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"https://find-and-update.company-information.service.gov.uk/company/03624695/filing-history" }, "confirmation_statement": { "next_due": "2026-10-15", "last_made_up": "2025-10-01" }, "officers": [ { "name": "GANDER, Delia Asuka", "person_url": "/person/8841455", "role": "director", "appointed_on": "2023-10-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T11:27:03+00:00" }, { "name": "GANDER, Maximilian Akira", "person_url": "/person/8841441", "role": "director", "appointed_on": "2023-10-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T11:27:04+00:00" }, { "name": "GANDER, Luke John", "person_url": "/person/8841443", "role": "director", "appointed_on": "1998-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T11:27:03+00:00" } ], "psc": [ { "name": "Mr Luke John Gander", "kind": "individual-person-with-significant-control", "person_url": "/person/2974637", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Yuki Nakajima", "kind": "individual-person-with-significant-control", "person_url": "/person/5299869", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-07-07", "nationality": "Japanese", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }