Introduction
Watch Company
M
MODERNISTIQ DEVELOPMENT LTD
MODERNISTIQ DEVELOPMENT LTD is an active company incorporated on 16 May 2018 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. MODERNISTIQ DEVELOPMENT LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11366791
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Avenue Hq 10-12 East Parade Leeds, LS1 2BH,
Previous Addresses
15 the Firs Scarcroft Leeds LS14 3JH United Kingdom
From: 16 May 2018To: 7 May 2019
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BLACK, Lucinda Elizabeth Anne
ActiveWetherby Road, CollinghamLS22 5AY
Born December 1980
Director
Appointed 01 Jan 2026
BLACK, Lucinda Elizabeth Anne
Wetherby Road, CollinghamLS22 5AY
Born December 1980
Director
01 Jan 2026
Active
HENSHAW, Christopher Alexander
Resigned10-12 East Parade, LeedsLS1 2BH
Born May 1966
Director
Appointed 30 Jun 2025
Resigned 01 Jan 2026
HENSHAW, Christopher Alexander
10-12 East Parade, LeedsLS1 2BH
Born May 1966
Director
30 Jun 2025
Resigned 01 Jan 2026
Resigned
WRIGHT, Steven
Resigned10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
Appointed 16 May 2018
Resigned 30 Jun 2025
WRIGHT, Steven
10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
16 May 2018
Resigned 30 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Modernistiq Group Ltd
Active10- 12 East Parade, LeedsLS1 2BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Modernistiq Group Ltd
10- 12 East Parade, LeedsLS1 2BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Active
Mr Steven Wright
Ceased10-12 East Parade, LeedsLS1 2BH
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2018
Ceased 01 Nov 2021
Mr Steven Wright
10-12 East Parade, LeedsLS1 2BH
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2018
Ceased 01 Nov 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
5 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2022
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
5 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 November 2019
7 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2019