{ "company_number": "03244095", "name": "I.T. Retail Systems Limited", "url": "/company/03244095", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-08-30", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 2538457, "url": "/address/2538457", "line1": "15 CARTWRIGHT COURT", "line2": "BRADLEY BUSINESS PARK", "post_town": "HUDDERSFIELD", "county": "WEST YORKSHIRE", "country": "UNITED KINGDOM", "postcode": "HD2 1GN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-08-31", "last_made_up": "2025-11-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03244095/accounts/2025-11-30", "pdf_url": "/company/03244095/accounts/2025-11-30.pdf", "made_up_date": "2025-11-30", "period_start": "2025-11-30", "period_end": "2025-11-30", "entity_name": "I.T. Retail Systems Limited", "dormant": false, "average_employees": "0.21", "tangible_fixed_assets": "62512.00", "debtors": "297246.00", "cash_bank_in_hand": "1376140.00", "current_assets": "1885455.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24700.00", "total_assets_less_current_liabilities": "87212.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "630.00", "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_Bulk_Data-2026-08-29.zip" }, { "url": "/company/03244095/accounts/2024-11-30", "pdf_url": "/company/03244095/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "I.T. Retail Systems Limited", "dormant": false, "average_employees": "0.33", "tangible_fixed_assets": "52113.00", "debtors": "156159.00", "cash_bank_in_hand": "1760159.00", "current_assets": "2191962.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "174420.00", "total_assets_less_current_liabilities": "226533.00", "net_assets_liabilities": "226533.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "630.00", "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-August2025.zip" }, { "url": "/company/03244095/accounts/2023-11-30", "pdf_url": "/company/03244095/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "I.T. Retail Systems Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "122717.00", "debtors": "2361876.00", "cash_bank_in_hand": "1427143.00", "current_assets": "4066791.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3290500.00", "total_assets_less_current_liabilities": "3413217.00", "net_assets_liabilities": "3404219.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "630.00", "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-June2024.zip" }, { "url": "/company/03244095/accounts/2022-11-30", "pdf_url": "/company/03244095/accounts/2022-11-30.pdf", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "I.T. Retail Systems Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "213210.00", "debtors": "2078859.00", "cash_bank_in_hand": "5344938.00", "current_assets": "7618024.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6226971.00", "total_assets_less_current_liabilities": "6440181.00", "net_assets_liabilities": "6417984.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "630.00", "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/03244095/accounts/2021-11-30", "pdf_url": "/company/03244095/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "I.T. Retail Systems Limited", "dormant": false, "average_employees": "30.00", "tangible_fixed_assets": "198963.00", "debtors": "2015244.00", "cash_bank_in_hand": "3813513.00", "current_assets": "5971936.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5202685.00", "total_assets_less_current_liabilities": "5401648.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "630.00", "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-August2022.zip" }, { "url": "/company/03244095/accounts/2020-11-30", "pdf_url": "/company/03244095/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "I.T. Retail Systems Limited", "dormant": false, "average_employees": "36.00", "tangible_fixed_assets": "268167.00", "debtors": "1876119.00", "cash_bank_in_hand": "3848076.00", "current_assets": "5868993.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5048814.00", "total_assets_less_current_liabilities": "5316981.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "630.00", "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-August2021.zip" }, { "url": "/company/03244095/accounts/2019-11-30", "pdf_url": "/company/03244095/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "I.T. Retail Systems Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "316499.00", "debtors": "1809873.00", "cash_bank_in_hand": "3150636.00", "current_assets": "5065386.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4145372.00", "total_assets_less_current_liabilities": "4461871.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "630.00", "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-December2020.zip" }, { "url": "/company/03244095/accounts/2018-11-30", "pdf_url": "/company/03244095/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "I.T. Retail Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "401082.00", "debtors": "1162715.00", "cash_bank_in_hand": "2667448.00", "current_assets": "3962680.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3190187.00", "total_assets_less_current_liabilities": "3591269.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "630.00", "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-August2019.zip" }, { "url": "/company/03244095/accounts/2017-11-30", "pdf_url": "/company/03244095/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "I.T. Retail Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "90254.00", "debtors": "1021072.00", "cash_bank_in_hand": "1540452.00", "current_assets": "2690476.