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"https://find-and-update.company-information.service.gov.uk/company/04879405/filing-history" }, "confirmation_statement": { "next_due": "2026-12-27", "last_made_up": "2025-12-13" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2003-08-27", "resigned_on": "2003-08-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:24:01+00:00" }, { "name": "GRIFFITHS, Alexander Peter", "person_url": "/person/5357448", "role": "director", "appointed_on": "2003-08-27", "resigned_on": "2019-04-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:24:00+00:00" }, { "name": "GRIFFITHS, Jayne Carole", "person_url": "/person/5357512", "role": "secretary", "appointed_on": "2003-08-27", "resigned_on": "2019-04-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:24:01+00:00" }, { "name": "YOUNG, Richard James", "person_url": "/person/5357513", "role": "director", "appointed_on": "2019-04-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:24:05+00:00" }, { "name": "PARIS, Nathan", "person_url": "/person/5357484", "role": "director", "appointed_on": "2019-04-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:57+00:00" } ], "psc": [ { "name": "Mrs Jayne Carole Griffiths", "kind": "individual-person-with-significant-control", "person_url": "/person/2241087", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alexander Peter Griffiths", "kind": "individual-person-with-significant-control", "person_url": "/person/199809", 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"snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }