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"https://find-and-update.company-information.service.gov.uk/company/03066941/filing-history/OTg1ODAyMzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03066941/filing-history" }, "confirmation_statement": { "next_due": "2027-06-21", "last_made_up": "2026-06-07" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1995-06-12", "resigned_on": "1995-06-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:34:04+00:00" }, { "name": "HUBBARD, Kenneth Gilbert", "person_url": "/person/5581839", "role": "secretary", "appointed_on": "1995-06-12", "resigned_on": "2004-01-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:35:03+00:00" }, { "name": "FERRARI, Aileen", "person_url": "/person/5562602", "role": "director", "appointed_on": "2014-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:35:03+00:00" }, { "name": "FERRARI, Aileen", "person_url": "/person/5581836", "role": "secretary", "appointed_on": "2004-01-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:35:03+00:00" }, { "name": "FERRARI, Mark John", "person_url": "/person/5581791", "role": "director", "appointed_on": "1995-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:34:04+00:00" } ], "psc": [ { "name": "Mr Mark John Ferrari", "kind": "individual-person-with-significant-control", "person_url": "/person/3135011", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "significant-influence-or-control-as-firm" ], "notified_on": "2016-06-12", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "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": "2026-08-02T04:49:33.076767+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." }