Menna Overview
Here’s a quick overview of MODERNISTIQ GROUP LTD 👀 — a Halifax based business that started in 2018.
MODERNISTIQ GROUP LTD
- Company statusactive
- Company No11644272
- Age8 years 1 month Incorporated 26 October 2018
- Officers1
Address
The Counting House, Wade House Road, Halifax, HX3 7PB, England
MODERNISTIQ GROUP LTD is an active company incorporated on 26 October 2018 and based in Halifax, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Month Ago on 20 Oct 2026
Cessation Of A Person With Significant Control
2 Months Ago on 02 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 24 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 03 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 09 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Memorandum Articles
4 Years Ago on 06 Dec 2021
Resolution
4 Years Ago on 06 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 27 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAZ SANCHEZ, Jose Carlos | director | Sep 1965 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jose Carlos Diaz-Sanchez | Sep 1965 | 10 Dec 2021 |
| Mr Steven Wright | Jan 1978 | 26 Oct 2018 |
| Marc Black | Oct 1970 | 26 Oct 2018 |
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Here’s a quick overview of MODERNISTIQ GROUP LTD 👀 — a Halifax based business that started in 2018.