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Zero Proof UK Limited
Zero Proof UK Limited is an active company incorporated on 12 December 2018 with the registered office located in Chesham, Buckinghamshire. Zero Proof UK Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11725077
Private limited company
Age
6 years
Incorporated
12 December 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 December 2024
(11 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Zero Proof UK Limited
Contact
Update Details
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
England
Address changed on
30 Mar 2023
(2 years 7 months ago)
Previous address was
Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS England
Companies in HP5 1EG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Carl Fane Hartmann
Director • Australian • Lives in Australia • Born in Oct 1983
Kathryn Morgan
Secretary
Zero Proof International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zero Proof International Limited
Carl Fane Hartmann is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£146.03K
Increased by £113.58K (+350%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 6 (-46%)
Total Assets
£3.02M
Decreased by £592.16K (-16%)
Total Liabilities
-£8.49M
Decreased by £320.11K (-4%)
Net Assets
-£5.48M
Decreased by £272.05K (+5%)
Debt Ratio (%)
281%
Increased by 37.31% (+15%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 10 Nov 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Kathryn Morgan Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Zero Proof International Limited (PSC) Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Mark Seymour Livings Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Carl Fane Hartmann Appointed
2 Years 4 Months Ago on 30 Jun 2023
Kathryn Morgan Appointed
2 Years 7 Months Ago on 1 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Feb 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Dec 2024
Change of details for Zero Proof International Limited as a person with significant control on 12 December 2023
Submitted on 13 Dec 2024
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Repayment History
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