{ "company_number": "03806645", "name": "Solitaire Trading UK Limited", "url": "/company/03806645", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-07-13", "dissolved_on": null, "sic_codes": [ { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 1189043, "url": "/address/1189043", "line1": "71-75 SHELTON STREET", "line2": "COVENT GARDEN", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2H 9JQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03806645", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03806645/accounts/2025-03-31", "pdf_url": "/company/03806645/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Solitaire Trading UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "26481.00", "debtors": "5573.00", "cash_bank_in_hand": "2297.00", "current_assets": "7870.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "720.00", "total_assets_less_current_liabilities": "27201.00", "net_assets_liabilities": "20947.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "20847.00", "shareholder_funds": "100.00", "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-December2025.zip" }, { "url": "/company/03806645/accounts/2024-03-31", "pdf_url": "/company/03806645/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Solitaire Trading UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "27029.00", "debtors": "12138.00", "cash_bank_in_hand": "79.00", "current_assets": "12217.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-121.00", "total_assets_less_current_liabilities": "26908.00", "net_assets_liabilities": "21736.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2024.zip" }, { "url": "/company/03806645/accounts/2023-03-31", "pdf_url": "/company/03806645/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Solitaire Trading UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "26381.00", "debtors": "12138.00", "cash_bank_in_hand": "859.00", "current_assets": "12997.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1883.00", "total_assets_less_current_liabilities": "28264.00", "net_assets_liabilities": "22388.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2023.zip" }, { "url": "/company/03806645/accounts/2022-03-31", "pdf_url": "/company/03806645/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Solitaire Trading UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "26902.00", "debtors": "13102.00", "cash_bank_in_hand": "7500.00", "current_assets": "20602.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4982.00", "total_assets_less_current_liabilities": "31884.00", "net_assets_liabilities": "25320.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2022.zip" }, { "url": "/company/03806645/accounts/2021-03-31", "pdf_url": "/company/03806645/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Solitaire Trading UK Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "27605.00", "debtors": "5573.00", "cash_bank_in_hand": "9335.00", "current_assets": "14908.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6045.00", "total_assets_less_current_liabilities": "33650.00", "net_assets_liabilities": "24659.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2021.zip" }, { "url": "/company/03806645/accounts/2020-03-31", "pdf_url": "/company/03806645/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Solitaire Trading UK Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "28564.00", "debtors": "7383.00", "cash_bank_in_hand": "274.00", "current_assets": "8451.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2005.00", "total_assets_less_current_liabilities": "26559.00", "net_assets_liabilities": "21350.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-September2021.zip" }, { "url": "/company/03806645/accounts/2019-03-31", "pdf_url": "/company/03806645/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Solitaire Trading UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "29884.00", "debtors": "7073.00", "cash_bank_in_hand": "1046.00", "current_assets": "9400.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5887.00", "total_assets_less_current_liabilities": "35771.00", "net_assets_liabilities": "25782.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2019.zip" }, { "url": "/company/03806645/accounts/2018-03-31", "pdf_url": "/company/03806645/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Solitaire Trading UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "26776.00", "debtors": "7073.00", "cash_bank_in_hand": "1748.00", "current_assets": "9692.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45.00", "total_assets_less_current_liabilities": "26821.00", "net_assets_liabilities": "25522.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-January2019.zip" }, { "url": "/company/03806645/accounts/2017-03-31", "pdf_url": "/company/03806645/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Solitaire Trading UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "27747.00", "debtors": "7073.00", "cash_bank_in_hand": "50.00", "current_assets": "8045.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-315.00", "total_assets_less_current_liabilities": "27432.00", "net_assets_liabilities": "25677.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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/03806645/accounts/2016-03-31", "pdf_url": "/company/03806645/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Solitaire Trading UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29373.00", "debtors": "10140.00", "cash_bank_in_hand": "50.00", "current_assets": "11702.00", "creditors_due_within_one_year": "10915.00", "creditors_due_after_one_year": "3047.00", "net_current_assets_liabilities": "787.00", "total_assets_less_current_liabilities": "30160.00", "net_assets_liabilities": "27113.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "27013.00", "shareholder_funds": "27113.00", "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-December2016.zip" }, { "url": "/company/03806645/accounts/2015-03-31", "pdf_url": "/company/03806645/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Solitaire Trading UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29249.00", "debtors": "10140.00", "cash_bank_in_hand": "84.00", "current_assets": "12097.00", "creditors_due_within_one_year": "8720.00", "creditors_due_after_one_year": "5719.00", "net_current_assets_liabilities": "3377.00", "total_assets_less_current_liabilities": "32626.00", "net_assets_liabilities": "26907.