Modernistiq Ventures Ltd
- Company number
- 11501920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2018
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAZ-SANCHEZ, Jose Carlos | Director | 5 Nov 2026 | |
| BLACK, Lucinda Elizabeth Anne | Director | 1 Jan 2026 | |
| DIAZ-SANCHEZ, Jose Carlos | Director | 16 Jan 2023 | 5 Nov 2026 |
| HENSHAW, Christopher Alexander | Director | 30 Jun 2025 | 1 Jan 2026 |
| WRIGHT, Steven | Director | 6 Aug 2018 | 30 Jun 2025 |
| WRIGHT, Joshua William Ernest | Secretary | 10 Feb 2022 | 5 Aug 2023 |
| BLACK, Marc Harrison, Mr. | Director | 14 Feb 2022 | 16 Jan 2023 |
| BLACK, Marc Harrison | Director | 1 Jun 2019 | 27 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Modernistiq Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | |
| Mr Steven Wright | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2018 | 1 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | -£2,148,548 | £97 | 0 |
| 31 Oct 2022 | -£1,726,366 | £1,254 | 0 |
| 31 Oct 2021 | -£144,460 | £255 | 0 |
| 31 Oct 2020 | -£51,207 | £2,467 | 0 |
| 31 Oct 2019 | -£7,318 | £864 | - |
Connections
Companies at the same address
- B&O Ventures Limited (11710295)
- Christa Ackroyd Media Limited (03711691)
- Demech 2 Ltd (10556158)
- Modernistiq (Barnoldswick) Ltd (13638457)
- Modernistiq (Hull) Ltd (12865531)
- Modernistiq (Layerthorpe) Ltd (12677245)
- Modernistiq Group Ltd (11644272)
- Modernistiq Harrogate Ltd (11696109)
- Rectitude Construction Ltd (11849070)