Z-CARD LIMITED
8 NORTHUMBERLAND AVENUE, LONDON WC2N 5BY- Active
- Private Limited Company
- Company No. 04632419
- Last Updated: 01 Mar 2024
Company Profile
Z-CARD LIMITED was incorporated on Thursday, January 9, 2003 as a Private Limited Company with registered address in LONDON. Z-CARD LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 22 years 1 month and 14 days.
| Name | Z-CARD LIMITED |
|---|---|
| Company number | 04632419 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 NORTHUMBERLAND AVENUE LONDON WC2N 5BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luc Theodoor Franciscus Maria De Kroon Nationality: Dutch |
Dates: Saturday, April 9, 2016 - Saturday, April 9, 2016
significant influence or control
|
| Mr Kris Anna Eduard Daneels Nationality: Belgian |
Dates: Saturday, April 9, 2016 - Saturday, April 9, 2016
significant influence or control
|
| Dankro Ltd Annie Med Lane, HU15 2HG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| Z-CARD LIMITED | 09 Jan 2003 |