ZERO PROOF INTERNATIONAL LIMITED
C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM HP5 1EG- Active
- Private Limited Company
- Company No. 11592690
- Last Updated: 01 Mar 2024
Company Profile
ZERO PROOF INTERNATIONAL LIMITED was incorporated on Thursday, September 27, 2018 as a Private Limited Company with registered address in CHESHAM. ZERO PROOF INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 6 years 4 months and 27 days.
| Name | ZERO PROOF INTERNATIONAL LIMITED |
|---|---|
| Company number | 11592690 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Daniel Brett Matthew Grossman Nationality: British |
Dates: Tuesday, July 11, 2023 - present
significant influence or control
|
| Mr Dan Adler Nationality: British |
Dates: Tuesday, July 11, 2023 - present
significant influence or control
|
| Michael Vincent Hall Nationality: Australian |
Dates: Wednesday, May 1, 2019 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mark Seymour Livings Nationality: Australian |
Dates: Wednesday, May 1, 2019 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Carl Fane Hartmann Nationality: Australian |
Dates: Thursday, September 27, 2018 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZERO PROOF INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZERO PROOF INTERNATIONAL LIMITED | 27 Sep 2018 |