Z-Card Limited

Active04632419 Private limited company
Incorporated
9 January 2003 (23 years)
Industry
Advertising agencies (73110)
Directors
Kris Anna Eduard Daneels
Owned by
Accounts type
Small
Region
Greater London
Address
Unit 33
Waterside Schooner Court
44-48 Wharf Road
London
N1 7UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 October 2018
Daneels, Kris Anna Eduard
Director · Appointed 9 April 2016
Belgian
Born May 1970 (56)
Officer history (11 former)
18 December 2018
Resigned De Kroon, Luc Theodoor Franciscus Maria as Director
10 October 2018
Appointed Myukoffice Ltd as Corporate Secretary
14 September 2018
Resigned Lowe, Nicholas Charles Scovell as Secretary
9 April 2016
Appointed Daneels, Kris Anna Eduard as Director
7 April 2015
Appointed De Kroon, Luc Theodoor Franciscus Maria as Director
7 April 2015
Resigned Ellis, John as Director
7 April 2015
Resigned Trindade, Michael as Director
7 April 2015
Resigned Drexlmaier, Holger as Director
7 April 2015
Appointed Lowe, Nicholas Charles Scovell as Secretary
7 April 2015
Resigned Lowe, Nicholas Charles Scovell as Director
7 April 2015
Resigned Love, Elizabeth Helen Mary as Director
1 April 2014
Appointed Ellis, John as Director
1 April 2014
Appointed Trindade, Michael as Director
17 April 2012
Resigned Johns, David Hugh as Secretary
17 April 2012
Resigned Lloyd, Joanne as Director
17 April 2012
Resigned Johns, David Hugh as Director
18 November 2011
Appointed Drexlmaier, Holger as Director
31 August 2010
Appointed Lowe, Nicholas Charles Scovell as Director
25 May 2004
Appointed Lloyd, Joanne as Director
30 September 2003
Resigned Lasham, Gary as Director
29 January 2003
Appointed Lasham, Gary as Director
9 January 2003
Appointed Johns, David Hugh as Secretary
9 January 2003
Appointed Johns, David Hugh as Director
9 January 2003
Appointed Love, Elizabeth Helen Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 09506526
Former controllers (2)
9 April 2016
Ceased Luc Theodoor Franciscus Maria De Kroon — Has significant influence or control
9 April 2016
Ceased Kris Anna Eduard Daneels — Has significant influence or control

Financials

Net Assets
(£2,560,733)
Cash
£4,872
Employees
3
Debt Ratio
1032%
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 (£2,854,624) (£3,144,619) (£2,828,101) (£2,811,656) (£2,560,733)
Balance sheet detail
202420232022202120202019
Fixed Assets£41,700£42,790£45,179£46,932£83,924
Current Assets£233,114£169,154£47,167£145,622£524,080
Debtors£228,242£154,619£37,808£27,997£447,400
Cash£4,872£14,535£9,359£117,625£76,680
Creditors (< 1 year)£1,393,525£1,549,722£1,636,190£1,492,715£1,819,586£2,005,652
Creditors (> 1 year)£1,442,022£1,473,878£1,506,545£1,427,732£1,517,587£1,456,976
Net Current Assets(£1,160,411)(£1,380,568)(£1,445,548)(£1,673,964)(£1,481,572)
Net Assets(£2,560,733)(£2,811,656)(£2,828,101)(£3,144,619)(£2,854,624)
Shareholder Funds(£2,560,733)(£2,811,656)(£2,828,101)(£3,144,619)(£2,854,624)

Filings

Filing history not loaded yet. See it on Companies House

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