Proper Flap & Jack Investments Ltd
- Company number
- 08906581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2014
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- ALD Developments (Churston) Limited (until 10 Dec 2019)
- ALD Developments Limited (until 12 Jun 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark James Ernest Mitchell | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Oct 2019 |
| Project Sponge Cake Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Oct 2019 | 18 Sep 2024 |
| Shug Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Sep 2024 | 2 May 2025 |
| Eupraxia Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jun 2024 | 2 May 2025 |
| Mr Adam Lloyd Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 May 2025 | |
| Mr Daniel Patrick Lohn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £5,638 | - | 2 |
| 28 Feb 2024 | -£4,540 | £3,137 | 1 |
| 28 Feb 2023 | £4,540 | - | 1 |
| 28 Feb 2022 | -£4,540 | £17 | 0 |
| 28 Feb 2021 Dormant | -£2,228 | - | 0 |
| 28 Feb 2020 Dormant | -£2,228 | - | 0 |
| 28 Feb 2019 | -£2,228 | - | - |
| 28 Feb 2018 | -£71 | - | - |
| 28 Feb 2017 | - | £380 | 1 |
| 28 Feb 2016 Dormant | £2 | £2 | - |
| 28 Feb 2015 Dormant | £2 | £2 | - |