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Zero Proof International Limited
Zero Proof International Limited is an active company incorporated on 27 September 2018 with the registered office located in Chesham, Buckinghamshire. Zero Proof International Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11592690
Private limited company
Age
7 years
Incorporated
27 September 2018
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
26 September 2025
(4 months ago)
Next confirmation dated
26 September 2026
Due by
10 October 2026
(8 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Zero Proof International Limited
Contact
Update Details
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on
30 Mar 2023
(2 years 10 months ago)
Previous address was
Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS England
Companies in HP5 1EG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
71
Controllers (PSC)
2
Dan Adler
PSC • Director • Director • British • Lives in England • Born in May 1985
Daniel Grossman
Director • British • Lives in United Arab Emirates • Born in Oct 1987
Nikolajs Smirnovs
Director • Latvian • Lives in England • Born in Dec 1985
Rainey Sellars
Director • Managing Director • American • Lives in United States • Born in Dec 1962
Carl Fane Hartmann
Director • Australian • Lives in Australia • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zero Proof UK Limited
Carl Fane Hartmann is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.77M
Decreased by £1.39M (-44%)
Turnover
£15.15M
Increased by £1.36M (+10%)
Employees
52
Decreased by 24 (-32%)
Total Assets
£11.58M
Decreased by £3.75M (-24%)
Total Liabilities
-£7M
Decreased by £582K (-8%)
Net Assets
£4.58M
Decreased by £3.17M (-41%)
Debt Ratio (%)
60%
Increased by 10.98% (+22%)
See 10 Year Full Financials
Latest Activity
Mr Dan Adler (PSC) Details Changed
19 Days Ago on 6 Jan 2026
Mr Dan Adler Details Changed
19 Days Ago on 6 Jan 2026
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Group Accounts Submitted
4 Months Ago on 5 Sep 2025
Group Accounts Submitted
11 Months Ago on 3 Feb 2025
Gregory Bundy Resigned
1 Year 1 Month Ago on 2 Dec 2024
Mr Dan Adler Appointed
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Oct 2024
Kathryn Morgan Resigned
1 Year 7 Months Ago on 28 Jun 2024
Shares Consolidated
1 Year 7 Months Ago on 13 Jun 2024
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Documents
Statement of capital following an allotment of shares on 31 December 2025
Submitted on 19 Jan 2026
Change of details for Mr Dan Adler as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Director's details changed for Mr Dan Adler on 6 January 2026
Submitted on 6 Jan 2026
Submitted on 5 Jan 2026
Confirmation statement made on 26 September 2025 with updates
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 12 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 10 Jan 2025
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Repayment History
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