Introduction
Watch Company
I
ICONA 11 LTD
ICONA 11 LTD is an active company incorporated on 12 November 2021 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ICONA 11 LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13739701
LTD Company
Age
4 Years
Incorporated 12 November 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 11 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Modernistiq Development Avenue Hq 10-12 East Parade Leeds, LS1 2BH,
Previous Addresses
Jds Accounting 1a Smithy Mills Lane Leeds West Yorkshire LS16 8HF United Kingdom
From: 12 November 2021To: 29 January 2026
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIAZ-SANCHEZ, Jose Carlos
ActiveSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
Appointed 12 Nov 2021
DIAZ-SANCHEZ, Jose Carlos
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
12 Nov 2021
Active
WRIGHT, Steven
ActiveAvenue Hq, LeedsLS1 2BH
Born January 1978
Director
Appointed 12 Nov 2021
WRIGHT, Steven
Avenue Hq, LeedsLS1 2BH
Born January 1978
Director
12 Nov 2021
Active
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 12 Nov 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
12 Nov 2021
Active
Filing History
12
Description
Type
Date Filed
Document
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
16 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 June 2023
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2022