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Modernistiq (Hull) Ltd

Modernistiq (Hull) Ltd is an active company incorporated on 8 September 2020 with the registered office located in Leeds, West Yorkshire. Modernistiq (Hull) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12865531
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
No changes occurred since incorporation
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
West Yorkshire
LS1 2BH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Construction Director • English • Lives in England • Born in May 1966
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 Development 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 (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 (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£271.34K
Decreased by £52.31K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Increased by £695.76K (+50%)
Total Liabilities
-£6.7M
Increased by £1.79M (+36%)
Net Assets
-£4.61M
Decreased by £1.1M (+31%)
Debt Ratio (%)
321%
Decreased by 31.55% (-9%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 16 Jul 2025
Steven Wright Resigned
2 Months Ago on 30 Jun 2025
Mr Christopher Alexander Henshaw Appointed
2 Months Ago on 30 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Charge Satisfied
2 Years 6 Months Ago on 13 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 9 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 9 Feb 2023
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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 30 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Christopher Alexander Henshaw as a director on 30 June 2025
Submitted on 9 Jul 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 31 October 2022
Submitted on 27 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 8 Sep 2023
Registration of charge 128655310003, created on 9 February 2023
Submitted on 17 Feb 2023
Registration of charge 128655310002, created on 9 February 2023
Submitted on 15 Feb 2023
Satisfaction of charge 128655310001 in full
Submitted on 13 Feb 2023
Repayment History
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