ASK4 SOLUTIONS LIMITED
Overview
| Company Name | ASK4 SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05779505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASK4 SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ASK4 SOLUTIONS LIMITED located?
| Registered Office Address | Devonshire Green House 14 Fitzwilliam Street S1 4JL Sheffield South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASK4 SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRCHENALLHOWDEN LTD | Apr 12, 2006 | Apr 12, 2006 |
What are the latest accounts for ASK4 SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| 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 SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for ASK4 SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 11 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 12, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 057795050002 in full | 1 pages | MR04 | ||
Satisfaction of charge 057795050003 in full | 1 pages | MR04 | ||
Satisfaction of charge 057795050004 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Oct 31, 2023 | 20 pages | AA | ||
Director's details changed for Mr Jonathan Thornhill on Feb 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Tracy Ellison as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Registration of charge 057795050005, 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 | ||
Termination of appointment of Philip Andrew Howden as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Neill Andrew Birchenall as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Registration of charge 057795050004, created on Mar 01, 2023 | 68 pages | MR01 | ||
Accounts for a small company made up to Oct 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 057795050003, created on Mar 16, 2022 | 67 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 | ||
Termination of appointment of Simon John Day as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Who are the officers of ASK4 SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTTON, Andrew Mark | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House South Yorkshire England | England | British | Director | 218556520001 | ||||
| ELLISON, Tracy | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House South Yorkshire England | England | British | Director | 243194960001 | ||||
| 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 South Yorkshire England | England | British | Company Director | 189225990002 | ||||
| HOWDEN, Philip | Secretary | Shoreham Street S1 4SQ Sheffield 178 South Yorkshire | British | 127369800001 | ||||||
| BIRCHENALL, Lorna Catherine | Director | Shoreham Street S1 4SQ Sheffield 178 South Yorkshire | England | British | Director | 241720960001 | ||||
| BIRCHENALL, Neill Andrew | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House South Yorkshire England | England | American | Director | 127369810003 | ||||
| BURROWS, Jonathan James | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House South Yorkshire England | United Kingdom | British | Company Director | 105150790003 | ||||
| COX, Michael Philip | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House South Yorkshire England | England | British | Director | 265535930001 | ||||
| CROWTHER, Robert Michael | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House South Yorkshire England | England | British | Director | 252220930001 | ||||
| DAY, Simon John | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House South Yorkshire England | England | British | Director | 236471130001 | ||||
| HOWDEN, Philip Andrew | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House South Yorkshire England | England | British | It Services | 127369800002 | ||||
| HOWDEN, Rebecca Claire | Director | Shoreham Street S1 4SQ Sheffield 178 South Yorkshire | England | English | Director | 241721050001 |
Who are the persons with significant control of ASK4 SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowmark Capital Llp | Mar 20, 2019 | Eagle Place SW1Y 6AF London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ask4 Integrated Services Limited | Mar 20, 2019 | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ASK4 SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2017 | Mar 20, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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