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"https://find-and-update.company-information.service.gov.uk/company/03774936/filing-history/NDU5MzkzMjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03774936/filing-history" }, "confirmation_statement": { "next_due": "2027-03-19", "last_made_up": "2026-03-05" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1999-05-17", "resigned_on": "1999-07-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T09:14:09+00:00" }, { "name": "NAIK, Kieran", "person_url": "/person/8308520", "role": "director", "appointed_on": "2023-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T09:14:09+00:00" }, { "name": "NAIK, Rajesh S", "person_url": "/person/8308504", "role": "director", "appointed_on": "1999-05-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T09:14:09+00:00" }, { "name": "NAIK, Kalpana Rajesh", "person_url": "/person/8308505", "role": "secretary", "appointed_on": "1999-05-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T09:14:09+00:00" }, { "name": "NAIK, Kalpana Rajesh", "person_url": "/person/8308505", "role": "director", "appointed_on": "1999-05-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T09:14:09+00:00" } ], "psc": [ { "name": "Mr Rajesh S Naik", "kind": "individual-person-with-significant-control", "person_url": "/person/4089307", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-02-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Knightley Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10311705", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-02-27", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-16T03:06:04+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." }