ZERO PROOF INTERNATIONAL LIMITED - CHESHAM
Company Profile | Company Filings |
Overview
ZERO PROOF INTERNATIONAL LIMITED is a Private Limited Company from CHESHAM UNITED KINGDOM and has the status: Active.
ZERO PROOF INTERNATIONAL LIMITED was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZERO PROOF INTERNATIONAL LIMITED was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZERO PROOF INTERNATIONAL LIMITED - CHESHAM
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DICKINSONS, BRANDON HOUSE
CHESHAM
HP5 1EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIKOLAJS SMIRNOVS | Dec 1985 | Latvian | Director | 2023-04-26 | CURRENT |
MR RAINEY SELLARS | Dec 1962 | American | Director | 2023-04-26 | CURRENT |
MR CARL FANE HARTMANN | Oct 1983 | Australian | Director | 2023-08-30 | CURRENT |
MR DANIEL GROSSMAN | Oct 1987 | British | Director | 2023-04-26 | CURRENT |
GREGORY BUNDY | Apr 1962 | American | Director | 2019-12-03 | CURRENT |
KATHRYN MORGAN | Secretary | 2023-04-01 | CURRENT | ||
MR GUY MARC HIPWELL | Nov 1969 | British | Director | 2019-12-03 UNTIL 2019-12-03 | RESIGNED |
CARL FANE HARTMANN | Oct 1983 | Australian | Director | 2018-09-27 UNTIL 2023-06-13 | RESIGNED |
CHRISTOPHER SIMON BEST | Secretary | 2019-04-02 UNTIL 2023-04-01 | RESIGNED | ||
MR DARKO ATIJAS | Secretary | 2018-10-29 UNTIL 2020-11-24 | RESIGNED | ||
MARK SEYMOUR LIVINGS | Jul 1980 | Australian | Director | 2019-03-01 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Brett Matthew Grossman | 2023-07-11 | 10/1987 | Chesham | Significant influence or control |
Mr Dan Adler | 2023-07-11 | 6/1987 | Chesham | Significant influence or control |
Mark Seymour Livings | 2019-05-01 - 2019-12-05 | 7/1980 | Rickmansworth Herts |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Michael Vincent Hall | 2019-05-01 - 2019-12-05 | 1/1976 | Castle Hill Nsw 2154 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Carl Fane Hartmann | 2018-09-27 - 2019-05-10 | 10/1983 | Rickmansworth Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ZERO_PROOF_INTERNATIONAL_ - Accounts | 2023-12-26 | 31-12-2022 | £5,806 Cash £26,179,246 equity |
ZERO_PROOF_INTERNATIONAL_ - Accounts | 2023-04-04 | 31-12-2021 | £1,399,946 Cash £27,494,878 equity |
ZERO_PROOF_INTERNATIONAL_ - Accounts | 2021-12-16 | 31-12-2020 | £688,823 Cash £6,814,993 equity |
ZERO_PROOF_INTERNATIONAL_ - Accounts | 2020-11-24 | 31-12-2019 | £23,768 Cash £3,397,797 equity |