Introduction
Watch Company
M
MODERNISTIQ HARROGATE LTD
MODERNISTIQ HARROGATE LTD is an active company incorporated on 26 November 2018 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. MODERNISTIQ HARROGATE LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11696109
LTD Company
Age
7 Years
Incorporated 26 November 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 25 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Avenue Hq 10-12 East Parade Leeds, LS1 2BH,
Previous Addresses
15 the Firs Scarcroft Leeds West Yorkshire LS14 3JH United Kingdom
From: 26 November 2018To: 7 May 2019
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Director Left
Sept 24
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
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BLACK, Lucinda Elizabeth
ActiveWetherby Road, WetherbyLS22 5AY
Born December 1980
Director
Appointed 01 Jan 2026
BLACK, Lucinda Elizabeth
Wetherby Road, WetherbyLS22 5AY
Born December 1980
Director
01 Jan 2026
Active
DIAZ-SANCHEZ, Jose Carlos
Active10-12 East Parade, LeedsLS1 2BH
Born September 1965
Director
Appointed 16 Jan 2023
DIAZ-SANCHEZ, Jose Carlos
10-12 East Parade, LeedsLS1 2BH
Born September 1965
Director
16 Jan 2023
Active
BLACK, Marc Harrison
Resigned10-12 East Parade, LeedsLS1 2BH
Born October 1970
Director
Appointed 12 Aug 2020
Resigned 16 Jan 2023
BLACK, Marc Harrison
10-12 East Parade, LeedsLS1 2BH
Born October 1970
Director
12 Aug 2020
Resigned 16 Jan 2023
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 26 Nov 2018
Resigned 01 Sept 2024
WRIGHT, Steven
10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
26 Nov 2018
Resigned 01 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 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
Significant influence or control
Notified 06 Jun 2019
Ceased 01 Nov 2021
Mr Steven Wright
10-12 East Parade, LeedsLS1 2BH
Born January 1978
Significant influence or control
06 Jun 2019
Ceased 01 Nov 2021
Ceased
The Firs, Leeds
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2018
Ceased 06 Jun 2019
Wright Family Enterprises Ltd
The Firs, Leeds
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2018
Ceased 06 Jun 2019
Ceased
Filing History
31
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 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
25 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
17 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2021
17 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2021
17 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2020
5 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
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