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Home > England & Wales Companies > ASTOUND COMMERCE LTD.
Company Information for

ASTOUND COMMERCE LTD.

74 RIVINGTON ST, LONDON, EC2A 3AY,
Company Registration Number
09794290
Private Limited Company
Active

Company Overview

About Astound Commerce Ltd.
ASTOUND COMMERCE LTD. was founded on 2015-09-24 and has its registered office in London. The organisation's status is listed as "Active". Astound Commerce Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASTOUND COMMERCE LTD.
 
Legal Registered Office
74 RIVINGTON ST
LONDON
EC2A 3AY
 
Filing Information
Company Number 09794290
Company ID Number 09794290
Date formed 2015-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 22/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB229215222  
Last Datalog update: 2024-10-05 19:54:05
Primary Source:Companies House
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Companies with same name ASTOUND COMMERCE LTD.
The following companies were found which have the same name as ASTOUND COMMERCE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTOUND COMMERCE CORPORATION Delaware Unknown
ASTOUND COMMERCE CORPORATION California Unknown
ASTOUND COMMERCE CORPORATION 550 15TH ST STE 31 SAN FRANCISCO CA 941035032 Active Company formed on the 0000-00-00
ASTOUND COMMERCE HOLDINGS, LLC 211 E 7TH ST STE 620 AUSTIN TX 78701 Active Company formed on the 2023-07-07

Company Officers of ASTOUND COMMERCE LTD.

Current Directors
Officer Role Date Appointed
IGOR GORIN
 Director 2016-04-04
TERENCE ERIC HUNTER
 Director 2016-04-04
ROMAN MARTYNENKO
 Director 2015-09-24
ILYA VINOGRADSKY
 Director 2016-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE ERIC HUNTER ZOZI DESIGNS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2017-05-30
TERENCE ERIC HUNTER STN DYNAMIC LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-06-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-03DIRECTOR APPOINTED MR WILLIAM MARTIN DONLAN
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM Unit 16-17 Hoxton Square London N1 6NT England
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-09-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-19DIRECTOR APPOINTED MS EMMA LOUISE SAHOTA
2023-05-18DIRECTOR APPOINTED MR JERRY COLLAZO
2023-05-17APPOINTMENT TERMINATED, DIRECTOR SAMUEL CANE
2023-05-17DIRECTOR APPOINTED MR OMAR AMID JABBOUR
2023-05-17Appointment of Mr Omar Amid Jabbour as company secretary on 2023-05-10
2023-04-26APPOINTMENT TERMINATED, DIRECTOR THOMAS SPELLIOS
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU United Kingdom
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU United Kingdom
2022-12-07CH01Director's details changed for Michael Khan on 2022-04-05
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Unit 16-17 Hoxton Square London N1 6NT England
2022-11-01AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2022-09-28
2022-10-13Director's details changed for Michael Khan on 2022-04-05
2022-10-13CH01Director's details changed for Michael Khan on 2022-04-05
2022-09-28CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-04-23AP01DIRECTOR APPOINTED SAMUEL CANE
2022-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ERIC HUNTER
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ROMAN MARTYNENKO
2021-06-07PSC08Notification of a person with significant control statement
2021-06-07PSC07CESSATION OF TERENCE ERIC HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-25RES12Resolution of varying share rights or name
2021-05-25SH08Change of share class name or designation
2021-04-28CH01Director's details changed for Mr Roman Martynenko on 2021-04-23
2021-02-10CH01Director's details changed for Igor Gorin on 2021-01-27
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-10-03PSC07CESSATION OF AMAZE HOLDING CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-22PSC05Change of details for Astound Holding Corporation as a person with significant control on 2019-05-20
2019-05-22PSC04Change of details for Mr Terence Eric Hunter as a person with significant control on 2018-10-17
2019-05-22PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20AD03Registers moved to registered inspection location of 5 New Street Square London EC4A 3TW
2019-05-20AD02Register inspection address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to 5 New Street Square London EC4A 3TW
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ERIC HUNTER
2018-10-05CH01Director's details changed for Mr Roman Martynenko on 2018-10-05
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-09-12CH01Director's details changed for Mr Roman Martynenko on 2017-09-12
2017-09-12PSC05Change of details for Astound Holding Corporation as a person with significant control on 2017-09-12
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ILYA VINOGRADSKY / 14/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN MARTYNENKO / 14/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IGOR GORIN / 14/07/2017
2017-02-28AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2017-02-24CH01Director's details changed for Mr Terence Eric Hunter on 2017-02-24
2017-02-24AD03Registers moved to registered inspection location of Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
2017-02-22AD02Register inspection address changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT ENGLAND
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM UNIT 16-17 HOXTON SQUARE LONDON N1 6NT
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-12-20GAZ1FIRST GAZETTE
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN MARTYNENKO / 09/06/2016
2016-06-20AP01DIRECTOR APPOINTED TERENCE ERIC HUNTER
2016-06-20AP01DIRECTOR APPOINTED ILYA VINOGRADSKY
2016-06-20AP01DIRECTOR APPOINTED IGOR GORIN
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16SH0104/04/16 STATEMENT OF CAPITAL GBP 100
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 43-44 HOXTON SQUARE LONDON N1 6PB UNITED KINGDOM
2016-04-29RES01ADOPT ARTICLES 04/04/2016
2015-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ASTOUND COMMERCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTOUND COMMERCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTOUND COMMERCE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTOUND COMMERCE LTD.

Intangible Assets
Patents
We have not found any records of ASTOUND COMMERCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ASTOUND COMMERCE LTD.
Trademarks
We have not found any records of ASTOUND COMMERCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTOUND COMMERCE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ASTOUND COMMERCE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTOUND COMMERCE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTOUND COMMERCE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTOUND COMMERCE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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