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"https://find-and-update.company-information.service.gov.uk/company/04068622/filing-history" }, "confirmation_statement": { "next_due": "2026-09-22", "last_made_up": "2025-09-08" }, "officers": [ { "name": "APEX NOMINEES LIMITED", "person_url": "/person/5447992", "role": "corporate-nominee-director", "appointed_on": "2000-09-08", "resigned_on": "2000-09-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T12:56:06+00:00" }, { "name": "APEX COMPANY SERVICES LIMITED", "person_url": "/person/5447999", "role": "corporate-nominee-secretary", "appointed_on": "2000-09-08", "resigned_on": "2000-09-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T12:56:06+00:00" }, { "name": "PARKER, Victoria Jane", "person_url": "/person/6860988", "role": "secretary", "appointed_on": "2000-09-12", "resigned_on": "2006-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T12:56:06+00:00" }, { "name": "THE TAX SHELTER LTD", "person_url": "/person/5723322", "role": "corporate-secretary", "appointed_on": "2006-08-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T12:56:06+00:00" }, { "name": "PARKER, Julian", "person_url": "/person/6508916", "role": "director", "appointed_on": "2000-09-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T12:56:06+00:00" } ], "psc": [ { "name": "Mr Julian Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/2520646", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", 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Source: Companies House." }