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2074860.00", "total_assets_less_current_liabilities": "2586363.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "630.00", "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-August2018.zip" }, { "url": "/company/03244095/accounts/2016-11-30", "pdf_url": "/company/03244095/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "I.T. Retail Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "685581.00", "debtors": "325066.00", "cash_bank_in_hand": "1636778.00", "current_assets": "2089637.00", "creditors_due_within_one_year": "1090188.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "999449.00", "total_assets_less_current_liabilities": "1685030.00", "net_assets_liabilities": null, "called_up_share_capital": "686.00", "profit_loss_account_reserve": "1683974.00", "shareholder_funds": "1685030.00", "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-June2017.zip" }, { "url": "/company/03244095/accounts/2014-11-30", "pdf_url": "/company/03244095/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "I.T. Retail Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1151427.00", "debtors": "413213.00", "cash_bank_in_hand": "501643.00", "current_assets": "1019280.00", "creditors_due_within_one_year": "1138082.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-118802.00", "total_assets_less_current_liabilities": "1032625.00", "net_assets_liabilities": "996148.00", "called_up_share_capital": "686.00", "profit_loss_account_reserve": "995148.00", "shareholder_funds": "996148.00", "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-June2015.zip" }, { "url": "/company/03244095/accounts/2010-11-30", "pdf_url": "/company/03244095/accounts/2010-11-30.pdf", "made_up_date": "2010-11-30", "period_start": "2010-11-30", "period_end": "2010-11-30", "entity_name": "I.T. Retail Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1086022.00", "debtors": "592626.00", "cash_bank_in_hand": "441089.00", "current_assets": "1181106.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "412141.00", "total_assets_less_current_liabilities": "1498163.00", "net_assets_liabilities": "1498163.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1497163.00", "shareholder_funds": "1498163.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" }, { "url": "/company/03244095/accounts/2009-11-30", "pdf_url": "/company/03244095/accounts/2009-11-30.pdf", "made_up_date": "2009-11-30", "period_start": "2009-11-30", "period_end": "2009-11-30", "entity_name": "I.T. Retail Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1045354.00", "debtors": "571381.00", "cash_bank_in_hand": "384328.00", "current_assets": "1111995.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "393923.00", "total_assets_less_current_liabilities": "1439277.00", "net_assets_liabilities": "1418944.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1417944.00", "shareholder_funds": "1418944.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2010.zip" }, { "url": "/company/03244095/accounts/2008-11-30", "pdf_url": "/company/03244095/accounts/2008-11-30.pdf", "made_up_date": "2008-11-30", "period_start": "2008-11-30", "period_end": "2008-11-30", "entity_name": "I.T. Retail Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1113582.00", "debtors": "663600.00", "cash_bank_in_hand": "300199.00", "current_assets": "1144822.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "738213.00", "total_assets_less_current_liabilities": "1851795.00", "net_assets_liabilities": "1251667.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1250667.00", "shareholder_funds": "1251667.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-11-30", "filing_date": "2016-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/2015-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/MzE0ODIwOTM5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-11-30", "filing_date": "2014-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/2013-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/MzEwNjc4NzEyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-11-30", "filing_date": "2013-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/2012-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/MzA4MjM5MTgzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/MzA2MjcxMDQ1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/MjAxNDM2MTMyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2008-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/MTkxODI3OTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/MTcxODM4NDExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/MTM5MTkyMjU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/MTMxNjg1MzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/MzEyNTE5NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/ODM1MzA5NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/NzY1MDM1NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/NTM0NjY5MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/NTg2MjM2MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1999-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03244095/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history/MTU2NjI3MjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03244095/filing-history" }, "confirmation_statement": { "next_due": "2026-09-13", "last_made_up": "2025-08-30" }, "officers": [], "psc": [ { "name": "Mr Tanveer Mirza", "kind": "individual-person-with-significant-control", "person_url": "/person/4937007", "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": "British", "country_of_residence": "United Arab Emirates", "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." }