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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.
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 May30 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)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Sep 1979
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in United Arab Emirates • Born in Oct 1990
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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% (%)
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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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
Repayment History
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