OpenCompanies

April Six Proof Ltd

Company number
05119718
Status
Active
Type
Private Limited Company
Incorporated
5 May 2004
Nature of business
Other business support service activities n.e.c.
Corporate group
Highventure Investments Ltd (34 companies)

Registered office

The Old Sawmills
Filleigh
Barnstaple
EX32 0RN

Previous names

  • Proof Communication Ltd (until 8 Aug 2016)

Officers

NameRoleAppointedResigned
LANGFORD, Michael Smuts Director 21 Mar 2024
LEE, Giles Derek Director 30 Apr 2021

Control

NameNature of controlNotifiedCeased
The Mission Marketing Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2024
April Six Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 23 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £37,500 - 0
31 Dec 2024 - - -
31 Dec 2023 £37,500 - 0
31 Dec 2022 £37,500 - 0
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Jul 2014 £583,059 £525,850 -
31 Dec 2013 £418,277 £420,560 -
31 Dec 2012 - £310,081 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

April Six Proof Ltd → The Mission Marketing Holdings Limited → The Mission Group Public Limited Company

Directors’ other companies

Companies at the same address

Data