ASK4 EUROPE LIMITED

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

    Company NameASK4 EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09458923
    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 EUROPE LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is ASK4 EUROPE LIMITED located?

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

    What are the latest accounts for ASK4 EUROPE 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 EUROPE LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for ASK4 EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    7 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 094589230002 in full

    1 pagesMR04

    Satisfaction of charge 094589230003 in full

    1 pagesMR04

    Satisfaction of charge 094589230004 in full

    1 pagesMR04

    Satisfaction of charge 094589230005 in full

    1 pagesMR04

    Confirmation statement made on Feb 25, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    8 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

    Confirmation statement made on Feb 25, 2024 with updates

    4 pagesCS01

    Registration of charge 094589230006, created on Jan 29, 2024

    34 pagesMR01

    Registration of charge 094589230007, created on Jan 29, 2024

    44 pagesMR01

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

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Registration of charge 094589230005, created on Mar 01, 2023

    68 pagesMR01

    Confirmation statement made on Feb 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    legacy

    3 pagesGUARANTEE2

    Who are the officers of ASK4 EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    South Yorkshire
    United Kingdom
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    South Yorkshire
    United Kingdom
    EnglandBritishCompany Director189225990002
    COLLINS, Mark William Gerard
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    South Yorkshire
    United Kingdom
    Secretary
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    South Yorkshire
    United Kingdom
    195328720001
    BOSTOCK, Karl Robert
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    South Yorkshire
    United Kingdom
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    South Yorkshire
    United Kingdom
    EnglandBritishChief Financial Officer125381810002
    BURROWS, Jonathan James
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    South Yorkshire
    United Kingdom
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    South Yorkshire
    United Kingdom
    United KingdomBritishCompany Director105150790003
    COLLINS, Mark William Gerard
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    South Yorkshire
    United Kingdom
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    South Yorkshire
    United Kingdom
    United KingdomBritishFinance Director195328710001
    ROTHERY, Janet Ann
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    South Yorkshire
    United Kingdom
    Director
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    South Yorkshire
    United Kingdom
    EnglandEnglishAccountant98779140001

    Who are the persons with significant control of ASK4 EUROPE 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
    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
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    14 Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    South Yorkshire
    United Kingdom
    No
    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