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April Six Proof Ltd

April Six Proof Ltd is an active company incorporated on 5 May 2004 with the registered office located in Barnstaple, Devon. April Six Proof Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05119718
Private limited company
Age
21 years
Incorporated 5 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (11 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN
England
Same address for the past 5 years
Telephone
02031412990
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • South African,british • Lives in South Africa • Born in Jan 1979
Director • Company Director / Accountant • British • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in Jan 1965
Director • Public Relations Director • British • Lives in England • Born in Sep 1974
The Mission Marketing Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Krow Kinetic Limited
Fiona Shepherd, Giles Derek Lee, and 1 more are mutual people.
Active
April Six Limited
Fiona Shepherd, Giles Derek Lee, and 1 more are mutual people.
Active
Krow Agency Ltd
Giles Derek Lee and Michael Smuts Langford are mutual people.
Active
Bray Leino Limited
Giles Derek Lee and Michael Smuts Langford are mutual people.
Active
Think BDW Limited
Giles Derek Lee and Michael Smuts Langford are mutual people.
Active
Speed Communications Agency Limited
Giles Derek Lee and Michael Smuts Langford are mutual people.
Active
Big Communications Limited
Giles Derek Lee and Michael Smuts Langford are mutual people.
Active
Fuse Digital Limited
Giles Derek Lee and Michael Smuts Langford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£37.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Joseph Meaney Resigned
4 Months Ago on 1 May 2025
Fiona Shepherd Resigned
8 Months Ago on 31 Dec 2024
April Six Ltd (PSC) Resigned
8 Months Ago on 23 Dec 2024
The Mission Marketing Holdings Limited (PSC) Appointed
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Michael Smuts Langford Appointed
1 Year 5 Months Ago on 21 Mar 2024
Mr Giles Derek Lee Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Termination of appointment of Joseph Meaney as a director on 1 May 2025
Submitted on 1 May 2025
Cessation of April Six Ltd as a person with significant control on 23 December 2024
Submitted on 14 Jan 2025
Notification of The Mission Marketing Holdings Limited as a person with significant control on 23 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Fiona Shepherd as a director on 31 December 2024
Submitted on 3 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Statement of company's objects
Submitted on 29 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Apr 2024
Repayment History
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