Introduction
Watch Company
R
RECTITUDE CONSTRUCTION LTD
RECTITUDE CONSTRUCTION LTD is an active company incorporated on 27 February 2019 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. RECTITUDE CONSTRUCTION LTD was registered 7 years ago.(SIC: 41201, 41202)
Status
active
Active since 7 years ago
Company No
11849070
LTD Company
Age
7 Years
Incorporated 27 February 2019
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 26 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Avenue Hq, 10-12 East Parade Leeds, LS1 2BH,
Previous Addresses
15 the Firs Scarcroft Leeds West Yorkshire LS14 3JH United Kingdom
From: 27 February 2019To: 10 June 2019
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
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
0
Ownership
0
Accounts
Officers
4
1 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
JOHNSON, David Jeffrey
ResignedEast Parade, LeedsLS1 2BH
Secretary
Appointed 13 Mar 2019
Resigned 30 Jun 2025
JOHNSON, David Jeffrey
East Parade, LeedsLS1 2BH
Secretary
13 Mar 2019
Resigned 30 Jun 2025
Resigned
HENSHAW, Christopher Alexander
ResignedEast Parade, LeedsLS1 2BH
Born May 1966
Director
Appointed 30 Jun 2025
Resigned 01 Jan 2026
HENSHAW, Christopher Alexander
East Parade, LeedsLS1 2BH
Born May 1966
Director
30 Jun 2025
Resigned 01 Jan 2026
Resigned
WRIGHT, Steven
ResignedEast Parade, LeedsLS1 2BH
Born January 1978
Director
Appointed 27 Feb 2019
Resigned 30 Jun 2025
WRIGHT, Steven
East Parade, LeedsLS1 2BH
Born January 1978
Director
27 Feb 2019
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Modernistiq Group Ltd
ActiveThe 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 27 Feb 2019
Modernistiq Group Ltd
The Firs, Leeds
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2019
Active
Filing History
22
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
9 July 2025
30 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2019
10 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2019