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Commercehub (uk) Ltd., EC4A 3TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMMERCEHUB (UK) LTD.

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

This company is commonly known as Commercehub (uk) Ltd.. The company was founded 10 years ago and was given the registration number 09164443. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:COMMERCEHUB (UK) LTD.
Company Number:09164443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary06 August 2014Active
800, Troy-Schenectady Road, Suite 100, Latham, United States,

Director30 May 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director06 August 2014Active
Zen Building, 201 Fuller Road, 6th Floor, Albany, Usa, 12203

Director23 May 2017Active
800, Troy-Schenectady Road, Suite 100, Latham, United Kingdom, 12110

Director30 September 2022Active
255, Fuller Road, Suite 327, Albany, Usa, NY 12203

Director06 August 2014Active
255, Fuller Road, Suite 327, Albany, United States, NY 12203

Director06 August 2014Active
Zen Building, 201 Fuller Road, 6th Floor, Albany, United States, 12203

Director14 December 2017Active
Zen Building, 201 Fuller Road, 6th Floor, Albany, Usa, 12203

Director31 May 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director06 August 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director06 August 2014Active

People with Significant Control

Commercehub, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:C/O Corporation Service Company, 2711 Centerville Road, Wilmington, United States, 19808
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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