# April Six Proof Ltd

## Details

- **Company number:** [05119718](https://find-and-update.company-information.service.gov.uk/company/05119718)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2004
- **Registered office:** THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Highventure Investments Ltd](/group/10654) (34 companies)


## Previous names

- Proof Communication Ltd (until 8 Aug 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGFORD, Michael Smuts | director | 21 Mar 2024 |  |
| LEE, Giles Derek | director | 30 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| April Six Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 23 Dec 2024 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £37,500 | - | 0 |
| 31 Dec 2023 | £37,500 | - | 0 |
| 31 Dec 2022 | £37,500 | - | 0 |
| 31 Jul 2014 | £583,059 | £525,850 | - |
| 31 Dec 2013 | £418,277 | £420,560 | - |
| 31 Dec 2012 | - | £310,081 | - |



## Owned by

April Six Proof Ltd → [The Mission Marketing Holdings Limited](/company/10611876) → [The Mission Group Public Limited Company](/company/05733632)




## Directors' other companies

- [LANGFORD, Michael Smuts](/person/6324119) - director at [Influence Sports Limited](/company/08260655)
- [LANGFORD, Michael Smuts](/person/6324119) - director at [Krow Communications Limited](/company/05560715)
- [LANGFORD, Michael Smuts](/person/6324119) - director at [Joluxan Holdings Limited](/company/08260824)
- [LANGFORD, Michael Smuts](/person/6324119) - director at [Story UK Limited](/company/SC225146)
- [LANGFORD, Michael Smuts](/person/6324119) - director at [Livity Limited](/company/04202600)
- [LEE, Giles Derek](/person/6324104) - director at [Populate Social Limited](/company/09692142)
- [LEE, Giles Derek](/person/6324104) - director at [Krow Communications Limited](/company/05560715)
- [LEE, Giles Derek](/person/6324104) - director at [Livity Limited](/company/04202600)



## Companies at the same address

- [Balloon Dog Limited](/company/02509393) (02509393)
- [Bastin Day Westley Limited](/company/09602916) (09602916)
- [Big Communications Limited](/company/03162997) (03162997)
- [Bray Leino Limited](/company/01352705) (01352705)
- [Bray Leino Productions Limited](/company/03130514) (03130514)
- [Fox Murphy Limited](/company/09404345) (09404345)
- [Fuse Digital Limited](/company/03978965) (03978965)
- [Influence Sports Limited](/company/08260655) (08260655)
- [Jellyfish Limited](/company/02937487) (02937487)
- [Joluxan Holdings Limited](/company/08260824) (08260824)