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"https://find-and-update.company-information.service.gov.uk/company/03830084/filing-history" }, "confirmation_statement": { "next_due": "2027-06-07", "last_made_up": "2026-05-24" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1999-08-23", "resigned_on": "1999-09-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:49:07+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1999-08-23", "resigned_on": "1999-09-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:49:07+00:00" }, { "name": "STEWART, Brian", "person_url": "/person/6184025", "role": "secretary", "appointed_on": "1999-09-10", "resigned_on": "2002-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:49:07+00:00" }, { "name": "ABACUS COMPANY SECRETARY LTD", "person_url": "/person/5649221", "role": "corporate-secretary", "appointed_on": "2002-12-01", "resigned_on": "2003-10-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:49:07+00:00" }, { "name": "WILKINS, Gillian", "person_url": "/person/6183978", "role": "director", "appointed_on": "2010-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:49:07+00:00" }, { "name": "WILKINS, Gillian Mary", "person_url": "/person/6184076", "role": "secretary", "appointed_on": "2005-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:49:07+00:00" }, { "name": "WILKINS, David Edward", "person_url": "/person/6184002", "role": "director", "appointed_on": "1999-09-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:49:07+00:00" } ], "psc": [ { "name": "Mr David Edward Wilkins", "kind": "individual-person-with-significant-control", "person_url": "/person/1169116", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Gillian Wilkins", "kind": "individual-person-with-significant-control", "person_url": "/person/1723881", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }