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"https://find-and-update.company-information.service.gov.uk/company/04751853/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "2003-05-02", "resigned_on": "2003-05-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:22:02+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2003-05-02", "resigned_on": "2003-05-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:22:02+00:00" }, { "name": "JONES, Angela Carol", "person_url": "/person/5618659", "role": "director", "appointed_on": "2003-05-02", "resigned_on": "2014-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:22:02+00:00" }, { 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"2026-07-10T09:22:03+00:00" }, { "name": "JONES, David Morgan", "person_url": "/person/5618604", "role": "director", "appointed_on": "2003-05-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:22:03+00:00" }, { "name": "JONES, David Morgan", "person_url": "/person/5618604", "role": "secretary", "appointed_on": "2003-05-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:22:02+00:00" } ], "psc": [ { "name": "Mr Robert Kevin Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/4259607", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-05-05", "ceased_on": "2021-12-12", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr David Morgan Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/1211079", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-05", "ceased_on": "2026-07-05", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr David Morgan Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/1211079", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-07-05", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-09-09T05:54:12.415413+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." }