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ASK4 GERMANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ask4 Germany Limited. The company was founded 8 years ago and was given the registration number 09648336. The firm's registered office is in SHEFFIELD. You can find them at Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:ASK4 GERMANY LIMITED
Company Number:09648336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom, S1 4JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England, S1 4JL

Director27 February 2020Active
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom, S1 4JL

Director19 June 2015Active
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom, S1 4JL

Secretary19 June 2015Active
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom, S1 4JL

Director01 April 2019Active
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom, S1 4JL

Director19 June 2015Active
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom, S1 4JL

Director19 June 2015Active
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom, S1 4JL

Director19 June 2015Active

People with Significant Control

Bowmark Capital Llp
Notified on:08 February 2018
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ask4 Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England, S1 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-08-16Accounts

Legacy.

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2023-07-25Other

Legacy.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-06-10Other

Legacy.

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2022-05-12Other

Legacy.

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2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-05Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Accounts

Legacy.

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2021-02-24Officers

Change person director company with change date.

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2020-11-19Officers

Second filing of director appointment with name.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type small.

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2020-03-02Officers

Appoint person director company with name date.

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2019-09-14Officers

Termination director company with name termination date.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-19Officers

Termination secretary company with name termination date.

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