Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 October 2024
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Modernistiq Ventures Ltd
- Incorporated
- 6 August 2018 (8 years)
- Industry
- Development of building projects (41100)
- Directors
- Jose Carlos Diaz-SanchezLucinda Elizabeth Anne Black
- Owned by
- Modernistiq Group Ltd
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- The Counting HouseWade House RoadHalifaxHX3 7PB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Diaz-Sanchez, Jose Carlos
Director · Appointed 5 November 2026
British
Born September 1965 (61)
Black, Lucinda Elizabeth Anne
Director · Appointed 1 January 2026
British
Born December 1980 (45)
Officer history (6 former)
5 November 2026
Appointed Diaz-Sanchez, Jose Carlos as Director
5 November 2026
Resigned Diaz-Sanchez, Jose Carlos as Director
1 January 2026
Appointed Black, Lucinda Elizabeth Anne as Director
1 January 2026
Resigned Henshaw, Christopher Alexander as Director
30 June 2025
Appointed Henshaw, Christopher Alexander as Director
30 June 2025
5 August 2023
Resigned Wright, Joshua William Ernest as Secretary
16 January 2023
16 January 2023
Appointed Diaz-Sanchez, Jose Carlos as Director
14 February 2022
10 February 2022
Appointed Wright, Joshua William Ernest as Secretary
27 August 2020
1 June 2019
6 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Modernistiq Group Ltd
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 July 2021
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 October 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,148,548)
- Cash
- £97
- Profit
- (£422,182)
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £620,910 | £630,254 | £840,267 | £679,809 |
| Debtors | £12,813 | £21,000 | £61,845 | £50,325 |
| Cash | £97 | £1,254 | £255 | £2,467 |
| Creditors (< 1 year) | £2,769,458 | £2,356,620 | £984,727 | £731,016 |
| Net Current Assets | (£2,148,548) | (£1,726,366) | (£144,460) | (£51,207) |
| Net Assets | (£2,148,548) | (£1,726,366) | (£144,460) | (£51,207) |
| Shareholder Funds | (£2,148,548) | (£1,726,366) | (£144,460) | (£51,207) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 20 October 2026 | Previous accounting period extended | |||
| 3 July 2026 | Registered office address changed |
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