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"https://find-and-update.company-information.service.gov.uk/company/04618464/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [ { "name": "QA NOMINEES LIMITED", "person_url": "/person/5721660", "role": "corporate-nominee-director", "appointed_on": "2002-12-16", "resigned_on": "2002-12-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:27:05+00:00" }, { "name": "QA REGISTRARS LIMITED", "person_url": "/person/5720226", "role": "corporate-nominee-secretary", "appointed_on": "2002-12-16", "resigned_on": "2002-12-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:27:05+00:00" }, { "name": "DURBAN, Barbara Thelma", "person_url": "/person/6545457", "role": "secretary", "appointed_on": "2002-12-16", "resigned_on": "2022-12-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:27:05+00:00" }, { "name": "GILBERT, Daniel Alan", "person_url": "/person/6545460", "role": "director", "appointed_on": "2002-12-16", "resigned_on": "2022-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:27:05+00:00" }, { "name": "NORMAN, Frank Richard", "person_url": "/person/6545455", "role": "director", "appointed_on": "2002-12-16", "resigned_on": "2022-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:27:05+00:00" }, { "name": "WILSON, Stephen Crispian", "person_url": "/person/6081756", "role": "director", "appointed_on": "2022-12-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:27:05+00:00" } ], "psc": [ { "name": "Mr Daniel Alan Gilbert", "kind": "individual-person-with-significant-control", "person_url": "/person/1063465", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", 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"Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }