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ASTOUND COMMERCE LTD.

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

This company is commonly known as Astound Commerce Ltd.. The company was founded 9 years ago and was given the registration number 09794290. The firm's registered office is in LONDON. You can find them at Unit 16-17 Hoxton Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ASTOUND COMMERCE LTD.
Company Number:09794290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 16-17 Hoxton Square, London, England, N1 6NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Secretary10 May 2023Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary28 September 2022Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director10 May 2023Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director22 February 2024Active
C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director10 May 2023Active
C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director05 April 2022Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director10 May 2023Active
Unit 16-17, Hoxton Square, London, England, N1 6NT

Director05 April 2022Active
1611, Telegraph Hill, 4th Floor, Oakland, United States,

Director04 April 2016Active
Unit 16-17, Hoxton Square, London, England, N1 6NT

Director04 April 2016Active
1611, Telegraph Hill, 4th Floor, Oakland, United States,

Director24 September 2015Active
Unit 16-17, Hoxton Square, London, England, N1 6NT

Director05 April 2022Active
1611, Telegraph Hill, 4th Floor, Oakland, United States,

Director04 April 2016Active

People with Significant Control

Mr Terence Eric Hunter
Notified on:31 May 2018
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Unit 16-17, Hoxton Square, London, England, N1 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Amaze Holding Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1111, Bayhill Drive, San Bruno, United States, 94066
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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