ASK4 LIMITED
Overview
Company Name | ASK4 LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03980594 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ASK4 LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ASK4 LIMITED located?
Registered Office Address | Devonshire Green House 14 Fitzwilliam Street S1 4JL Sheffield |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ASK4 LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Oct 31, 2025 |
Next Accounts Due On | Jul 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ASK4 LIMITED?
Last Confirmation Statement Made Up To | Apr 26, 2026 |
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Next Confirmation Statement Due | May 10, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 26, 2025 |
Overdue | No |
What are the latest filings for ASK4 LIMITED?
Date | Description | Document | Type | |
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Group of companies' accounts made up to Oct 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Philip Cox as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 039805940005 in full | 1 pages | MR04 | ||
Satisfaction of charge 039805940006 in full | 1 pages | MR04 | ||
Satisfaction of charge 039805940007 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Oct 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonathan Thornhill on Feb 19, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Sarah Knox as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Tracy Ellison as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon John Day as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Registration of charge 039805940008, created on Jan 29, 2024 | 44 pages | MR01 | ||
Cessation of Bowmark Capital Llp as a person with significant control on Dec 04, 2023 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Oct 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 039805940007, created on Mar 01, 2023 | 69 pages | MR01 | ||
Termination of appointment of Oliver Alexander George Riddle as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2021 | 48 pages | AA | ||
Registration of charge 039805940006, created on Mar 16, 2022 | 68 pages | MR01 | ||
Appointment of Mr Andrew Mark Dutton as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan James Burrows as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Oct 31, 2020 | 47 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of ASK4 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CROWTHER, Robert Michael | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House | England | British | Group Sales Director | 252220930001 | ||||
DUTTON, Andrew Mark | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House | England | British | Director | 218556520001 | ||||
ELLISON, Tracy | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House United Kingdom | England | British | Director | 243194960001 | ||||
KNOX, Sarah | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House United Kingdom | England | British | Director | 212634180001 | ||||
MOGG, Richard David | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England | England | British | Chief Financial Officer | 267691340001 | ||||
THORNHILL, Jonathan | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House | England | British | Company Director | 189225990002 | ||||
BURROWS, Jonathan James | Secretary | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England | 177248180001 | |||||||
BURROWS, Randolph | Secretary | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England | 178279480001 | |||||||
BURROWS, William James Randolph | Secretary | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England | British | 108419610001 | ||||||
BURROWS, William James Randolph | Secretary | Flat 6 Ivy Park Court 35 Ivy Park Road S10 3LA Sheffield South Yorkshire | British | 108419610001 | ||||||
COLLINS, Mark William Gerard | Secretary | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House | 188322720001 | |||||||
WILSON, Jaqueline | Secretary | 36 Royston Avenue S20 6SG Sheffield South Yorkshire | British | 76293100001 | ||||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
BIRCH, Peter Williams James | Director | Lychgate Hall School Hill Whiston S60 4JB Rotherham South Yorkshire | British | Director | 11899260004 | |||||
BLUNDELL, Michael Anthony | Director | 471 Whirlowdale Road S11 9NH Sheffield South Yorkshire | England | British | Company Director | 3333180002 | ||||
BOSTOCK, Karl Robert | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House | England | British | Chief Financial Officer | 125381810002 | ||||
BROWN, John Alan | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England | England | British | Director | 105590140001 | ||||
BURROWS, Jonathan James | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England | United Kingdom | British | Company Director | 105150790003 | ||||
BURROWS, Peter Simon | Director | Stonecroft 2 Carsick View Road S10 3LZ Sheffield | England | British | Company Director | 57146980006 | ||||
COCKER, Paul | Director | 18 Tapton House Close S10 5DJ Sheffield | United Kingdom | British | Estate Agent | 82434270003 | ||||
COLLINS, Mark William Gerard | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England | United Kingdom | British | Finance Director | 48975410002 | ||||
COX, Michael Philip | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House | England | British | Director | 253388120001 | ||||
DAY, Simon John | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House | England | British | Chief Operating Officer | 236471130001 | ||||
ELEY, Matthew William | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England | United Kingdom | British | Director | 179348820001 | ||||
HUDSON, Jonathan Paul | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England | England | British | Director | 79280070004 | ||||
MORTON, Kenneth | Director | Apartment 3 West Royd House 119 Manchester Road S10 5DN Sheffield South Yorkshire | England | British | Company Director | 117425550001 | ||||
REID, Benedict David | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England | England | British | Director | 109238650002 | ||||
RIDDLE, Oliver Alexander George | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England | United Kingdom | British | Sales Director | 179045800001 | ||||
ROTHERY, Janet Ann | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England | England | English | Accountant | 98779140001 | ||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ASK4 LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Bowmark Capital Llp | Feb 08, 2018 | Eagle Place SW1Y 6AF London One England | Yes | ||||||||||
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Natures of Control
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Bowmark Capital Llp | Feb 08, 2018 | Eagle Place SW1Y 6AF London One England | Yes | ||||||||||
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Natures of Control
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Stream Acquisitions Limited | Apr 06, 2016 | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House United Kingdom | No | ||||||||||
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Natures of Control
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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