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"https://find-and-update.company-information.service.gov.uk/company/04259022/filing-history/MTI5NzI4NTg1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04259022/filing-history" }, "confirmation_statement": { "next_due": "2027-08-08", "last_made_up": "2026-07-25" }, "officers": [ { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "2001-07-25", "resigned_on": "2001-07-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T06:11:08+00:00" }, { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "2001-07-25", "resigned_on": "2001-07-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T06:11:08+00:00" }, { "name": "SMITH, Pernille", "person_url": "/person/8125465", "role": "secretary", "appointed_on": "2001-07-27", "resigned_on": "2007-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T06:11:08+00:00" }, { "name": "GOSLING, Peter James", "person_url": "/person/8125463", "role": "director", "appointed_on": "2012-11-01", "resigned_on": "2014-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T06:11:08+00:00" }, { "name": "SMITH, Kirk Eric", "person_url": "/person/7036118", "role": "secretary", "appointed_on": "2007-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T06:11:08+00:00" }, { "name": "SMITH, Mary", "person_url": "/person/7036106", "role": "director", "appointed_on": "2001-07-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T06:11:08+00:00" }, { "name": "SMITH, Kirk Eric", "person_url": "/person/7036118", "role": "director", "appointed_on": "2001-07-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T06:11:08+00:00" } ], "psc": [ { "name": "Mr Kirk Eric Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/2732374", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Mary Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3203511", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "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": "2026-09-13T04:27:19.630781+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." }