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 - CHESHAM

This company is listed in the following categories:
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

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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

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