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"confirmation_statement": { "next_due": "2026-05-26", "last_made_up": "2025-05-12" }, "officers": [ { "name": "INCORPORATE SECRETARIAT LIMITED", "person_url": "/person/5416180", "role": "corporate-nominee-secretary", "appointed_on": "2007-05-17", "resigned_on": "2007-05-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:07:09+00:00" }, { "name": "GLASS, James", "person_url": "/person/7092723", "role": "secretary", "appointed_on": "2007-05-17", "resigned_on": null, "nationality": "New Zealander", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:07:09+00:00" }, { "name": "GLASS, Hayden", "person_url": "/person/7092738", "role": "director", "appointed_on": "2007-05-17", "resigned_on": null, "nationality": "New Zealander", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:07:09+00:00" }, { "name": "GLASS, James", "person_url": "/person/7092723", "role": "director", "appointed_on": "2007-05-17", "resigned_on": null, "nationality": "New Zealander", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:07:09+00:00" } ], "psc": [ { "name": "Mr James Cowan Glass", "kind": "individual-person-with-significant-control", "person_url": "/person/2113181", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-07", "ceased_on": null, "nationality": "New Zealander", "country_of_residence": "New Zealand", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T13:40:45.732881+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." }