{ "company_number": "02717971", "name": "N.p.e.c. (UK) Limited", "url": "/company/02717971", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-05-27", "dissolved_on": null, "sic_codes": [ { "code": "46900", "description": "Non-specialised wholesale trade", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46900" } ], "registered_address": { "id": 1272772, "url": "/address/1272772", "line1": "25 PARK STREET WEST", "line2": "", "post_town": "LUTON", "county": "", "country": "ENGLAND", "postcode": "LU1 3BE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971", "previous_names": [], "care_of": "HAARTWELLS", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02717971/accounts/2025-03-31", "pdf_url": "/company/02717971/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "N P E C ( UK) Limited", "dormant": null, "average_employees": "0.02", "tangible_fixed_assets": "2423.00", "debtors": "37920.00", "cash_bank_in_hand": "120.00", "current_assets": "81815.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70454.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "68031.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "450000.00", "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-December2025.zip" }, { "url": "/company/02717971/accounts/2024-03-31", "pdf_url": "/company/02717971/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "N P E C ( UK) Limited", "dormant": null, "average_employees": "0.02", "tangible_fixed_assets": "2851.00", "debtors": "37340.00", "cash_bank_in_hand": "750.00", "current_assets": "85040.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47765.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "44914.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "450000.00", "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-December2024.zip" }, { "url": "/company/02717971/accounts/2023-03-31", "pdf_url": "/company/02717971/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "N P E C ( UK) Limited", "dormant": null, "average_employees": "0.02", "tangible_fixed_assets": "3354.00", "debtors": "35000.00", "cash_bank_in_hand": "12198.00", "current_assets": "81948.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27488.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "24134.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "450000.00", "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-December2023.zip" }, { "url": "/company/02717971/accounts/2022-03-31", "pdf_url": "/company/02717971/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "N P E C ( UK) Limited", "dormant": null, "average_employees": "0.02", "tangible_fixed_assets": "3946.00", "debtors": "42982.00", "cash_bank_in_hand": "6004.00", "current_assets": "86486.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12971.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "9025.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "450000.00", "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-December2022.zip" }, { "url": "/company/02717971/accounts/2021-03-31", "pdf_url": "/company/02717971/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "N P E C ( UK) Limited", "dormant": null, "average_employees": "0.02", "tangible_fixed_assets": "4642.00", "debtors": "42630.00", "cash_bank_in_hand": "2242.00", "current_assets": "74372.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4557.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "85.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "450000.00", "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-September2021.zip" }, { "url": "/company/02717971/accounts/2020-03-31", "pdf_url": "/company/02717971/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "N P E C ( UK) Limited", "dormant": null, "average_employees": "0.02", "tangible_fixed_assets": "5461.00", "debtors": "39699.00", "cash_bank_in_hand": "341.00", "current_assets": "67290.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3889.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1572.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "450000.00", "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-March2021.zip" }, { "url": "/company/02717971/accounts/2019-03-31", "pdf_url": "/company/02717971/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "N P E C ( UK) Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "6424.00", "debtors": "59313.00", "cash_bank_in_hand": "119.00", "current_assets": "86932.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3377.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "3047.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "450000.00", "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-October2019.zip" }, { "url": "/company/02717971/accounts/2018-03-31", "pdf_url": "/company/02717971/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "N P E C ( UK) Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "7558.00", "debtors": "37607.00", "cash_bank_in_hand": "815.00", "current_assets": "50172.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2729.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "4829.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "450000.00", "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-July2018.zip" }, { "url": "/company/02717971/accounts/2017-03-31", "pdf_url": "/company/02717971/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "N P E C ( UK) Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "8892.00", "debtors": "35683.00", "cash_bank_in_hand": "7754.00", "current_assets": "48937.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7486.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "16378.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "450000.00", "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-December2017.zip" }, { "url": "/company/02717971/accounts/2016-03-31", "pdf_url": "/company/02717971/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "N P E C ( UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9920.00", "debtors": null, "cash_bank_in_hand": "627.00", "current_assets": "40744.00", "creditors_due_within_one_year": "31456.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9288.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "450000.00", "profit_loss_account_reserve": "430792.00", "shareholder_funds": "19208.00", "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-December2016.zip" }, { "url": "/company/02717971/accounts/2015-03-31", "pdf_url": "/company/02717971/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "N P E C ( UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11670.00", "debtors": null, "cash_bank_in_hand": "144.00", "current_assets": "35494.00", "creditors_due_within_one_year": "25656.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9838.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "450000.00", "profit_loss_account_reserve": "428492.00", "shareholder_funds": "21508.00", "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-December2015.zip" }, { "url": "/company/02717971/accounts/2014-03-31", "pdf_url": "/company/02717971/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "N P E C ( UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13730.00", "debtors": null, "cash_bank_in_hand": "2286.00", "current_assets": "37286.00", "creditors_due_within_one_year": "26886.