ASK4 LIMITED

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

    Company NameASK4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03980594
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASK4 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 LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for ASK4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Oct 31, 2024

    40 pagesAA

    Confirmation statement made on Apr 26, 2025 with updates

    4 pagesCS01

    Termination of appointment of Michael Philip Cox as a director on Mar 12, 2025

    1 pagesTM01

    Satisfaction of charge 039805940005 in full

    1 pagesMR04

    Satisfaction of charge 039805940006 in full

    1 pagesMR04

    Satisfaction of charge 039805940007 in full

    1 pagesMR04

    Group of companies' accounts made up to Oct 31, 2023

    39 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    4 pagesCS01

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

    2 pagesCH01

    Appointment of Mrs Sarah Knox as a director on Feb 12, 2024

    2 pagesAP01

    Appointment of Mrs Tracy Ellison as a director on Feb 12, 2024

    2 pagesAP01

    Termination of appointment of Simon John Day as a director on Feb 12, 2024

    1 pagesTM01

    Registration of charge 039805940008, created on Jan 29, 2024

    44 pagesMR01

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

    1 pagesPSC07

    Group of companies' accounts made up to Oct 31, 2022

    41 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    4 pagesCS01

    Registration of charge 039805940007, created on Mar 01, 2023

    69 pagesMR01

    Termination of appointment of Oliver Alexander George Riddle as a director on Aug 31, 2022

    1 pagesTM01

    Confirmation statement made on Apr 26, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Oct 31, 2021

    48 pagesAA

    Registration of charge 039805940006, created on Mar 16, 2022

    68 pagesMR01

    Appointment of Mr Andrew Mark Dutton as a director on Nov 02, 2021

    2 pagesAP01

    Termination of appointment of Jonathan James Burrows as a director on Nov 02, 2021

    1 pagesTM01

    Group of companies' accounts made up to Oct 31, 2020

    47 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    4 pagesCS01

    Who are the officers of ASK4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWTHER, Robert Michael
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritishGroup Sales Director252220930001
    DUTTON, Andrew Mark
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritishDirector218556520001
    ELLISON, Tracy
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    EnglandBritishDirector243194960001
    KNOX, Sarah
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    EnglandBritishDirector212634180001
    MOGG, Richard David
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    EnglandBritishChief Financial Officer267691340001
    THORNHILL, Jonathan
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritishCompany Director189225990002
    BURROWS, Jonathan James
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Secretary
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    177248180001
    BURROWS, Randolph
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Secretary
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    178279480001
    BURROWS, William James Randolph
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Secretary
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    British108419610001
    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
    S1 4JL Sheffield
    Devonshire Green House
    Secretary
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    188322720001
    WILSON, Jaqueline
    36 Royston Avenue
    S20 6SG Sheffield
    South Yorkshire
    Secretary
    36 Royston Avenue
    S20 6SG Sheffield
    South Yorkshire
    British76293100001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BIRCH, Peter Williams James
    Lychgate Hall
    School Hill Whiston
    S60 4JB Rotherham
    South Yorkshire
    Director
    Lychgate Hall
    School Hill Whiston
    S60 4JB Rotherham
    South Yorkshire
    BritishDirector11899260004
    BLUNDELL, Michael Anthony
    471 Whirlowdale Road
    S11 9NH Sheffield
    South Yorkshire
    Director
    471 Whirlowdale Road
    S11 9NH Sheffield
    South Yorkshire
    EnglandBritishCompany Director3333180002
    BOSTOCK, Karl Robert
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritishChief Financial Officer125381810002
    BROWN, John Alan
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    EnglandBritishDirector105590140001
    BURROWS, Jonathan James
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    United KingdomBritishCompany Director105150790003
    BURROWS, Peter Simon
    Stonecroft
    2 Carsick View Road
    S10 3LZ Sheffield
    Director
    Stonecroft
    2 Carsick View Road
    S10 3LZ Sheffield
    EnglandBritishCompany Director57146980006
    COCKER, Paul
    18 Tapton House Close
    S10 5DJ Sheffield
    Director
    18 Tapton House Close
    S10 5DJ Sheffield
    United KingdomBritishEstate Agent82434270003
    COLLINS, Mark William Gerard
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    United KingdomBritishFinance Director48975410002
    COX, Michael Philip
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritishDirector253388120001
    DAY, Simon John
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritishChief Operating Officer236471130001
    ELEY, Matthew William
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    United KingdomBritishDirector179348820001
    HUDSON, Jonathan Paul
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    EnglandBritishDirector79280070004
    MORTON, Kenneth
    Apartment 3 West Royd House
    119 Manchester Road
    S10 5DN Sheffield
    South Yorkshire
    Director
    Apartment 3 West Royd House
    119 Manchester Road
    S10 5DN Sheffield
    South Yorkshire
    EnglandBritishCompany Director117425550001
    REID, Benedict David
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    EnglandBritishDirector109238650002
    RIDDLE, Oliver Alexander George
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    United KingdomBritishSales Director179045800001
    ROTHERY, Janet Ann
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    EnglandEnglishAccountant98779140001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ASK4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Apr 06, 2016
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08902313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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