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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03465320/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03465320/filing-history/ODY0NzIzNjVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03465320/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [ { "name": "ALDBURY SECRETARIES LIMITED", "person_url": "/person/5408885", "role": "corporate-nominee-secretary", "appointed_on": "1997-11-13", "resigned_on": "2000-10-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:50:04+00:00" }, { "name": "MAKLEFF, Gil", "person_url": "/person/6155088", "role": "director", "appointed_on": "1997-11-13", "resigned_on": "2003-10-06", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:50:04+00:00" }, { "name": "STADLER, Ziv Don", "person_url": "/person/6155089", "role": "director", "appointed_on": "2000-11-01", "resigned_on": "2009-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:50:04+00:00" }, { "name": "STADLER, Ziv Don", "person_url": "/person/6155089", "role": "secretary", "appointed_on": "2000-11-01", "resigned_on": "2009-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:50:04+00:00" }, { "name": "GRUIA, Mircea", "person_url": "/person/6155090", "role": "director", "appointed_on": "2003-10-06", "resigned_on": "2026-05-15", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:50:04+00:00" }, { "name": "LINENBERG, Yorai Jacob", "person_url": "/person/6155078", "role": "director", "appointed_on": "1997-11-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:50:04+00:00" } ], "psc": [ { "name": "Mr Mircea Gruia", "kind": "individual-person-with-significant-control", "person_url": "/person/3413645", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-17", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Yorai Jacob Linenberg", "kind": "individual-person-with-significant-control", "person_url": "/person/5292394", "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": "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": "2026-08-02T04:49:33.076767+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." }