Introduction
Watch Company
M
MODERNISTIQ DEVELOPMENT (1) LTD
MODERNISTIQ DEVELOPMENT (1) LTD is an active company incorporated on 9 July 2018 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MODERNISTIQ DEVELOPMENT (1) LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11454268
LTD Company
Age
7 Years
Incorporated 9 July 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 3 December 2025 (4 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Avenue Hq 10-12 East Parade Leeds, LS1 2BH,
Previous Addresses
15 the Firs Scarcroft Leeds LS14 3JH United Kingdom
From: 9 July 2018To: 3 March 2020
8 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WRIGHT, Steven
Active10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
Appointed 09 Jul 2018
WRIGHT, Steven
10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
09 Jul 2018
Active
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
Notified 01 Nov 2021
Modernistiq Group Ltd
10 - 12 East Parade, LeedsLS1 2BH
Ownership of shares 75 to 100 percent
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 09 Jul 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
09 Jul 2018
Ceased 01 Nov 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
15 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2021
15 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2021
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
12 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2020
12 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2020
5 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 November 2019
14 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2019
14 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2019