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MODELZONE LIMITED (08640664)

MODELZONE LIMITED (08640664) is an active UK company. incorporated on 6 August 2013. with registered office in Swindon. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MODELZONE LIMITED has been registered for 12 years. Current directors include CURTIS, Stephen, PRICE, Joseph Daniel, HW DIRECTORS LIMITED.

Company Number
08640664
Status
active
Type
ltd
Incorporated
6 August 2013
Age
12 years
Address
Wh Smith High Street Limited, Swindon, SN3 3RX
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CURTIS, Stephen, PRICE, Joseph Daniel, HW DIRECTORS LIMITED
SIC Codes
99999

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Introduction
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MODELZONE LIMITED

MODELZONE LIMITED is an active company incorporated on 6 August 2013 with the registered office located in Swindon. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MODELZONE LIMITED was registered 12 years ago.(SIC: 99999)

Status

active

Active since 12 years ago

Company No

08640664

LTD Company

Age

12 Years

Incorporated 6 August 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

ACRAMAN (495) LIMITED
From: 6 August 2013To: 20 February 2014
Contact
Address

Wh Smith High Street Limited Greenbridge Road Swindon, SN3 3RX,

Timeline

10 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Mar 26
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

ADAMS, Jonathan

Active
Greenbridge Road, SwindonSN3 3RX
Secretary
Appointed 29 Jun 2025

CURTIS, Stephen

Active
Greenbridge Road, SwindonSN3 3RX
Born June 1965
Director
Appointed 29 Jun 2025

PRICE, Joseph Daniel

Active
Greenbridge Road, SwindonSN3 3RX
Born April 1989
Director
Appointed 29 Jun 2025

HW DIRECTORS LIMITED

Active
Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 29 Jun 2025

HOUGHTON, Ian

Resigned
Greenbridge Road, SwindonSN3 3RX
Secretary
Appointed 14 Aug 2014
Resigned 29 Jun 2025

HOUGHTON, Ian

Resigned
Greenbridge Road, SwindonSN3 3RX
Born December 1965
Director
Appointed 06 Aug 2013
Resigned 29 Jun 2025

IZZARD, Maxwell Leslie James

Resigned
Greenbridge Road, SwindonSN3 3RX
Born January 1980
Director
Appointed 19 Nov 2024
Resigned 29 Jun 2025

MOORHEAD, Robert James

Resigned
Greenbridge Road, SwindonSN3 3RX
Born November 1964
Director
Appointed 06 Aug 2013
Resigned 19 Nov 2024

TOAL, Sean

Resigned
Greenbridge Road, SwindonSN3 3RX
Born March 1970
Director
Appointed 29 Jun 2025
Resigned 16 Mar 2026

Persons with significant control

1

Wh Smith High Street Limited

Active
Swindon, WiltshireSN3 3RX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
30 June 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
30 June 2025
AP02Appointment of Corporate Director
Appoint Person Secretary Company With Name Date
30 June 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Accounts With Accounts Type Dormant
9 April 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 August 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Certificate Change Of Name Company
20 February 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
4 November 2013
RESOLUTIONSResolutions
Change Of Name Notice
4 November 2013
CONNOTConfirmation Statement Notification
Incorporation Company
6 August 2013
NEWINCIncorporation