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "26807.00", "shareholder_funds": "26907.00", "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-February2016.zip" }, { "url": "/company/03806645/accounts/2014-03-31", "pdf_url": "/company/03806645/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Solitaire Trading UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29436.00", "debtors": "13650.00", "cash_bank_in_hand": "3665.00", "current_assets": "18642.00", "creditors_due_within_one_year": "3642.00", "creditors_due_after_one_year": "17595.00", "net_current_assets_liabilities": "15000.00", "total_assets_less_current_liabilities": "44436.00", "net_assets_liabilities": "26841.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "26741.00", "shareholder_funds": "26841.00", "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-December2014.zip" }, { "url": "/company/03806645/accounts/2013-03-31", "pdf_url": "/company/03806645/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Solitaire Trading UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30965.00", "debtors": "18120.00", "cash_bank_in_hand": "1047.00", "current_assets": "22380.00", "creditors_due_within_one_year": "5088.00", "creditors_due_after_one_year": "19411.00", "net_current_assets_liabilities": "17292.00", "total_assets_less_current_liabilities": "48257.00", "net_assets_liabilities": "28846.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "28746.00", "shareholder_funds": "28846.00", "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-December2013.zip" }, { "url": "/company/03806645/accounts/2012-03-31", "pdf_url": "/company/03806645/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Solitaire Trading UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25333.00", "debtors": "9060.00", "cash_bank_in_hand": "53.00", "current_assets": "29415.00", "creditors_due_within_one_year": "8333.00", "creditors_due_after_one_year": "23640.00", "net_current_assets_liabilities": "21082.00", "total_assets_less_current_liabilities": "46415.00", "net_assets_liabilities": "22775.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "22675.00", "shareholder_funds": "22775.00", "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-December2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-03-31", "filing_date": "2012-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03806645/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03806645/filing-history/MzA1MTg0NjY0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03806645/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03806645/filing-history/MzAyNTgyNjA5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03806645/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03806645/filing-history/MjA0MTcwMzg0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03806645/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03806645/filing-history/MjAxNjQ5NzcyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03806645/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03806645/filing-history/MTg2MzcwMzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03806645/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03806645/filing-history/MTY5ODIzMjYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03806645/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03806645/filing-history/MjU1MjA3NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03806645/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03806645/filing-history/MTM1NDY4NzA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03806645/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03806645/filing-history/MTQ3OTc2ODIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03806645/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03806645/filing-history/OTAxMTE4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03806645/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03806645/filing-history/MTA2NTU1MzU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03806645/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03806645/filing-history/NjM4OTA4MzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03806645/filing-history" }, "confirmation_statement": { "next_due": "2026-07-27", "last_made_up": "2025-07-13" }, "officers": [ { "name": "PARAMOUNT COMPANY SEARCHES LIMITED", "person_url": "/person/5436526", "role": "corporate-nominee-secretary", "appointed_on": "1999-07-13", "resigned_on": "1999-07-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:35:07.023265+00:00" }, { "name": "PARAMOUNT PROPERTIES (UK) LIMITED", "person_url": "/person/5436653", "role": "corporate-nominee-director", "appointed_on": "1999-07-13", "resigned_on": "1999-07-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:35:07.204413+00:00" }, { "name": "GREENWOOD, Surojani", "person_url": "/person/6055622", "role": "director", "appointed_on": "1999-08-21", "resigned_on": "2001-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:35:07.110293+00:00" }, { "name": "GREENWOOD, Surojani", "person_url": "/person/6055622", "role": "secretary", "appointed_on": "1999-07-13", "resigned_on": "2001-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:35:06.926328+00:00" }, { "name": "SHARAF, Albert", "person_url": "/person/6055623", "role": "secretary", "appointed_on": "2001-02-01", "resigned_on": "2004-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:35:06.964341+00:00" }, { "name": "SHARAF, Albert", "person_url": "/person/6055623", "role": "director", "appointed_on": "2000-06-01", "resigned_on": "2004-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:35:07.154827+00:00" }, { "name": "SHAVILA, Janet", "person_url": "/person/6055620", "role": "secretary", "appointed_on": "2004-01-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:35:06.804152+00:00" }, { "name": "SHAVILA, Asaad", "person_url": "/person/6055621", "role": "director", "appointed_on": "1999-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T02:35:06.878973+00:00" } ], "psc": [ { "name": "Mr Asaad Shavila", "kind": "individual-person-with-significant-control", "person_url": "/person/529227", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-15", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }