{ "company_number": "01896712", "name": "Maximizer Software Limited", "url": "/company/01896712", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1985-03-19", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 973711, "url": "/address/973711", "line1": "2-4 PACKHORSE ROAD", "line2": "", "post_town": "GERRARDS CROSS", "county": "BUCKINGHAMSHIRE", "country": "ENGLAND", "postcode": "SL9 7QE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712", "previous_names": [ { "name": "Multiactive Software Limited", "ceased_on": "2002-12-12" }, { "name": "Tracker Software (UK) Limited", "ceased_on": "1997-06-26" }, { "name": "Softcode (UK) Limited", "ceased_on": "1995-02-20" }, { "name": "Mallian Systems Limited", "ceased_on": "1992-11-16" }, { "name": "Hedgeweld Limited", "ceased_on": "1985-05-29" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-08-31", "last_made_up": "2024-11-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01896712/accounts/2024-11-30", "pdf_url": "/company/01896712/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2023-12-01", "period_end": "2024-11-30", "entity_name": "Maximizer Software Limited", "dormant": false, "average_employees": "0.06", "tangible_fixed_assets": "85.00", "debtors": "337069.00", "cash_bank_in_hand": "1625226.00", "current_assets": "1962295.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2172454.00", "total_assets_less_current_liabilities": "-2172369.00", "net_assets_liabilities": "-2224688.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-231009.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/01896712/accounts/2023-11-30", "pdf_url": "/company/01896712/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2022-12-01", "period_end": "2023-11-30", "entity_name": "Maximizer Software Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "1099.00", "debtors": "408714.00", "cash_bank_in_hand": "1054494.00", "current_assets": "1463208.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1988186.00", "total_assets_less_current_liabilities": "-1987087.00", "net_assets_liabilities": "-1993679.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "43269.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/01896712/accounts/2022-11-30", "pdf_url": "/company/01896712/accounts/2022-11-30.pdf", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "Maximizer Software Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "2887.00", "debtors": "307313.00", "cash_bank_in_hand": "905482.00", "current_assets": "1212795.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1926651.00", "total_assets_less_current_liabilities": "-1923764.00", "net_assets_liabilities": "-2036948.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/01896712/accounts/2021-11-30", "pdf_url": "/company/01896712/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2020-12-01", "period_end": "2021-11-30", "entity_name": "Maximizer Software Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "2064.00", "debtors": "300894.00", "cash_bank_in_hand": "306089.00", "current_assets": "606983.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1972226.00", "total_assets_less_current_liabilities": "-1970162.00", "net_assets_liabilities": "-2078203.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-75745.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/01896712/accounts/2020-11-30", "pdf_url": "/company/01896712/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Maximizer Software Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "9074.00", "debtors": "310380.00", "cash_bank_in_hand": "181376.00", "current_assets": "491780.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1976246.00", "total_assets_less_current_liabilities": "-1967172.00", "net_assets_liabilities": "-2002458.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/01896712/accounts/2019-11-30", "pdf_url": "/company/01896712/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Maximizer Software Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "10404.00", "debtors": "399861.00", "cash_bank_in_hand": "210601.00", "current_assets": "610486.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1678503.00", "total_assets_less_current_liabilities": "-1668099.00", "net_assets_liabilities": "-1918623.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/01896712/accounts/2018-11-30", "pdf_url": "/company/01896712/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Maximizer Software Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "12675.00", "debtors": "292448.00", "cash_bank_in_hand": "202376.00", "current_assets": "494848.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1646237.00", "total_assets_less_current_liabilities": "-1633562.00", "net_assets_liabilities": "-1699049.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/01896712/accounts/2017-11-30", "pdf_url": "/company/01896712/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Maximizer Software Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "13528.00", "debtors": "398867.00", "cash_bank_in_hand": "147063.00", "current_assets": "545954.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1296049.00", "total_assets_less_current_liabilities": "-1282521.00", "net_assets_liabilities": "-1401806.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-11-30", "filing_date": "2017-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2016-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MzE4MDEyNzQ4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-11-30", "filing_date": "2016-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2015-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MzE0OTM3NzU4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-11-30", "filing_date": "2015-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2014-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MzEyNTMzNzExMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-11-30", "filing_date": "2014-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2013-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MzA5Nzk2MzYwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-11-30", "filing_date": "2013-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2012-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MzA3OTQ4MzM3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MzA1MjcxNjI2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MzA0MzI3MDg2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MzAxMjk4MzYyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MjAyNzA0NDUwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MjAwNDU2NjE1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MTgyNTU5MzE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MTYwMDU0MzUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MjM3NjIyMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MTE3MTMzODY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MTUxNTY5NTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MTUzNzk1MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01896712/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MTM3NjM3NTk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01896712/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/NDE1MjUwODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01896712/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MTI1NDg3NDE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01896712/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/ODMyODYzNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1997-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01896712/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/NTgxNzE3MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-09", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01896712/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/NTA5ODE2NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1995-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01896712/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/NjE2Mjc1MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1994-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01896712/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/NTYwMzkwNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1993-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01896712/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MTMwNjM5NjYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1992-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01896712/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MTE0NTY1OTUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1991-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01896712/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/ODAxNTYwNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1990-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01896712/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/NjU0NjMwMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1989-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01896712/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MzA5NzAwMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1989-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01896712/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MTExMzE3MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1987-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01896712/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/NDY5MzU3MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1986-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01896712/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history/MTAwMzIyNjEwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01896712/filing-history" }, "confirmation_statement": { "next_due": "2026-11-09", "last_made_up": "2025-10-26" }, "officers": [], "psc": [ { "name": "Mr Chi Ho Hui", "kind": "individual-person-with-significant-control", "person_url": "/person/855154", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Chinese", "country_of_residence": "Hong Kong", "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." }