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"https://find-and-update.company-information.service.gov.uk/company/02955262/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1994-08-03", "resigned_on": "1994-08-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:27:03+00:00" }, { "name": "BOOTHROYD, Sadie Jane", "person_url": "/person/5651229", "role": "secretary", "appointed_on": "1994-08-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:27:02+00:00" }, { "name": "BOOTHROYD, Michael Anthony", "person_url": "/person/5651223", "role": "director", "appointed_on": "1994-08-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:59:03+00:00" } ], "psc": [ { "name": "Horley Green Chartered Accountants Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-30", "ceased_on": "2017-07-14", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Sadie Jane Boothroyd", "kind": "individual-person-with-significant-control", "person_url": "/person/4386291", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-05-01", "ceased_on": "2019-08-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sadie Jane Boothroyd", "kind": "individual-person-with-significant-control", "person_url": "/person/4386292", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Anthony Boothroyd", "kind": "individual-person-with-significant-control", "person_url": "/person/3314181", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }