Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
April Six Proof Ltd.
- Incorporated
- 5 May 2004 (22 years)
- Previously known as
- Proof Communication Ltd. (until 8 August 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Micro entity
- Region
- South West
- Address
- The Old SawmillsFilleighBarnstapleEX32 0RN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2024
South African,British
Born January 1979 (47)
Director · Appointed 30 April 2021
British
Born October 1970 (56)
Langford, Michael Smuts
Secretary · Appointed 30 April 2021
Officer history (11 former)
1 May 2025
Resigned Meaney, Joseph as Director
31 December 2024
21 March 2024
21 February 2023
Resigned Sutton, James Frederick as Director
30 April 2021
30 April 2021
30 April 2021
Appointed Langford, Michael Smuts as Secretary
30 April 2021
Resigned Fitzwilliam, Peter David Campbell as Secretary
11 October 2019
14 May 2019
Resigned Fitzwilliam, Peter David Campbell as Secretary
27 November 2017
Appointed Fitzwilliam, Peter David Campbell as Secretary
3 March 2017
1 August 2014
1 August 2014
1 August 2014
1 August 2014
1 August 2014
Appointed Fitzwilliam, Peter David Campbell as Secretary
1 August 2014
Resigned Rees, Jonathon Herbert as Director
2 July 2012
Appointed Meaney, Joseph as Director
1 February 2012
Appointed Sutton, James Frederick as Director
8 February 2005
8 February 2005
Resigned Stewart, Dave Anthony Brian as Secretary
11 January 2005
5 May 2004
Appointed Stewart, Dave Anthony Brian as Secretary
5 May 2004
Appointed Rees, Jonathon Herbert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10611876
Former controllers (1)
23 December 2024
Ceased April Six Ltd — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
The Mission Marketing Holdings Limited Owns 75–100% of shares
April Six Proof Ltd. This company Owns 75–100% of shares
Big Communications Limited Owns 75–100% of shares
Zonr Limited Owns 75–100% of shares
Bray Leino Limited Owns 75–100% of shares
Bray Leino Productions Limited Owns 75–100% of shares
Destination CMS Ltd Owns 25–50% of shares
Fuse Digital Limited Owns 75–100% of shares
Joluxan Holdings Limited Owns 75–100% of shares
Influence Sports Limited Owns 75–100% of shares
Krow Agency Ltd Owns 75–100% of shares
Balloon Dog Limited Owns 75–100% of shares
Bastin Day Westley Limited Owns 75–100% of shares
Fox Murphy Limited Owns 75–100% of shares
Jellyfish Limited Owns 75–100% of shares
Krow Communications Limited Owns 75–100% of shares
Livity Limited Owns 75–100% of shares
Krow Kinetic Limited Owns 75–100% of shares
Mezzo Labs Ltd Owns 75–100% of shares
Mongoose Sports & Entertainment Limited Owns 75–100% of shares
Populate Social Limited Owns 75–100% of shares
Robson Brown Ltd Owns 75–100% of shares
Solaris Healthcare Network Limited Owns 75–100% of shares
RJW & Partners Limited Owns 75–100% of shares
Soul (London) Limited Owns 75–100% of shares
Spark Marketing Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £37,500
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £37,500 | £37,500 |
| Net Current Assets | £37,500 | £37,500 |
| Net Assets | £37,500 | £37,500 |
| Shareholder Funds | £37,500 | £37,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 26 November 2025 | Director's details changed | |||
| 16 September 2025 | Micro company accounts | 31 December 2024 | ||
| 27 August 2025 | Confirmation statement with updates | 27 August 2025 |
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