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"https://find-and-update.company-information.service.gov.uk/company/02891199/filing-history/MTQyNTY0NjQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02891199/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02891199/filing-history/MTUzOTI0OTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02891199/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02891199/filing-history/MTQyODU4NTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-05-14", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02891199/filing-history/MTE3MzQ1OTA0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02891199/filing-history" }, "confirmation_statement": { "next_due": "2026-07-15", "last_made_up": "2025-07-01" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1994-01-25", "resigned_on": "1994-01-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:42:03+00:00" }, { "name": "WILD, Colin Joseph", "person_url": "/person/6895424", "role": "director", "appointed_on": "1994-01-25", "resigned_on": "2007-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:42:03+00:00" }, { "name": "WILD, Elizabeth Hazel", "person_url": "/person/6895415", "role": "secretary", "appointed_on": "1994-01-25", "resigned_on": "2017-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:42:03+00:00" }, { "name": "WILD, Stephen Philip", "person_url": "/person/6895423", "role": "director", "appointed_on": "2007-05-01", "resigned_on": "2018-12-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:42:03+00:00" }, { "name": "LONGDEN, David", "person_url": "/person/6895406", "role": "director", "appointed_on": "2024-04-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:42:04+00:00" }, { "name": "WILD, David Clifford", "person_url": "/person/6895403", "role": "director", "appointed_on": "2007-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:42:03+00:00" } ], "psc": [ { "name": "Mr Stephen Philip Wild", "kind": "individual-person-with-significant-control", "person_url": "/person/4793247", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-03-09", "ceased_on": "2018-12-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Clifford Wild", "kind": "individual-person-with-significant-control", "person_url": "/person/1164462", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-03-09", "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": "2026-08-29T20:53:28.531633+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." }