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"https://find-and-update.company-information.service.gov.uk/company/03973464/filing-history" }, "confirmation_statement": { "next_due": "2027-04-13", "last_made_up": "2026-03-30" }, "officers": [ { "name": "SAME-DAY COMPANY SERVICES LIMITED", "person_url": "/person/5360272", "role": "corporate-nominee-secretary", "appointed_on": "2000-04-14", "resigned_on": "2000-04-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:35:07+00:00" }, { "name": "WILDMAN & BATTELL LIMITED", "person_url": "/person/5360282", "role": "corporate-nominee-director", "appointed_on": "2000-04-14", "resigned_on": "2000-04-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:35:07+00:00" }, { "name": "MATAMBANADZO, Fiona", "person_url": "/person/7068984", "role": "secretary", "appointed_on": "2000-05-10", "resigned_on": "2017-04-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:35:07+00:00" }, { "name": "BRAND, Alicia Elaina", "person_url": "/person/6336295", "role": "secretary", "appointed_on": "2016-04-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:35:07+00:00" }, { "name": "BRAND, Philip Mcculloch", "person_url": "/person/7068889", "role": "director", "appointed_on": "2000-04-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:35:07+00:00" } ], "psc": [ { "name": "Mr Philip Mcculloch Brand", "kind": "individual-person-with-significant-control", "person_url": "/person/3999317", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-12T02:39:03+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." }