Card Compact Ltd. in London, N13 4BS

Description

Data updated on: 01-11-2023

Card Compact Ltd. can be contacted at London at 483 Green Lanes. You can look up the company using the postal code - N13 4BS. The firm has been operating on the UK market for thirteen years. The company is registered under the number 07703826 and company's last known status is active. The firm's classified under the NACE and SIC code 32990 - Other manufacturing n.e.c.. Card Compact Limited. released its latest accounts for the period that ended on July 31, 2022. The most recent annual confirmation statement was submitted on October 15, 2023.

Anton H. is this particular enterprise's single managing director, who was chosen to lead the company on 2021-01-01. The following limited company had been supervised by Colin G. until three years ago. Furthermore a different director, including Anton H. gave up the position in 2020.

The companies with significant control over this firm are as follows: P24 Gmbh owns over 1/2 to 3/4 of company shares . This business can be reached in Passau at Kapuzinerstrasse, 94032, Bavaria and was registered as a PSC under the reg no Hrb89012.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	13 952			-36 265	17 167

Balance Sheet
Cash Bank In Hand	175	158	4 542	11 435	19 881
Cash Bank On Hand					19 881	2 895	15 235	8 658	2 713	2 059	2 906	5 985
Current Assets	35 043	121 666	155 210	167 661	171 496	284 858	306 808	195 645	172 440	127 688	112 558	155 873
Debtors	34 868	121 508	150 668	156 226	151 615	281 963	291 573	186 987	169 727	125 629	109 652	149 888
Intangible Fixed Assets	132 857				15 049
Net Assets Liabilities					17 167	181 326	162 482	48 174	-62 277
Other Debtors					69 240	5 000	1 966	79 874	97 675	102 499	83 186	69 240
Property Plant Equipment					9 401	8 969	6 727	5 045	3 784	2 838	2 128	1 595
Tangible Fixed Assets		382	8 723	8 408	9 401
Net Assets Liabilities Including Pension Asset Liability	13 952	40 805	65 872

Capital & Reserves
Called Up Share Capital	13	13	13	13	13
Profit Loss Account Reserve	13 939	40 792	65 859	-36 278	17 154
Shareholder Funds	13 952			-36 265	17 167

Other Financial Data
Accrued Liabilities					1 302	1 750	11 238	4 116			3 364	3 363
Accumulated Amortisation Impairment Intangible Assets						5 571	34 216	63 174	105 289	152 354	173 041	188 556
Accumulated Depreciation Impairment Property Plant Equipment					8 389	11 354	13 596	15 278	16 539	17 485	18 195	18 728
Amounts Owed By Group Undertakings					540	540	2 702	6 482
Average Number Employees During Period							2	2		1	1	1
Bank Borrowings Overdrafts					562	562			8	9	8
Corporation Tax Payable						7 305
Corporation Tax Recoverable					7 397	7 397	7 305
Creditors					178 779	205 607	235 176	264 340	368 313	179 459	140 102	174 115
Creditors Due Within One Year	74 948	81 167	96 317	212 334	178 779
Fixed Assets	132 857	382		8 408	24 450	103 613	91 933	117 827	133 596	85 585	64 188	48 140
Increase From Amortisation Charge For Year Intangible Assets						5 571		28 958	42 115	47 065	20 687	15 515
Increase From Depreciation Charge For Year Property Plant Equipment						2 965		1 682	1 261	946	710	533
Intangible Assets					15 049	94 644	85 206	112 782	129 812	82 747	62 060	46 545
Intangible Assets Gross Cost					15 049	100 215	119 422	175 956	235 101	235 101	235 101
Intangible Fixed Assets Additions	186 000				15 049
Intangible Fixed Assets Cost Or Valuation	186 000				15 049
Net Current Assets Liabilities	-39 905	40 499	58 893	-44 673	-7 283	79 251	71 632	-68 695	-195 873	-51 771	-27 544	-18 242
Number Shares Allotted		13	13		10
Other Creditors					69 240	2 281	8 290	88 446	105 842	72 543	73 549	69 240
Par Value Share		1	1		1
Profit Loss						164 159
Property Plant Equipment Gross Cost					17 790	20 323	20 323	20 323	20 323	20 323	20 323
Provisions For Liabilities Balance Sheet Subtotal						1 538	1 083	958
Recoverable Value-added Tax					6 432	27 696	11 276	8 668			13 946	36 423
Share Capital Allotted Called Up Paid	13	13	13	13	13
Tangible Fixed Assets Additions		510	11 248		4 127
Tangible Fixed Assets Cost Or Valuation		510	11 758	13 663	17 790
Tangible Fixed Assets Depreciation		128	3 035	5 255	8 389
Tangible Fixed Assets Depreciation Charged In Period		128	2 907		3 134
Total Additions Including From Business Combinations Intangible Assets						85 166		56 534	59 145
Total Additions Including From Business Combinations Property Plant Equipment						2 533
Total Assets Less Current Liabilities	92 952	40 881	67 616	-36 265	17 167	182 864	163 565	49 132	-62 277	33 814	36 644	29 898
Trade Creditors Trade Payables					107 675	124 469	139 608	175 894	256 264	84 891	40 077	68 886
Trade Debtors Trade Receivables					68 006	172 090	199 084	100 631	72 052	23 130	26 466	9 513
Amounts Owed To Group Undertakings									6 199	22 016
Capital Employed	13 952	40 805	65 872
Creditors Due After One Year	79 000
Intangible Fixed Assets Aggregate Amortisation Impairment	53 143
Intangible Fixed Assets Amortisation Decrease Increase On Disposals		53 143
Intangible Fixed Assets Disposals		186 000
Provisions For Liabilities Charges		76	1 744
Intangible Fixed Assets Amortisation Charged In Period	53 143

Company staff

Anton H.

Role: Director

Appointed: 01 January 2021

Latest update: 29 March 2024

Colin G.

Role: Director

Appointed: 16 July 2012

Resigned: 29 December 2021

Latest update: 29 March 2024

Sl24 Ltd.

Role: Corporate Secretary

Appointed: 13 July 2011

Resigned: 07 August 2015

Address: Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 29 March 2024

Anton H.

Role: Director

Appointed: 13 July 2011

Resigned: 01 October 2020

Latest update: 29 March 2024

People with significant control

P24 Gmbh

Address: 4 Kapuzinerstrasse, Passau, Bavaria, 94032, Germany

Legal authority Gmbhg

Legal form P24 Gmbh

Country registered Germany

Place registered Amtsgericht Passau

Registration number Hrb89012

Notified on 15 October 2023

Nature of control:

over 1/2 to 3/4 of shares

Colin G.

Notified on 27 July 2016

Ceased on 13 December 2023

Nature of control:

1/2 or less of shares

Cardchimp Limited

Address: 483 Green Lanes, London, United Kingdom

Legal authority Statute

Legal form Private Limited Company

Notified on 27 July 2016

Ceased on 15 October 2023

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	29 October 2024
Confirmation statement last made up date	15 October 2023

Annual Accounts 18 April 2013
Start Date For Period Covered By Report	2011-07-13
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	18 April 2013
Annual Accounts 15 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	15 April 2015
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	27 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 30 April 2014
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	30 April 2014

Card Compact Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anton H.

Colin G.

Sl24 Ltd.

Anton H.

People with significant control

P24 Gmbh

Colin G.

Cardchimp Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Card Compact Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anton H.

Colin G.

Sl24 Ltd.

Anton H.

People with significant control

P24 Gmbh

Colin G.

Cardchimp Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016