Zero Proof International Limited
Company Profile
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MediumZero Proof International Limited
11592690•Private Limited With Share Capital
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG
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Incorporated
27/09/2018
Company Age
7 years
Directors
6
Employees
52
SIC Code
11070
Risk
low risk
Company Overview
Registration, classification & business activity
Zero Proof International Limited (11592690) is a private limited with share capital incorporated on 27/09/2018 (7 years old) and registered in chesham, HP51EG. The company operates under SIC code 11070 - manufacture of soft drinks.
Private Limited With Share Capital
SIC: 11070
Medium
Incorporated 27/09/2018
HP51EG
52 employees
Financial Overview
Total Assets
£11.58M
Liabilities
£7.00M
Net Assets
£4.58M
Turnover
£15.15M
Cash
£1.77M
Key Metrics
52
Employees
6
Directors
246
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:12-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Capital Allotment Shares
Category:Capital
Date:05-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2024
Capital Alter Shares Consolidation
Category:Capital
Date:13-06-2024
Capital Cancellation Shares
Category:Capital
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Memorandum Articles
Category:Incorporation
Date:11-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2024
Resolution
Category:Resolution
Date:18-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:27-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2023
Resolution
Category:Resolution
Date:30-06-2023
Memorandum Articles
Category:Incorporation
Date:30-06-2023
Resolution
Category:Resolution
Date:30-06-2023
Resolution
Category:Resolution
Date:30-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Resolution
Category:Resolution
Date:06-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-10-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2018
Incorporation Company
Category:Incorporation
Date:27-09-2018
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Enterprise House Beeson'S Yard, Bury Lane, Rickmansworth, Hertfordshire, WD31DS
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Hp5 1Eg, HP51EGRegistered
Contact
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG