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Modernistiq Ventures Ltd

Modernistiq Ventures Ltd is an active company incorporated on 6 August 2018 with the registered office located in Leeds, West Yorkshire. Modernistiq Ventures Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11501920
Private limited company
Age
7 years
Incorporated 6 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 6 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
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Construction Director • English • Lives in England • Born in May 1966
Director • Spanish • Lives in England • Born in Sep 1995
Director • Company Secretary/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
Christopher Alexander Henshaw and Steven Wright are mutual people.
Active
Modernistiq Development Ltd
Christopher Alexander Henshaw and Steven Wright are mutual people.
Active
Modernistiq Harrogate Ltd
Christopher Alexander Henshaw and Steven Wright are mutual people.
Active
Rectitude Construction Ltd
Christopher Alexander Henshaw and Steven Wright are mutual people.
Active
Modernistiq (Hull) Ltd
Christopher Alexander Henshaw and Steven Wright are mutual people.
Active
Modernistiq (Barnoldswick) Ltd
Christopher Alexander Henshaw and Steven Wright 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
£55
Decreased by £1.2K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Increased by £1.1M (+175%)
Total Liabilities
-£2.77M
Increased by £409.49K (+17%)
Net Assets
-£1.03M
Increased by £695.47K (-40%)
Debt Ratio (%)
159%
Decreased by 214.51% (-57%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Abridged Accounts Submitted
1 Month Ago on 16 Jul 2025
Mr Christopher Alexander Henshaw Appointed
2 Months Ago on 30 Jun 2025
Steven Wright Resigned
2 Months Ago on 30 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Joshua William Ernest Wright Resigned
2 Years 1 Month Ago on 5 Aug 2023
Mr Jose Carlos Diaz-Sanchez Appointed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 6 Aug 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 16 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
Unaudited abridged accounts made up to 31 October 2023
Submitted on 29 Oct 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Unaudited abridged accounts made up to 31 October 2022
Submitted on 28 Oct 2023
Termination of appointment of Joshua William Ernest Wright as a secretary on 5 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 7 Aug 2023
Termination of appointment of Marc Harrison Black as a director on 16 January 2023
Submitted on 26 Jan 2023
Repayment History
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