Artcoustic International Ltd LONDON


Artcoustic International started in year 2000 as Private Limited Company with registration number 03984356. The Artcoustic International company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 823 Salisbury House. Postal code: EC2M 5QQ.

The company has 2 directors, namely Kim D., Patricia L.. Of them, Kim D., Patricia L. have been with the company the longest, being appointed on 2 May 2000. As of 29 April 2024, there was 1 ex secretary - Patricia L.. There were no ex directors.

Artcoustic International Ltd Address / Contact

Office Address 823 Salisbury House
Office Address2 29 Finsbury Circus
Town London
Post code EC2M 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03984356
Date of Incorporation Tue, 2nd May 2000
Industry Manufacture of consumer electronics
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Kim D.

Position: Director

Appointed: 02 May 2000

Patricia L.

Position: Director

Appointed: 02 May 2000

Compsec K&r Limited

Position: Corporate Secretary

Appointed: 01 February 2003

Resigned: 31 December 2019

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 02 May 2000

Resigned: 02 May 2000

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 May 2000

Resigned: 02 May 2000

Patricia L.

Position: Secretary

Appointed: 02 May 2000

Resigned: 01 February 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Patricia L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kim D. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kim D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 684741135 36950 453
Current Assets155 779141 184136 68352 245
Debtors149 095140 4431 3141 792
Other
Accrued Liabilities Deferred Income1 3503 8702 2102 200
Administrative Expenses5 117-122 350-27 761-34 471
Amounts Owed By Group Undertakings149 095140 0231 2541 672
Amounts Owed To Group Undertakings45 64336 569  
Comprehensive Income Expense-5 117146 475275 217122 740
Creditors127 54640 4392 2102 200
Current Tax For Period  -1 254-418
Dividends Paid   82 000
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax 24 369244 66787 850
Further Item Interest Expense Component Total Interest Expense 244  
Interest Payable Similar Charges Finance Costs 244  
Investments Fixed Assets49 794123 757365 246490 414
Investments In Group Undertakings49 794123 757  
Net Current Assets Liabilities28 233100 745134 47350 045
Number Shares Issued Fully Paid 100100100
Operating Profit Loss-5 117122 35027 76134 471
Other Comprehensive Income Expense Net Tax 24 369244 66787 850
Other Interest Receivable Similar Income Finance Income  1 5351
Par Value Share 111
Percentage Class Share Held In Subsidiary 100  
Profit Loss-5 117122 10630 55034 890
Profit Loss On Ordinary Activities Before Tax-5 117122 10629 29634 472
Recoverable Value-added Tax 42060120
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -1 254-418
Total Assets Less Current Liabilities78 027224 502499 719540 459

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 19th, June 2023
Free Download (14 pages)

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