Introduction
Watch Company
M
MODERNISTIQ (LAYERTHORPE) LTD
MODERNISTIQ (LAYERTHORPE) LTD is an active company incorporated on 17 June 2020 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. MODERNISTIQ (LAYERTHORPE) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12677245
LTD Company
Age
5 Years
Incorporated 17 June 2020
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 16 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Avenue Hq 10-12 East Parade Leeds, LS1 2BH,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DIAZ-SANCHEZ, Jose Carlos
Active10-12 East Parade, LeedsLS1 2BH
Born September 1965
Director
Appointed 09 Jan 2023
DIAZ-SANCHEZ, Jose Carlos
10-12 East Parade, LeedsLS1 2BH
Born September 1965
Director
09 Jan 2023
Active
BLACK, Marc Harrison
Resigned10-12 East Parade, LeedsLS1 2BH
Born October 1970
Director
Appointed 17 Jun 2020
Resigned 09 Jan 2023
BLACK, Marc Harrison
10-12 East Parade, LeedsLS1 2BH
Born October 1970
Director
17 Jun 2020
Resigned 09 Jan 2023
Resigned
WRIGHT, Steven
Resigned10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
Appointed 17 Jun 2020
Resigned 04 Jun 2024
WRIGHT, Steven
10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
17 Jun 2020
Resigned 04 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Modernistiq Group Ltd
ActiveScarcroft, Leeds
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2020
Modernistiq Group Ltd
Scarcroft, Leeds
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2020
Active
Filing History
19
Description
Type
Date Filed
Document
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2021
9 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2020
9 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2020
4 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2020