRE WA7 1TQ
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01288aNEW DIRECTOR APPOINTED
2004-01-26363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-11-18225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-10-06288bDIRECTOR RESIGNED
2003-05-2288(2)RAD 15/04/03--------- £ SI 9999@.1=999 £ IC 1/1000
2003-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-11288aNEW DIRECTOR APPOINTED
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to Z-CARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Z-CARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-17 Outstanding KBC COMMERCIAL FINANCE NV
2015-07-30 Satisfied HSBC INVOICE FINANCE (UK) LTD
2015-05-08 Outstanding HSBC BANK PLC
2015-05-07 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2003-01-21 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on Z-CARD LIMITED

Intangible Assets
Patents
We have not found any records of Z-CARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for Z-CARD LIMITED
Trademarks
We have not found any records of Z-CARD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with Z-CARD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2015-10 GBP £875
Durham County Council 2015-7 GBP £1,725 Miscellaneous Expenses
Suffolk County Council 2015-1 GBP £4,189 Printing outwork
Herefordshire Council 2014-4 GBP £2,595
Hounslow Council 2014-3 GBP £2,570
Gloucestershire County Council 2014-3 GBP £1,255
Peterborough City Council 2013-12 GBP £1,543
Salford City Council 2013-12 GBP £2,055 Other Works
Essex County Council 2013-11 GBP £3,330
Suffolk County Council 2013-4 GBP £4,600 Printing outwork
Bracknell Forest Council 2012-11 GBP £2,450 Printing and Design
Nottinghamshire County Council 2012-9 GBP £1,835
Plymouth City Council 2012-7 GBP £3,064
London Borough of Havering 2012-7 GBP £5,130
Stroud District Council 2012-5 GBP £2,730 General Grants
Bracknell Forest Council 2012-3 GBP £2,370 Printing and Design
London Borough of Havering 2011-11 GBP £3,670
London Borough of Havering 2011-8 GBP £2,945
Devon County Council 2011-8 GBP £3,130
NORTH HERTS DISTRICT COUNCIL 2011-8 GBP £1,180 PRINTING
Bracknell Forest Council 2011-7 GBP £2,495 Printing and Design
Bracknell Forest Council 2011-3 GBP £2,173 Printing and Design
Devon County Council 2011-2 GBP £1,903
Devon County Council 2010-11 GBP £4,817
Warrington Borough Council 2010-11 GBP £2,234 Drug Action
Rushcliffe Borough Council 2010-7 GBP £1,888 Promotions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where Z-CARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by Z-CARD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Z-CARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Z-CARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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