ZERO PROOF UK LIMITED

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ZERO PROOF UK LIMITED

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Key Data

Status

Active

Company No.

11725077

Incorporation date

12/12/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EGCopy
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Latest events (Record since 12/12/2022)
dot icon23/12/2025
Confirmation statement made on 2025-12-11 with no updates
dot icon10/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon23/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon23/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon17/02/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon17/02/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/02/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/02/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon16/12/2024
Confirmation statement made on 2024-12-11 with no updates
dot icon13/12/2024
Change of details for Zero Proof International Limited as a person with significant control on 2023-12-12
dot icon04/07/2024
Termination of appointment of Kathryn Morgan as a secretary on 2024-06-28
dot icon04/01/2024
Confirmation statement made on 2023-12-11 with updates
dot icon22/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/12/2023
Appointment of Mr Carl Fane Hartmann as a director on 2023-06-30
dot icon18/12/2023
Termination of appointment of Mark Seymour Livings as a director on 2023-06-30
dot icon31/05/2023
Termination of appointment of Christopher Simon Best as a secretary on 2023-04-01
dot icon31/05/2023
Appointment of Kathryn Morgan as a secretary on 2023-04-01
dot icon22/04/2023
Amended total exemption full accounts made up to 2021-12-31
dot icon03/04/2023
Total exemption full accounts made up to 2021-12-31
dot icon30/03/2023
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS England to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-30
dot icon30/03/2023
Secretary's details changed for Christopher Simon Best on 2023-03-30
dot icon30/03/2023
Director's details changed for Mark Seymour Livings on 2023-03-30
dot icon05/03/2023
Compulsory strike-off action has been discontinued
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon12/12/2022
Confirmation statement made on 2022-12-11 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.60M
-
0.00
70.13K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hartmann, Carl Fane
Director
30/06/2023 - Present
7
Hipwell, Guy Marc
Director
03/12/2019 - 03/12/2019
17
Livings, Mark Seymour
Director
12/12/2018 - 30/06/2023
3
Best, Christopher Simon
Secretary
12/12/2018 - 01/04/2023
-
Gates, Peter Graham
Director
12/12/2018 - 05/12/2019
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ZERO PROOF UK LIMITED

ZERO PROOF UK LIMITED is an(a) Active company incorporated on 12/12/2018 with the registered office located at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZERO PROOF UK LIMITED?

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ZERO PROOF UK LIMITED is currently Active. It was registered on 12/12/2018 .

Where is ZERO PROOF UK LIMITED located?

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ZERO PROOF UK LIMITED is registered at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG.

What does ZERO PROOF UK LIMITED do?

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ZERO PROOF UK LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for ZERO PROOF UK LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-11 with no updates.