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10400.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "450000.00", "profit_loss_account_reserve": "425870.00", "shareholder_funds": "24130.00", "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-December2014.zip" }, { "url": "/company/02717971/accounts/2013-03-31", "pdf_url": "/company/02717971/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "N P E C ( UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16153.00", "debtors": null, "cash_bank_in_hand": "1381.00", "current_assets": "97522.00", "creditors_due_within_one_year": "24386.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "73136.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "450000.00", "profit_loss_account_reserve": "360711.00", "shareholder_funds": "89289.00", "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-November2013.zip" }, { "url": "/company/02717971/accounts/2012-03-31", "pdf_url": "/company/02717971/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "N P E C ( UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19003.00", "debtors": null, "cash_bank_in_hand": "1780.00", "current_assets": "105305.00", "creditors_due_within_one_year": "29931.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75374.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "450000.00", "profit_loss_account_reserve": "355623.00", "shareholder_funds": "94377.00", "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-December2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-03-31", "filing_date": "2011-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02717971/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MzA0Mjc4NTgyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02717971/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MzAyNzk5NTk0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02717971/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MzAwNDcxOTM3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02717971/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MjAxOTkzOTMxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02717971/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MTg2NTc5NzEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02717971/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MTYyNjU2MzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02717971/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/OTA5OTUyNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02717971/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MTA1MjQ1NjgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02717971/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MTQ4ODQzMDc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02717971/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MTExNzIzMTAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02717971/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MTMxMDU2MTYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02717971/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MTQxMDU2MDQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02717971/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MTIyNjAzOTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02717971/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MTQzNjUyOTAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02717971/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MTQ3MDk2MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02717971/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/NDk0ODM5ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02717971/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MTMwNzk4MDEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02717971/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MTUxNjM3MDc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02717971/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history/MTE3MTUzODBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02717971/filing-history" }, "confirmation_statement": { "next_due": "2026-06-20", "last_made_up": "2025-06-06" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1992-05-27", "resigned_on": "1992-05-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:04:03+00:00" }, { "name": "BUDINGER, Nigel Roy", "person_url": "/person/7615937", "role": "secretary", "appointed_on": "1992-05-27", "resigned_on": "1992-10-28", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:05:02+00:00" }, { "name": "CRAIG, Michael John", "person_url": "/person/7615944", "role": "secretary", "appointed_on": null, "resigned_on": "1994-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:05:02+00:00" }, { "name": "BUDINGER, Nigel Roy", "person_url": "/person/7615937", "role": "director", "appointed_on": "1992-05-27", "resigned_on": "1994-07-26", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:04:03+00:00" }, { "name": "BEEBY, Cyril Geoffrey", "person_url": "/person/7615939", "role": "secretary", "appointed_on": "1994-06-15", "resigned_on": "1996-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:05:03+00:00" }, { "name": "BIRLEY, Andrew Cameron", "person_url": "/person/7615967", "role": "secretary", "appointed_on": "1996-12-01", "resigned_on": "2000-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:05:03+00:00" }, { "name": "GLADDEN, Duane John", "person_url": "/person/7615943", "role": "secretary", "appointed_on": "2000-04-03", "resigned_on": "2008-08-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:04:04+00:00" }, { "name": "SARAOGI, Vimal Kumar", "person_url": "/person/7615945", "role": "director", "appointed_on": "1992-05-27", "resigned_on": "2016-04-01", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:04:03+00:00" }, { "name": "SARAOGI, Anil Kumar", "person_url": "/person/7615930", "role": "director", "appointed_on": "1992-05-27", "resigned_on": "2018-05-15", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:05:02+00:00" }, { "name": "SARAOGI, Anshuman", "person_url": "/person/7615936", "role": "director", "appointed_on": "2018-05-15", "resigned_on": "2024-05-23", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:05:03+00:00" }, { "name": "SARAOGI, Rachita", "person_url": "/person/7610359", "role": "director", "appointed_on": "2020-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:04:04+00:00" }, { "name": "SARAOGI, Shraddha", "person_url": "/person/7610370", "role": "secretary", "appointed_on": "2007-02-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:05:03+00:00" }, { "name": "SARAOGI, Aditya Vikram", "person_url": "/person/7610469", "role": "director", "appointed_on": "1997-01-21", "resigned_on": null, "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:05:03+00:00" } ], "psc": [ { "name": "Natural Products Export Corporation Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-29T20:53:28.531633+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." }