ASK4 AUSTRIA LIMITED

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

    Company NameASK4 AUSTRIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12117903
    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 AUSTRIA LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is ASK4 AUSTRIA LIMITED located?

    Registered Office Address
    Devonshire Green House
    Fitzwilliam Street
    S1 4JL Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASK4 AUSTRIA 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 AUSTRIA LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for ASK4 AUSTRIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 22, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 121179030001 in full

    1 pagesMR04

    Satisfaction of charge 121179030002 in full

    1 pagesMR04

    Satisfaction of charge 121179030003 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    8 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 22, 2024 with updates

    4 pagesCS01

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

    2 pagesCH01

    Registration of charge 121179030004, 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

    Confirmation statement made on Jul 22, 2023 with updates

    4 pagesCS01

    Registration of charge 121179030003, created on Mar 01, 2023

    68 pagesMR01

    Confirmation statement made on Jul 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of ASK4 AUSTRIA 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
    Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Director
    Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    EnglandBritishCompany Director189225990002
    BURROWS, Jonathan James
    Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Director
    Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    United KingdomBritishCompany Director105150790003

    Who are the persons with significant control of ASK4 AUSTRIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bowmark Capital Llp
    Eagle Place
    SW1Y 6AF London
    One
    England
    Jul 23, 2019
    Eagle Place
    SW1Y 6AF London
    One
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register 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.
    • 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.
    Ask4 Europe Limited
    Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    Jul 23, 2019
    Fitzwilliam Street
    S1 4JL Sheffield
    Devonshire Green House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09458923
    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