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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 10 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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