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Modernistiq Development Ltd

Modernistiq Development Ltd is an active company incorporated on 16 May 2018 with the registered office located in Leeds, West Yorkshire. Modernistiq Development Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11366791
Private limited company
Age
7 years
Incorporated 16 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Avenue Hq
10-12 East Parade
Leeds
LS1 2BH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Construction Director • English • Lives in England • Born in May 1966
Director • Managing Director • British • Lives in UK • Born in Jan 1978
Modernistiq Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Demech 2 Ltd
Steven Wright and Christopher Alexander Henshaw are mutual people.
Active
Modernistiq Ventures Ltd
Steven Wright and Christopher Alexander Henshaw are mutual people.
Active
Modernistiq Harrogate Ltd
Steven Wright and Christopher Alexander Henshaw are mutual people.
Active
Rectitude Construction Ltd
Steven Wright and Christopher Alexander Henshaw are mutual people.
Active
Modernistiq (Hull) Ltd
Steven Wright and Christopher Alexander Henshaw are mutual people.
Active
Modernistiq (Barnoldswick) Ltd
Steven Wright and Christopher Alexander Henshaw are mutual people.
Active
G R Finance Limited
Steven Wright is a mutual person.
Active
OLD Market Management Company Limited
Steven Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£772
Decreased by £6.98K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£902.31K
Increased by £161.34K (+22%)
Total Liabilities
-£1.04M
Increased by £141.05K (+16%)
Net Assets
-£137.29K
Increased by £20.28K (-13%)
Debt Ratio (%)
115%
Decreased by 6.05% (-5%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 15 Jul 2025
Steven Wright Resigned
2 Months Ago on 30 Jun 2025
Mr Christopher Alexander Henshaw Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Abridged Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Abridged Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Appointment of Mr Christopher Alexander Henshaw as a director on 30 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Steven Wright as a director on 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 17 May 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 29 Oct 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 25 Apr 2024
Unaudited abridged accounts made up to 31 October 2022
Submitted on 25 Oct 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 5 May 2023
Unaudited abridged accounts made up to 31 October 2021
Submitted on 30 Jun 2022
Notification of Modernistiq Group Ltd as a person with significant control on 1 November 2021
Submitted on 5 May 2022
Repayment History
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