ASK4 BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASK4 BUSINESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03614661
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASK4 BUSINESS LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is ASK4 BUSINESS LIMITED located?

    Registered Office Address
    Devonshire Green House 14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of ASK4 BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASK4 INTERNET SERVICES LIMITEDAug 12, 1998Aug 12, 1998

    What are the latest accounts for ASK4 BUSINESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ASK4 BUSINESS LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for ASK4 BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    8 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 036146610004 in full

    1 pagesMR04

    Satisfaction of charge 036146610003 in full

    1 pagesMR04

    Satisfaction of charge 036146610005 in full

    1 pagesMR04

    Confirmation statement made on Aug 12, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    9 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Jonathan Thornhill on Feb 19, 2024

    2 pagesCH01

    Registration of charge 036146610006, created on Jan 29, 2024

    44 pagesMR01

    Cessation of Bowmark Capital Llp as a person with significant control on Dec 04, 2023

    1 pagesPSC07

    Termination of appointment of Philip Andrew Howden as a director on Dec 04, 2023

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2022

    14 pagesAA

    Confirmation statement made on Aug 12, 2023 with updates

    4 pagesCS01

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Neill Andrew Birchenall as a director on Apr 01, 2023

    1 pagesTM01

    Registration of charge 036146610005, created on Mar 01, 2023

    68 pagesMR01

    Confirmation statement made on Aug 12, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    13 pagesAA

    Who are the officers of ASK4 BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTTON, Andrew Mark
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritish218556520001
    MOGG, Richard David
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    EnglandBritish267691340001
    THORNHILL, Jonathan
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    EnglandBritish189225990002
    BURROWS, Jonathan James
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devinshire Green House
    South Yorkshire
    United Kingdom
    Secretary
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devinshire Green House
    South Yorkshire
    United Kingdom
    177250590001
    BURROWS, Randolph
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Secretary
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    178279780001
    BURROWS, William James Randolph
    Flat 6 Ivy Park Court
    35 Ivy Park Road
    S10 3LA Sheffield
    South Yorkshire
    Secretary
    Flat 6 Ivy Park Court
    35 Ivy Park Road
    S10 3LA Sheffield
    South Yorkshire
    British108419610001
    COLLINS, Mark William Gerard
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Secretary
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    188322680001
    SIMMONS, Marcus Paul
    43 Broadlands Rise
    WS14 9SF Lichfield
    Staffordshire
    Secretary
    43 Broadlands Rise
    WS14 9SF Lichfield
    Staffordshire
    British17440190001
    BIRCHENALL, Neill Andrew
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    EnglandAmerican232150190001
    BOSTOCK, Karl Robert
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritish125381810002
    BURROWS, Jonathan James
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    EnglandBritish105150790003
    BURROWS, Peter Simon
    Stonecroft
    2 Carsick View Road
    S10 3LZ Sheffield
    Director
    Stonecroft
    2 Carsick View Road
    S10 3LZ Sheffield
    EnglandBritish57146980006
    COLLINS, Mark William Gerard
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    United KingdomBritish48975410002
    COX, Michael Philip
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritish253388120001
    CROWTHER, Robert Michael
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritish252220930001
    DAY, Simon John
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritish236471130001
    EDWARDS, Andrew Charles
    Willowcroft 92a Station Road
    WV5 9EN Wombourne
    Staffordshire
    Director
    Willowcroft 92a Station Road
    WV5 9EN Wombourne
    Staffordshire
    British59735090001
    ELEY, Matthew William
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    United KingdomBritish179348820001
    HOWDEN, Philip Andrew
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritish265535260001
    HUDSON, Jonathan Paul
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    EnglandBritish79280070004
    RIDDLE, Oliver Alexander George
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    United KingdomBritish179045800001
    ROTHERY, Janet Ann
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    South Yorkshire
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    EnglandEnglish98779140001
    SIMMONS, Marcus Paul
    43 Broadlands Rise
    WS14 9SF Lichfield
    Staffordshire
    Director
    43 Broadlands Rise
    WS14 9SF Lichfield
    Staffordshire
    United KingdomBritish17440190001
    THORNHILL, Jonathan
    Northwood Place
    Wadsley Park Village
    S6 1RA Sheffield
    28
    South Yorkshire
    Director
    Northwood Place
    Wadsley Park Village
    S6 1RA Sheffield
    28
    South Yorkshire
    EnglandBritish140923280001

    Who are the persons with significant control of ASK4 BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Mar 20, 2019
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11848101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bowmark Capital Llp
    Eagle Place
    SW1Y 6AF London
    One
    England
    Feb 08, 2018
    Eagle Place
    SW1Y 6AF London
    One
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc331233
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Bowmark Capital Llp
    Eagle Place
    SW1Y 6AF London
    One
    England
    Feb 08, 2018
    Eagle Place
    SW1Y 6AF London
    One
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc331233
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House, 14
    England
    Apr 06, 2016
    Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House, 14
    England
    Yes
    Legal FormLimited Company
    Country RegisteredCardiff
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number03980594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0