Z-CARD LIMITED
Active - Accounts Filed
General Information
NAME
Z-CARD LIMITED
COMPANY NUMBER
04632419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
09/01/2003
(21 years and 11 months old)
WEBSITE
www.zcard.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5BY
8 Northumberland Avenue
LONDON
WC2N 5BY
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 |
|---|---|---|
| DANKRO LTD | Active - Accounts Filed | View Report |
| Z-CARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about Z-CARD LIMITED?
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 Z-CARD LIMITED?
Purchase the company report or an
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Want to learn more about Z-CARD LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2016 - Present (8 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) 10/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 193 |
View Report |
|
Director: 09/01/2003 - 17/04/2012 (9 years and 3 months) Secretary: 09/01/2003 - 17/04/2012 (9 years and 3 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
09/01/2003 - 07/04/2015 (12 years and 2 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/01/2003 - Present (21 years and 10 months) Born in Jul 1958 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDING DANEELS NV | N/A | N/A |
| DANKRO LTD | Active - Accounts Filed | View Report |
| Z-CARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/01/2019 | MYUKOFFICE LTD (925395578) has left the board |
| 25/01/2019 | New Company Secretary MYUKOFFICE LTD (911168712) Appointed |
| 25/01/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Nicholas Charles Scovell Lowe (919653931) has left the board |
| 09/01/2019 | Luc Theodoor Franciscus Maria De Kroon (919654055) has left the board |
| 09/01/2019 | New Company Secretary MYUKOFFICE LTD (925395578) Appointed |
| 09/01/2019 | Change in Reg. Office |
| 16/10/2018 | New Accounts filed |
| 04/02/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 03/02/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Kris Anna Eduard Daneels (922266285) Appointed |
| 12/01/2017 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 09/04/2015 | Michael Trindade (918653232) has left the board |
| 09/04/2015 | John Ellis (918654448) has left the board |
| 09/04/2015 | Elizabeth Helen Mary Love (908668016) has left the board |
| 09/04/2015 | Holger Drexlmaier (916467896) has left the board |
| 09/04/2015 | Nicholas Charles Scovell Lowe (915375980) has left the board |
| 09/04/2015 | New Board Member Luc Theodoor Franciscus Maria De Kroon (919654055) Appointed |
| 09/04/2015 | New Company Secretary Nicholas Charles Scovell Lowe (919653931) Appointed |
| 20/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 07/04/2014 | New Board Member John Ellis (918654448) Appointed |
| 04/04/2014 | New Board Member Michael Trindade (918653232) Appointed |
| 21/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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