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"https://find-and-update.company-information.service.gov.uk/company/01832053/filing-history" }, "confirmation_statement": { "next_due": "2026-12-02", "last_made_up": "2025-11-18" }, "officers": [ { "name": "ZSIGMOND, Elizabeth", "person_url": "/person/5450507", "role": "director", "appointed_on": null, "resigned_on": "2004-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T20:54:03+00:00" }, { "name": "ZSIGMOND, Joseph", "person_url": "/person/5450513", "role": "director", "appointed_on": null, "resigned_on": "2004-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T20:54:03+00:00" }, { "name": "ZSIGMOND, Elizabeth", "person_url": "/person/5450507", "role": "secretary", "appointed_on": null, "resigned_on": "2005-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T20:54:03+00:00" }, { "name": "ZSIGMOND, Arpad Joseph Stephen", "person_url": "/person/5450510", "role": "director", "appointed_on": null, "resigned_on": "2016-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T20:54:03+00:00" }, { "name": "ZSIGMOND, Bela Peter", "person_url": "/person/5450508", "role": "director", "appointed_on": null, "resigned_on": "2023-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T20:54:03+00:00" }, { "name": "FIELDING, John", "person_url": "/person/5450514", "role": "secretary", "appointed_on": "2005-04-01", "resigned_on": "2023-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T20:54:03+00:00" }, { "name": "ZSIGMOND, Arpad Joseph Stephen", "person_url": "/person/5450510", "role": "director", "appointed_on": "2017-01-09", "resigned_on": "2023-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T20:54:03+00:00" }, { "name": "BEGUM, Tasmia", "person_url": "/person/5450511", "role": "director", "appointed_on": "2023-08-25", "resigned_on": "2024-11-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T20:54:03+00:00" }, { "name": "HUSSAIN, Hanif", "person_url": "/person/5450340", "role": "director", "appointed_on": "2023-08-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T20:54:03+00:00" } ], "psc": [ { "name": "Mr Arpad Joseph Stephen Zsigmond", "kind": "individual-person-with-significant-control", "person_url": "/person/517012", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Tasmza Beguh", "kind": "individual-person-with-significant-control", "person_url": "/person/4948011", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-08-25", "ceased_on": "2024-11-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Hanif Hussain", "kind": "individual-person-with-significant-control", "person_url": "/person/1820791", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-08-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }