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Proof 8 Limited
Proof 8 Limited is an active company incorporated on 20 April 2021 with the registered office located in London, City of London. Proof 8 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
13347596
Private limited company
Age
4 years
Incorporated
20 April 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(8 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(3 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Proof 8 Limited
Contact
Update Details
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address since
incorporation
Companies in EC4R 9AN
Telephone
Unreported
Email
Unreported
Website
Caskstore.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stuart McLeod Thom
Director • British • Lives in United Arab Emirates • Born in Oct 1990
Mr Nimantha Kaushalya Siriwardana
Director • British • Lives in Switzerland • Born in Sep 1979
Duncan Alistair Henry McFadzean
Director • British • Lives in UK • Born in Mar 1975
Benjamin Edward Lancaster
Director • British • Lives in UK • Born in Jul 1983
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
VCL Vintners Limited
Stuart McLeod Thom and Benjamin Edward Lancaster are mutual people.
Active
The Malt Club Limited
Stuart McLeod Thom and Benjamin Edward Lancaster are mutual people.
Active
One Cask At A Time Limited
Stuart McLeod Thom and Benjamin Edward Lancaster are mutual people.
Active
Scottish Cask Exchange Ltd
Stuart McLeod Thom and Benjamin Edward Lancaster are mutual people.
Active
Distilled Protection Limited
Stuart McLeod Thom is a mutual person.
Active
VCL Capital Limited
Stuart McLeod Thom is a mutual person.
Active
Forum Network International Limited
Duncan Alistair Henry McFadzean is a mutual person.
Active
Noble & Company (UK) Limited
Duncan Alistair Henry McFadzean is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£843
Increased by £743 (+743%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.59K
Increased by £4.49K (+4488%)
Total Liabilities
-£31.39K
Increased by £31.39K (%)
Net Assets
-£26.8K
Decreased by £26.9K (-26903%)
Debt Ratio (%)
684%
Increased by 684.2% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Stuart Mcleod Thom Details Changed
10 Months Ago on 8 Dec 2024
Richard James Rosenblum Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Duncan Alistair Henry Mcfadzean Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr Duncan Alistair Henry Mcfadzean Appointed
1 Year 6 Months Ago on 25 Apr 2024
Alex Fiddock Resigned
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Stuart Mcleod Thom on 8 December 2024
Submitted on 23 Apr 2025
Certificate of change of name
Submitted on 17 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Duncan Alistair Henry Mcfadzean on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Richard James Rosenblum as a director on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Alex Fiddock as a director on 25 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Duncan Alistair Henry Mcfadzean as a director on 25 April 2024
Submitted on 25 Apr 2024
Certificate of change of name
Submitted on 22 Feb 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
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Repayment History
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See All Charges & CCJs