Introduction
Watch Company
M
MODERNISTIQ ADVISORY LTD
MODERNISTIQ ADVISORY LTD is an active company incorporated on 18 August 2020 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. MODERNISTIQ ADVISORY LTD was registered 5 years ago.(SIC: 68310, 70229)
Status
active
Active since 5 years ago
Company No
12821133
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 14 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 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Avenue Hq 10-12 East Parade Leeds, LS1 2BH,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
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
WRIGHT, Steven
Active10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
Appointed 18 Aug 2020
WRIGHT, Steven
10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
18 Aug 2020
Active
BLACK, Marc Harrison
Resigned10-12 East Parade, LeedsLS1 2BH
Born October 1970
Director
Appointed 18 Aug 2020
Resigned 16 Jan 2023
BLACK, Marc Harrison
10-12 East Parade, LeedsLS1 2BH
Born October 1970
Director
18 Aug 2020
Resigned 16 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Modernistiq Group Ltd
Active10-12 East Parade, Leeds
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2020
Modernistiq Group Ltd
10-12 East Parade, Leeds
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2020
Active
Filing History
13
Description
Type
Date Filed
Document
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023