{ "company_number": "08640664", "name": "Modelzone Limited", "url": "/company/08640664", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-08-06", "dissolved_on": null, "sic_codes": [ { "code": "99999", "description": "Dormant Company", "section": "U", "section_name": "Activities of extraterritorial organisations and bodies", "url": "/sic/99999" } ], "registered_address": { "id": 326530, "url": "/address/326530", "line1": "WH SMITH HIGH STREET LIMITED", "line2": "GREENBRIDGE ROAD", "post_town": "SWINDON", "county": "", "country": "", "postcode": "SN3 3RX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08640664", "previous_names": [ { "name": "Acraman (495) Limited", "ceased_on": "2014-02-20" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-08-31", "last_made_up": "2024-08-31", "category": "DORMANT", "filings": [], 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"companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08640664/filing-history/MzE5OTMzOTM0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-08-31", "filing_date": "2017-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/08640664/accounts/2016-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08640664/filing-history/MzE3NjE0NzMzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-08-31", "filing_date": "2016-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/08640664/accounts/2015-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08640664/filing-history/MzE0ODcwOTM0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-08-31", "filing_date": "2015-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/08640664/accounts/2014-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08640664/filing-history/MzEyMDEwOTQ1NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08640664/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "ADAMS, Jonathan", "person_url": "/person/6112538", "role": "secretary", "appointed_on": "2025-06-29", "resigned_on": "2026-07-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:02:11+00:00" }, { "name": "PRICE, Joseph Daniel", "person_url": "/person/5361798", "role": "director", "appointed_on": "2025-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:08:02+00:00" }, { "name": "CURTIS, Stephen", "person_url": "/person/5361771", "role": "director", "appointed_on": "2025-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:08:02+00:00" } ], "psc": [ { "name": "Wh Smith High Street Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06560339", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+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." }