{ "company_number": "03783950", "name": "26th April (UK) Limited", "url": "/company/03783950", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-06-08", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2215044, "url": "/address/2215044", "line1": "48 HEATH PARK AVENUE", "line2": "", "post_town": "CARDIFF", "county": "", "country": "WALES", "postcode": "CF14 3RH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03783950", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03783950/accounts/2025-06-30", "pdf_url": "/company/03783950/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "506213.00", "debtors": "13267.00", "cash_bank_in_hand": "20242.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42481.00", "total_assets_less_current_liabilities": "463732.00", "net_assets_liabilities": "125692.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "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-March2026.zip" }, { "url": "/company/03783950/accounts/2024-06-30", "pdf_url": "/company/03783950/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "506213.00", "debtors": "10538.00", "cash_bank_in_hand": "14511.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44703.00", "total_assets_less_current_liabilities": "461510.00", "net_assets_liabilities": "123470.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "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-March2025.zip" }, { "url": "/company/03783950/accounts/2023-06-30", "pdf_url": "/company/03783950/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "506213.00", "debtors": null, "cash_bank_in_hand": "14280.00", "current_assets": "14280.00", "creditors_due_within_one_year": "63916.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49636.00", "total_assets_less_current_liabilities": "456577.00", "net_assets_liabilities": "120743.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "120731.00", "shareholder_funds": "12.00", "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-March2024.zip" }, { "url": "/company/03783950/accounts/2022-06-30", "pdf_url": "/company/03783950/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "506213.00", "debtors": "1400.00", "cash_bank_in_hand": "29611.00", "current_assets": "31011.00", "creditors_due_within_one_year": "64112.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-33101.00", "total_assets_less_current_liabilities": "473112.00", "net_assets_liabilities": "137278.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "14716.00", "shareholder_funds": "12.00", "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-March2023.zip" }, { "url": "/company/03783950/accounts/2021-06-30", "pdf_url": "/company/03783950/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "506213.00", "debtors": "1399.00", "cash_bank_in_hand": "26798.00", "current_assets": "28197.00", "creditors_due_within_one_year": "62476.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-34279.00", "total_assets_less_current_liabilities": "471934.00", "net_assets_liabilities": "136100.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "13538.00", "shareholder_funds": "12.00", "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-March2022.zip" }, { "url": "/company/03783950/accounts/2020-06-30", "pdf_url": "/company/03783950/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "506213.00", "debtors": "1399.00", "cash_bank_in_hand": "20727.00", "current_assets": "22126.00", "creditors_due_within_one_year": "55249.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-33123.00", "total_assets_less_current_liabilities": "473090.00", "net_assets_liabilities": "137256.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "137244.00", "shareholder_funds": "12.00", "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-May2021.zip" }, { "url": "/company/03783950/accounts/2019-06-30", "pdf_url": "/company/03783950/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "506213.00", "debtors": "1424.00", "cash_bank_in_hand": "16378.00", "current_assets": "17802.00", "creditors_due_within_one_year": "46698.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28896.00", "total_assets_less_current_liabilities": "477317.00", "net_assets_liabilities": "141483.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "141471.00", "shareholder_funds": "12.00", "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-March2020.zip" }, { "url": "/company/03783950/accounts/2018-06-30", "pdf_url": "/company/03783950/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "506213.00", "debtors": null, "cash_bank_in_hand": "9476.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31625.00", "total_assets_less_current_liabilities": "474588.00", "net_assets_liabilities": "138754.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "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-March2019.zip" }, { "url": "/company/03783950/accounts/2017-06-30", "pdf_url": "/company/03783950/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "506213.00", "debtors": null, "cash_bank_in_hand": "11097.00", "current_assets": "11097.00", "creditors_due_within_one_year": "32618.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21521.00", "total_assets_less_current_liabilities": "484692.00", "net_assets_liabilities": "148858.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "148846.00", "shareholder_funds": "12.00", "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-March2018.zip" }, { "url": "/company/03783950/accounts/2016-06-30", "pdf_url": "/company/03783950/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "280002.00", "debtors": null, "cash_bank_in_hand": "6151.00", "current_assets": "6151.00", "creditors_due_within_one_year": "82304.00", "creditors_due_after_one_year": "33875.00", "net_current_assets_liabilities": "-76153.00", "total_assets_less_current_liabilities": "203849.00", "net_assets_liabilities": "169974.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "47412.00", "shareholder_funds": "169974.00", "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-March2017.zip" }, { "url": "/company/03783950/accounts/2015-06-30", "pdf_url": "/company/03783950/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "280002.00", "debtors": null, "cash_bank_in_hand": "4688.00", "current_assets": "4688.00", "creditors_due_within_one_year": "72195.00", "creditors_due_after_one_year": "47577.00", "net_current_assets_liabilities": "-67507.00", "total_assets_less_current_liabilities": "212495.00", "net_assets_liabilities": "164918.