Introduction
Watch Company
A
ASK4 ITALY LIMITED
ASK4 ITALY LIMITED is an active company incorporated on 3 September 2020 with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. ASK4 ITALY LIMITED was registered 5 years ago.(SIC: 61100)
Status
active
Active since 5 years ago
Company No
12855976
LTD Company
Age
5 Years
Incorporated 3 September 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Devonshire Green House 14 Fitzwilliam Street Sheffield, S1 4JL,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MOGG, Richard David
Active14 Fitzwilliam Street, SheffieldS1 4JL
Born June 1976
Director
Appointed 03 Sept 2020
MOGG, Richard David
14 Fitzwilliam Street, SheffieldS1 4JL
Born June 1976
Director
03 Sept 2020
Active
THORNHILL, Jonathan
Active14 Fitzwilliam Street, SheffieldS1 4JL
Born June 1979
Director
Appointed 03 Sept 2020
THORNHILL, Jonathan
14 Fitzwilliam Street, SheffieldS1 4JL
Born June 1979
Director
03 Sept 2020
Active
BURROWS, Jonathan James
Resigned14 Fitzwilliam Street, SheffieldS1 4JL
Born December 1981
Director
Appointed 03 Sept 2020
Resigned 02 Nov 2021
BURROWS, Jonathan James
14 Fitzwilliam Street, SheffieldS1 4JL
Born December 1981
Director
03 Sept 2020
Resigned 02 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bowmark Capital Llp
CeasedEagle Place, LondonSW1Y 6AF
Nature of Control
Right to appoint and remove directors
Notified 03 Sept 2020
Ceased 04 Dec 2023
Bowmark Capital Llp
Eagle Place, LondonSW1Y 6AF
Right to appoint and remove directors
03 Sept 2020
Ceased 04 Dec 2023
Ceased
Ask4 Europe Limited
Active14 Fitzwilliam Street, SheffieldS1 4JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Sept 2020
Ask4 Europe Limited
14 Fitzwilliam Street, SheffieldS1 4JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Sept 2020
Active
Filing History
32
Description
Type
Date Filed
Document
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023
8 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2023
21 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2023
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2021
18 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2020