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ASK4 POLAND LIMITED

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

This company is commonly known as Ask4 Poland Limited. The company was founded 7 years ago and was given the registration number 10694121. 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 POLAND LIMITED
Company Number:10694121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
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

Director28 March 2017Active
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom, S1 4JL

Secretary28 March 2017Active
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

Director28 March 2017Active
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom, S1 4JL

Director28 March 2017Active

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:28 March 2017
Status:Active
Country of residence:United Kingdom
Address:Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom, S1 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Change person director company with change date.

Download
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-19Persons with significant control

Cessation of a person with significant control.

Download
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2023-07-25Other

Legacy.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-23Persons with significant control

Change to a person with significant control.

Download
2023-02-22Persons with significant control

Change to a person with significant control.

Download
2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2022-06-10Other

Legacy.

Download
2022-05-12Other

Legacy.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Accounts

Legacy.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Officers

Change person director company with change date.

Download
2020-11-19Officers

Second filing of director appointment with name.

Download
2020-05-04Accounts

Accounts with accounts type small.

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Persons with significant control

Change to a person with significant control.

Download
2020-03-02Officers

Appoint person director company with name date.

Download

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