Introduction
Watch Company
M
MODERNISTIQ (HULL) LTD
MODERNISTIQ (HULL) LTD is an active company incorporated on 8 September 2020 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. MODERNISTIQ (HULL) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12865531
LTD Company
Age
5 Years
Incorporated 8 September 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 7 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Avenue Hq 10-12 East Parade Leeds, LS1 2BH,
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
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...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 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
ActiveSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
Appointed 22 Mar 2026
DIAZ-SANCHEZ, Jose Carlos
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
22 Mar 2026
Active
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 08 Sept 2020
Resigned 30 Jun 2025
WRIGHT, Steven
10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
08 Sept 2020
Resigned 30 Jun 2025
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 08 Sept 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
08 Sept 2020
Active
Filing History
20
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
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2023
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2021
20 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2020