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Modernistiq Group Ltd

Modernistiq Group Ltd is an active company incorporated on 26 October 2018 with the registered office located in Leeds, West Yorkshire. Modernistiq Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11644272
Private limited company
Age
6 years
Incorporated 26 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 12 months 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
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1978
Director • Spanish • Lives in England • Born in Sep 1965
Mr Jose Carlos Diaz-Sanchez
PSC • Spanish • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
City Gate TMC Limited
Steven Wright and Jose Carlos Diaz Sanchez 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
Keppel Wharf Management Company Limited
Steven Wright is a mutual person.
Active
Imperial Buildings Management Company Limited
Steven Wright is a mutual person.
Active
Demech 2 Ltd
Steven Wright is a mutual person.
Active
Modernistiq Development Ltd
Steven Wright is a mutual person.
Active
Modernistiq Development (1) Ltd
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.22K
Same as previous period
Total Liabilities
-£17
Same as previous period
Net Assets
£3.2K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 16 Jul 2025
Steven Wright Resigned
10 Months Ago on 8 Nov 2024
Abridged Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Mr Steven Wright (PSC) Details Changed
12 Months Ago on 9 Sep 2024
Mr Jose Carlos Diaz Sanchez Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
New Charge Registered
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Termination of appointment of Steven Wright as a director on 8 November 2024
Submitted on 8 Nov 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 29 Oct 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Change of details for Mr Steven Wright as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Jose Carlos Diaz Sanchez as a director on 1 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 7 Nov 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 25 Oct 2023
Registration of charge 116442720004, created on 9 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 25 October 2022 with updates
Submitted on 8 Nov 2022
Repayment History
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