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Ask Italian Restaurants Limited

10406599

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH
Incorporated 01/10/2016

Previously known as

De Facto 2246 Limited · until 13/09/2020

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Kieran John Pitcher

director · Since 10/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Lindsay Allan Dunsmuir

director · Since 10/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Stephen John Holmes

director · Since 28/09/2020

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Kieran John Pitcher

director · Since 10/07/2020

British · England · Age 56

Lindsay Allan Dunsmuir

director · Since 10/07/2020

British · United Kingdom · Age 59

Stephen John Holmes

director · Since 28/09/2020

British · United Kingdom · Age 52

Former

William John Yates

director · Resigned 10/07/2020

Travers Smith Limited

corporate director · Resigned 10/07/2020

Travers Smith Secretaries Limited

corporate director · Resigned 10/07/2020

Persons with Significant Control

Azzurri Central Limited

75–100% shares
75–100% votes
Appoint directors

25, Chapel Street, London, NW1 5DH

Reg: 12457130 · Companies House · Limited Company

Notified 14/12/2020

Former PSCs

Travers Smith Limited

Ceased 10/07/2020

Travers Smith Secretaries Limited

Ceased 10/07/2020

Azzurri Restaurants Limited

Ceased 17/07/2020

Bulstrode Bidco U.K. Limited

Ceased 14/12/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 30/09/2025Registered 02/10/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 05/08/2020Registered 06/08/2020Satisfied 08/10/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line13rd Floor Capital House
2026-08-27

3RD FLOOR CAPITAL HOUSE

post townLondon
2026-08-27

LONDON

officer appointedDUNSMUIR, Lindsay Allan
2026-08-27
officer appointedHOLMES, Stephen John
2026-08-27
officer appointedPITCHER, Kieran John
2026-08-27

Filing History45 filings

Accounts filed

accounts with accounts type full

25/11/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
MR04

mortgage satisfy charge full

08/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/202552 pages · PDF
RP04PSC02

second filing notification of a person with significant control

17/09/20256 pages · PDF
Accounts filed

accounts with accounts type full

14/03/202537 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

12/03/202437 pages · PDF
RESOLUTIONS

resolution

29/01/20244 pages · PDF
MA

memorandum articles

29/01/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/11/202233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/04/202232 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20214 pages · PDF
AAMD

accounts amended with accounts type dormant

10/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20202 pages · PDF
PSC02

notification of a person with significant control

17/12/20203 pages · PDF
PSC07

cessation of a person with significant control

17/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

02/10/20205 pages · PDF
Director details changed

change person director company with change date

30/09/20202 pages · PDF
PSC07

cessation of a person with significant control

29/09/20201 page · PDF
PSC02

notification of a person with significant control

29/09/20202 pages · PDF
Director appointed

appoint person director company with name date

28/09/20202 pages · PDF
RESOLUTIONS

resolution

23/09/20201 page · PDF
Shares allotted

capital allotment shares

17/09/20203 pages · PDF
RESOLUTIONS

resolution

13/09/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/202060 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
PSC07

cessation of a person with significant control

10/07/20201 page · PDF
PSC07

cessation of a person with significant control

10/07/20201 page · PDF
PSC02

notification of a person with significant control

10/07/20202 pages · PDF
Director appointed

appoint person director company with name date

10/07/20202 pages · PDF
Director appointed

appoint person director company with name date

10/07/20202 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
Incorporated

incorporation company

01/10/201619 pages · PDF