Introduction
Watch Company
M
MODERNISTIQ VENTURES LTD
MODERNISTIQ VENTURES LTD is an active company incorporated on 6 August 2018 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. MODERNISTIQ VENTURES LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11501920
LTD Company
Age
7 Years
Incorporated 6 August 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 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 5 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Avenue Hq 10-12 East Parade Leeds, LS1 2BH,
Previous Addresses
15 the Firs Scarcroft Leeds LS14 3JH United Kingdom
From: 6 August 2018To: 7 May 2019
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 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
DIAZ-SANCHEZ, Jose Carlos
Active10-12 East Parade, LeedsLS1 2BH
Born September 1995
Director
Appointed 16 Jan 2023
DIAZ-SANCHEZ, Jose Carlos
10-12 East Parade, LeedsLS1 2BH
Born September 1995
Director
16 Jan 2023
Active
WRIGHT, Joshua William Ernest
Resigned10-12 East Parade, LeedsLS1 2BH
Secretary
Appointed 10 Feb 2022
Resigned 05 Aug 2023
WRIGHT, Joshua William Ernest
10-12 East Parade, LeedsLS1 2BH
Secretary
10 Feb 2022
Resigned 05 Aug 2023
Resigned
BLACK, Marc Harrison, Mr.
Resigned10-12 East Parade, LeedsLS1 2BH
Born October 1970
Director
Appointed 14 Feb 2022
Resigned 16 Jan 2023
BLACK, Marc Harrison, Mr.
10-12 East Parade, LeedsLS1 2BH
Born October 1970
Director
14 Feb 2022
Resigned 16 Jan 2023
Resigned
BLACK, Marc Harrison
ResignedEast Parade, LeedsLS1 2BH
Born October 1970
Director
Appointed 01 Jun 2019
Resigned 27 Aug 2020
BLACK, Marc Harrison
East Parade, LeedsLS1 2BH
Born October 1970
Director
01 Jun 2019
Resigned 27 Aug 2020
Resigned
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 06 Aug 2018
Resigned 30 Jun 2025
WRIGHT, Steven
10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
06 Aug 2018
Resigned 30 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Modernistiq Group Ltd
ActiveEast 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 Jun 2021
Modernistiq Group Ltd
East Parade, LeedsLS1 2BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 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 06 Aug 2018
Ceased 01 Jul 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
06 Aug 2018
Ceased 01 Jul 2021
Ceased
Filing History
29
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
5 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2021
5 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 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