Introduction
Watch Company
M
MODERNISTIQ (BARNOLDSWICK) LTD
MODERNISTIQ (BARNOLDSWICK) LTD is an active company incorporated on 23 September 2021 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. MODERNISTIQ (BARNOLDSWICK) LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13638457
LTD Company
Age
4 Years
Incorporated 23 September 2021
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 22 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Avenue Hq 10-12 East Parade Leeds, LS1 2BH,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DIAZ-SANCHEZ, Jose Carlos
ActiveSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
Appointed 01 Mar 2022
DIAZ-SANCHEZ, Jose Carlos
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
01 Mar 2022
Active
BLACK, Marc Harrison, Mr.
Resigned10-12 East Parade, LeedsLS1 2BH
Born October 1970
Director
Appointed 31 Aug 2022
Resigned 16 Jan 2023
BLACK, Marc Harrison, Mr.
10-12 East Parade, LeedsLS1 2BH
Born October 1970
Director
31 Aug 2022
Resigned 16 Jan 2023
Resigned
HENSHAW, Christopher Alexander
Resigned10-12 East Parade, LeedsLS1 2BH
Born May 1966
Director
Appointed 30 Jun 2025
Resigned 01 Feb 2026
HENSHAW, Christopher Alexander
10-12 East Parade, LeedsLS1 2BH
Born May 1966
Director
30 Jun 2025
Resigned 01 Feb 2026
Resigned
WRIGHT, Steven
Resigned10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
Appointed 23 Sept 2021
Resigned 30 Jun 2025
WRIGHT, Steven
10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
23 Sept 2021
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
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 23 Sept 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
23 Sept 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023