ASK4 DATA CENTRES LIMITED

ASK4 DATA CENTRES LIMITED

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

    Company NameASK4 DATA CENTRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07945470
    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 DATA CENTRES LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is ASK4 DATA CENTRES 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 DATA CENTRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for ASK4 DATA CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 079454700003 in full

    1 pagesMR04

    Satisfaction of charge 079454700004 in full

    1 pagesMR04

    Satisfaction of charge 079454700005 in full

    1 pagesMR04

    Confirmation statement made on Feb 10, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    9 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

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

    2 pagesCH01

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

    2 pagesAP01

    Confirmation statement made on Feb 10, 2024 with updates

    4 pagesCS01

    Registration of charge 079454700006, 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

    15 pagesAA

    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 079454700005, created on Mar 01, 2023

    68 pagesMR01

    Confirmation statement made on Feb 10, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    22 pagesAA

    Registration of charge 079454700004, created on Mar 16, 2022

    67 pagesMR01

    Confirmation statement made on Feb 10, 2022 with updates

    4 pagesCS01

    Who are the officers of ASK4 DATA CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    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
    United Kingdom
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    EnglandBritishCompany Director189225990002
    BURROWS, Jonathan James
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Secretary
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    177249910001
    BURROWS, Randolph
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Secretary
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    178280240001
    BURROWS, William James Randolph
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Secretary
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    166630830001
    COLLINS, Mark William Gerard
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    Secretary
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    188323060001
    BIRCHENALL, Neill Andrew
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritishDirector232150190001
    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
    BURROWS, Jonathan James
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    United KingdomBritishCompany Director105150790003
    COLLINS, Mark William Gerard
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    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
    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
    DAY, Simon John
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritishDirector236471130001
    ELEY, Matthew William
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    United KingdomBritishCompany Director179348820001
    HOWDEN, Philip Andrew
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    EnglandBritishDirector256747690001
    HUDSON, Jonathan Paul
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    EnglandBritishCompany Director79280070004
    RIDDLE, Oliver Alexander George
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    United KingdomBritishCompany Director179045800001
    ROTHERY, Janet Ann
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    United Kingdom
    EnglandEnglishFinance Director98779140001

    Who are the persons with significant control of ASK4 DATA CENTRES 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
    Legal AuthorityLimited Liability Partnership Act 2000
    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.
    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
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03980594
    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