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Companies House/Leeds/Company profile

MODERNISTIQ GROUP LTD

Active
11644272·incorporated 2018-10-26

MODERNISTIQ GROUP LTD is an active UK private limited company, incorporated on 26 October 2018 at Companies House (number 11644272; OpenRegistry canonical ID GB-11644272-modernistiq-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-26
Registered Address
AVENUE HQ, 10-12 EAST PARADE, LEEDS, LS1 2BH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MODERNISTIQ GROUP LTD has 2 persons with significant control on file:

  • Mr Steven Wright born 1978 resident in United Kingdom, British national. Notified 2018-10-26.
    • Has significant influence or control
  • Mr Jose Carlos Diaz-Sanchez born 1965 resident in United Kingdom, Spanish national. Notified 2021-12-10.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Marc Black born 1970 resident in United Kingdom, British national. Notified 2018-10-26. Ceased 2018-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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