Company Profile
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MediumAstound Commerce Ltd.
09794290•Private Limited With Share Capital
74 Rivington St, London, EC2A3AY
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Incorporated
24/09/2015
Company Age
10 years
Directors
7
Employees
42
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Astound Commerce Ltd. (09794290) is a private limited with share capital incorporated on 24/09/2015 (10 years old) and registered in london, EC2A3AY. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 24/09/2015
EC2A3AY
42 employees
Financial Overview
Total Assets
£10.71M
Liabilities
£1.48M
Net Assets
£9.22M
Turnover
£18.85M
Cash
£3.51M
Key Metrics
42
Employees
7
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
84
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Resolution
Category:Resolution
Date:25-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-02-2017
Change Sail Address Company With New Address
Category:Address
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Resolution
Category:Resolution
Date:29-04-2016
Incorporation Company
Category:Incorporation
Date:24-09-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/06/2025
Latest Accounts31/12/2024
Trading Addresses
74 Rivington St, London, EC2A3AYRegistered
Flat 16, 15 Hoxton Square, London, N16NT