Introduction
Watch Company
A
ASK OFFICIO GROUP LIMITED
ASK OFFICIO GROUP LIMITED is an active company incorporated on 28 May 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASK OFFICIO GROUP LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12020563
LTD Company
Age
6 Years
Incorporated 28 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
140 Aldersgate Street London, EC1 4HY,
Previous Addresses
140 140 Aldersgate Street London EC1 4HY United Kingdom
From: 22 December 2022To: 23 January 2023
Pacific House Relay Point Wilnecote Tamworth Staffordshire B77 5PA United Kingdom
From: 28 May 2019To: 22 December 2022
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KANWAL, Fozia
ActiveAldersgate Street, LondonEC1 4HY
Born May 1988
Director
Appointed 16 Jun 2021
KANWAL, Fozia
Aldersgate Street, LondonEC1 4HY
Born May 1988
Director
16 Jun 2021
Active
MANSON, Christopher John
ActiveAldersgate Street, LondonEC1A 4HY
Born February 1967
Director
Appointed 31 Dec 2019
MANSON, Christopher John
Aldersgate Street, LondonEC1A 4HY
Born February 1967
Director
31 Dec 2019
Active
HOFMAN, Michael
ResignedAldersgate Street, LondonEC1A 4HY
Secretary
Appointed 31 Dec 2019
Resigned 31 Mar 2022
HOFMAN, Michael
Aldersgate Street, LondonEC1A 4HY
Secretary
31 Dec 2019
Resigned 31 Mar 2022
Resigned
VENABLES, James Richard
ResignedWilnecote, TamworthB77 5PA
Born August 1971
Director
Appointed 28 May 2019
Resigned 31 Dec 2019
VENABLES, James Richard
Wilnecote, TamworthB77 5PA
Born August 1971
Director
28 May 2019
Resigned 31 Dec 2019
Resigned
WALSH, Michael Bernard
ResignedAldersgate Street, LondonEC1A 4HY
Born October 1959
Director
Appointed 31 Dec 2019
Resigned 15 Feb 2024
WALSH, Michael Bernard
Aldersgate Street, LondonEC1A 4HY
Born October 1959
Director
31 Dec 2019
Resigned 15 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Relay Point, TamworthB77 5PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2019
Ask Officio Holdings Limited
Relay Point, TamworthB77 5PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2019
Active
Mr James Richard Venables
CeasedWilnecote, TamworthB77 5PA
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2019
Ceased 01 Oct 2019
Mr James Richard Venables
Wilnecote, TamworthB77 5PA
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2019
Ceased 01 Oct 2019
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 June 2022
4 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2020
8 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2019
8 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2019
7 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2019
2 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2019