Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Card Compact Ltd.
- Incorporated
- 13 July 2011 (15 years)
- Industry
- Other manufacturing n.e.c. (32990) Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Anton Herzog
- Owned by
- P24 GMBH
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 483 Green LanesLondonN13 4BS
Officers 1 active
Officer details are public data from the Companies House register.
Herzog, Anton
Director · Appointed 1 January 2021
Austrian
Born November 1968
Officer history (3 former)
29 December 2021
1 January 2021
Appointed Herzog, Anton as Director
1 October 2020
Resigned Herzog, Anton as Director
7 August 2015
16 July 2012
13 July 2011
13 July 2011
Appointed Herzog, Anton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
P24 GMBH
Corporate entity · Notified 15 October 2023
Owns 50–75% of shares
P24 Gmbh
Reg. no. Hrb89012
Former controllers (2)
13 December 2023
15 October 2023
Ceased Cardchimp Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £16,600
- Employees
- 3
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £29,819 | £38,563 | £48,140 | £64,188 | EUR 85,585 | EUR 133,596 | EUR 117,827 |
| Current Assets | £142,562 | £419,138 | £155,873 | £112,558 | EUR 127,688 | EUR 172,440 | EUR 195,645 |
| Debtors | £125,962 | £368,120 | £149,888 | £109,652 | EUR 125,629 | EUR 169,727 | EUR 186,987 |
| Cash | £16,600 | £51,018 | £5,985 | £2,906 | EUR 2,059 | EUR 2,713 | EUR 8,658 |
| Creditors (< 1 year) | £176,242 | £384,961 | £174,115 | £140,102 | EUR 179,459 | EUR 368,313 | EUR 264,340 |
| Net Current Assets | (£33,680) | £34,177 | (£18,242) | (£27,544) | (EUR 51,771) | (EUR 195,873) | (EUR 68,695) |
| Net Assets | (EUR 62,277) | EUR 48,174 | |||||
| Shareholder Funds | (£3,861) | £72,740 | £29,898 | £36,644 | EUR 33,814 | (EUR 62,277) | EUR 48,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Notification of a person with significant control | |||
| 5 November 2026 | Cessation of a person with significant control | |||
| 25 August 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 27 May 2026 | Total exemption full accounts | 31 July 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 30 August 2025 |
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