ASK4 NORDICS LIMITED
| Status | ACTIVE |
| Company No. | 12119059 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2019 |
| Age | 4 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ASK4 NORDICS LIMITED is an active private limited company with number 12119059. It was incorporated 4 years, 11 months, 14 days ago, on 24 July 2019. The company address is Devonshire Green House Devonshire Green House, Sheffield, S1 4JL, England.
Company Fillings
Change person director company with change date
Date: 26 Apr 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-19
Officer name: Mr Jonathan Thornhill
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2024
Action Date: 29 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121190590004
Charge creation date: 2024-01-29
Documents
Cessation of a person with significant control
Date: 19 Dec 2023
Action Date: 04 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bowmark Capital Llp
Cessation date: 2023-12-04
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Legacy
Date: 16 Aug 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/10/22
Documents
Legacy
Date: 16 Aug 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/10/22
Documents
Confirmation statement with updates
Date: 22 Jul 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2023
Action Date: 01 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121190590003
Charge creation date: 2023-03-01
Documents
Certificate change of name company
Date: 02 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ASK4 denmark LIMITED\certificate issued on 02/08/22
Documents
Confirmation statement with updates
Date: 22 Jul 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Legacy
Date: 10 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/10/21
Documents
Legacy
Date: 12 May 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/10/21
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2022
Action Date: 16 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121190590002
Charge creation date: 2022-03-16
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan James Burrows
Termination date: 2021-11-02
Documents
Confirmation statement with updates
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Accounts with accounts type dormant
Date: 23 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change person director company with change date
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-24
Officer name: Mr Jonathan James Burrows
Documents
Second filing of director appointment with name
Date: 19 Nov 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Richard David Mogg
Documents
Confirmation statement with updates
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Accounts with accounts type dormant
Date: 04 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change to a person with significant control
Date: 16 Mar 2020
Action Date: 24 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-07-24
Psc name: Bowmark Capital Llp
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Mogg
Appointment date: 2020-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2019
Action Date: 17 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121190590001
Charge creation date: 2019-10-17
Documents
Change to a person with significant control
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-11
Psc name: Bowmark Capital Llp
Documents
Change to a person with significant control
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-11
Psc name: Ask4 Europe Limited
Documents
Change account reference date company current shortened
Date: 11 Sep 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2019-10-31
Documents
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