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "42356.00", "shareholder_funds": "164918.00", "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-March2016.zip" }, { "url": "/company/03783950/accounts/2014-06-30", "pdf_url": "/company/03783950/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "280002.00", "debtors": null, "cash_bank_in_hand": "2991.00", "current_assets": "2991.00", "creditors_due_within_one_year": "63461.00", "creditors_due_after_one_year": "59587.00", "net_current_assets_liabilities": "-60470.00", "total_assets_less_current_liabilities": "219532.00", "net_assets_liabilities": "159945.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "37383.00", "shareholder_funds": "159945.00", "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-March2015.zip" }, { "url": "/company/03783950/accounts/2013-06-30", "pdf_url": "/company/03783950/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "280399.00", "debtors": null, "cash_bank_in_hand": "8556.00", "current_assets": "8556.00", "creditors_due_within_one_year": "59782.00", "creditors_due_after_one_year": "71914.00", "net_current_assets_liabilities": "-51226.00", "total_assets_less_current_liabilities": "229173.00", "net_assets_liabilities": "157259.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "34697.00", "shareholder_funds": "157259.00", "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-March2014.zip" }, { "url": "/company/03783950/accounts/2012-06-30", "pdf_url": "/company/03783950/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "158249.00", "debtors": null, "cash_bank_in_hand": "8128.00", "current_assets": "8128.00", "creditors_due_within_one_year": "57161.00", "creditors_due_after_one_year": "84569.00", "net_current_assets_liabilities": "-49033.00", "total_assets_less_current_liabilities": "109216.00", "net_assets_liabilities": "24647.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "24635.00", "shareholder_funds": "24647.00", "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-March2013.zip" }, { "url": "/company/03783950/accounts/2011-06-30", "pdf_url": "/company/03783950/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "26th April (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "158649.00", "debtors": null, "cash_bank_in_hand": "5309.00", "current_assets": "5309.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-48515.00", "total_assets_less_current_liabilities": "110134.00", "net_assets_liabilities": "15654.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "15642.00", "shareholder_funds": "15654.00", "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-March2012.zip" }, { "url": "/company/03783950/accounts/2009-06-30", "pdf_url": "/company/03783950/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "26th April (UK) Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "12.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "12.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "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-March2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-06-30", "filing_date": "2011-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03783950/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03783950/filing-history/MzAzNDc5NzE1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-06", "filing_date": "2011-03-31", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03783950/accounts/2008-07-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03783950/filing-history/MzAzNDc5NjkzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-06", "filing_date": "2011-03-31", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03783950/accounts/2007-07-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03783950/filing-history/MzAzNDc5NjgxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-06", "filing_date": "2011-03-31", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03783950/accounts/2006-07-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03783950/filing-history/MzAzNDc5Njc4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/03783950/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03783950/filing-history/MTY1Njg3ODk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03783950/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03783950/filing-history/MTcwNzY3NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03783950/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03783950/filing-history/OTk4MTk0NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2004-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03783950/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03783950/filing-history/OTU3NTk5NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2004-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03783950/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03783950/filing-history/NTgwMTAxNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2004-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03783950/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03783950/filing-history/Nzk0OTg4MTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03783950/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "1999-06-08", "resigned_on": "1999-06-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:10+00:00" }, { "name": "FIRST DIRECTORS LIMITED", "person_url": "/person/5367918", "role": "corporate-nominee-director", "appointed_on": "1999-06-08", "resigned_on": "1999-06-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:10+00:00" }, { "name": "M/S PETER OSALOR & CO", "person_url": "/person/6852971", "role": "corporate-secretary", "appointed_on": "1999-06-08", "resigned_on": "2001-02-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:10+00:00" }, { "name": "PETER OSALOR & CO", "person_url": "/person/6443023", "role": "corporate-secretary", "appointed_on": "2001-06-01", "resigned_on": "2004-08-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:08+00:00" }, { "name": "ADESAKIN, Richard", "person_url": "/person/6852943", "role": "secretary", "appointed_on": "2004-08-24", "resigned_on": "2006-05-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:08+00:00" }, { "name": "IDOWU, Emmanuel", "person_url": "/person/6852976", "role": "director", "appointed_on": "1999-06-19", "resigned_on": "2007-04-09", "nationality": "Nigerian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:10+00:00" }, { "name": "ADEYEMI, Adekemi Olatokunbo", "person_url": "/person/6852973", "role": "director", "appointed_on": "2009-05-01", "resigned_on": "2016-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:10+00:00" }, { "name": "IDOWU, Emmanuel", "person_url": "/person/5424357", "role": "director", "appointed_on": "2009-05-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:10:10+00:00" } ], "psc": [ { "name": "Mr Emmanuel Idowu", "kind": "individual-person-with-significant-control", "person_url": "/person/1480817", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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." }