PROPER FLAP & JACK INVESTMENTS LTD

Key Data

Status

Active

Company No.

08906581

Incorporation date

21/02/2014

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2014)

24/02/2026

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

30/10/2025

Registered office address changed from The Mill Kingsteignton Road Newton Abbot TQ12 2QA England to Little Caton, Caton, Ashburton Newton Abbot TQ13 7EU on 2025-10-30

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

02/05/2025

Cessation of Eupraxia Holdings Limited as a person with significant control on 2025-05-02

View PDF (1 pages)

02/05/2025

Cessation of Shug Limited as a person with significant control on 2025-05-02

View PDF (1 pages)

02/05/2025

Notification of Adam Lloyd Davis as a person with significant control on 2025-05-02

View PDF (2 pages)

02/05/2025

Notification of Daniel Patrick Lohn as a person with significant control on 2025-05-02

View PDF (2 pages)

26/03/2025

Registration of charge 089065810010, created on 2025-03-24

View PDF (10 pages)

26/03/2025

Registration of charge 089065810011, created on 2025-03-21

View PDF (4 pages)

26/03/2025

Registration of charge 089065810012, created on 2025-03-21

View PDF (3 pages)

17/02/2025

Registration of charge 089065810009, created on 2025-01-29

View PDF (10 pages)

22/01/2025

Registration of charge 089065810008, created on 2025-01-17

View PDF (10 pages)

15/01/2025

Registration of charge 089065810007, created on 2025-01-07

View PDF (10 pages)

09/12/2024

Total exemption full accounts made up to 2024-02-28

View PDF (5 pages)

11/11/2024

Registration of charge 089065810005, created on 2024-11-01

View PDF (12 pages)

11/11/2024

Registration of charge 089065810006, created on 2024-11-01

View PDF (11 pages)

28/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

18/09/2024

Cessation of Project Sponge Cake Ltd as a person with significant control on 2024-09-18

View PDF (1 pages)

18/09/2024

Notification of Shug Limited as a person with significant control on 2024-09-18

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

01/08/2024

Registration of charge 089065810002, created on 2024-07-26

View PDF (12 pages)

01/08/2024

Registration of charge 089065810003, created on 2024-08-01

View PDF (10 pages)

01/08/2024

Registration of charge 089065810004, created on 2024-08-01

View PDF (12 pages)

31/07/2024

Registration of charge 089065810001, created on 2024-07-26

View PDF (10 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

21/06/2024

Notification of Eupraxia Holdings Limited as a person with significant control on 2024-06-21

View PDF (2 pages)

21/06/2024

Change of details for Project Sponge Cake Ltd as a person with significant control on 2024-06-21

View PDF (2 pages)

12/06/2024

Certificate of change of name

View PDF (3 pages)

10/06/2024

Appointment of Mr Daniel Patrick Lohn as a director on 2024-06-10

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (3 pages)

22/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

28/07/2023

Registered office address changed from One Courtenay Park Newton Abbot Devon TQ12 2HD England to The Mill Kingsteignton Road Newton Abbot TQ12 2QA on 2023-07-28

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

07/11/2022

Amended accounts for a dormant company made up to 2021-02-28

View PDF (4 pages)

10/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (6 pages)

26/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (4 pages)

26/05/2021

Director's details changed for Mr Adam Lloyd Davis on 2021-05-20

View PDF (2 pages)

10/12/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (5 pages)

29/07/2020

Notification of Project Sponge Cake Ltd as a person with significant control on 2019-10-25

View PDF (2 pages)

03/07/2020

Registered office address changed from One Lameys 1 Courtenay Park Newton Abbot Devon TQ12 2HD England to One Courtenay Park Newton Abbot Devon TQ12 2HD on 2020-07-03

View PDF (1 pages)

03/07/2020

Registered office address changed from 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX to One Lameys 1 Courtenay Park Newton Abbot Devon TQ12 2HD on 2020-07-03

View PDF (1 pages)

22/06/2020

Cessation of Mark James Ernest Mitchell as a person with significant control on 2019-10-25

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (4 pages)

18/12/2019

Registered office address changed from , Old School House Church Road, Colaton Raleigh, Sidmouth, Devon, EX10 0LL, England to 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX on 2019-12-18

View PDF (2 pages)

10/12/2019

Resolutions

View PDF (2 pages)

10/12/2019

Change of name notice

View PDF (2 pages)

01/11/2019

Appointment of Mr Adam Lloyd Davis as a director on 2019-10-25

View PDF (2 pages)

31/10/2019

Termination of appointment of Mark James Ernest Mitchell as a director on 2019-10-25

View PDF (1 pages)

15/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (5 pages)

13/11/2018

Registered office address changed from , 5 Sandy Court Ashleigh Way, Plympton, Plymouth, Devon, PL7 5JX, England to 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX on 2018-11-13

View PDF (1 pages)

13/11/2018

Registered office address changed from , 5 Sandy Court Ashleigh Way, Plympton, Plymouth, Devon, PL7 5JX, United Kingdom to 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX on 2018-11-13

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

21/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

27/07/2017

Registered office address changed from , C/O H M Williams, Valley House 53 Valley Road, Plympton, Plymouth, Devon, PL7 1RF to 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX on 2017-07-27

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

08/06/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (3 pages)

22/03/2016

Director's details changed for Mr Mark Mitchell on 2016-02-09

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (3 pages)

09/02/2016

Appointment of Mr Mark Mitchell as a director on 2016-02-09

View PDF (2 pages)

16/12/2015

Termination of appointment of Ian Mark Jewson as a director on 2015-12-01

View PDF (1 pages)

19/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

24/04/2015

Termination of appointment of Adam Lloyd Davis as a director on 2015-01-01

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

25/03/2015

Registered office address changed from , 1 Gas Ferry Road Bristol, BS1 6UN, United Kingdom to 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX on 2015-03-25

View PDF (2 pages)

21/02/2014

Incorporation

View PDF (22 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PROPER FLAP & JACK INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/05/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.23K
-
0.00
-
-

2022
0
4.54K
-
0.00
17.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jewson, Ian Mark	Director	21/02/2014 - 01/12/2015	3
Davis, Adam	Director	25/10/2019 - Present	51
Davis, Adam	Director	21/02/2014 - 01/01/2015	51
Mitchell, Mark James Ernest	Director	09/02/2016 - 25/10/2019	2
Mr Daniel Patrick Lohn	Director	10/06/2024 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PROPER FLAP & JACK INVESTMENTS LTD

PROPER FLAP & JACK INVESTMENTS LTD is an(a) Active company incorporated on 21/02/2014 with the registered office located at Little Caton, Caton,, Ashburton, Newton Abbot TQ13 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROPER FLAP & JACK INVESTMENTS LTD?

PROPER FLAP & JACK INVESTMENTS LTD is currently Active. It was registered on 21/02/2014 .

Where is PROPER FLAP & JACK INVESTMENTS LTD located?

PROPER FLAP & JACK INVESTMENTS LTD is registered at Little Caton, Caton,, Ashburton, Newton Abbot TQ13 7EU.

What does PROPER FLAP & JACK INVESTMENTS LTD do?

PROPER FLAP & JACK INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for PROPER FLAP & JACK INVESTMENTS LTD?

The latest filing was on 24/02/2026: Micro company accounts made up to 2025-02-28.