Artcoustic International Ltd in London, EC2M 5QQ

Description

Data updated on: 01-11-2023

This business is known as Artcoustic International Ltd. The company was established 24 years ago and was registered with 03984356 as the reg. no. This particular registered office of this company is registered in London. You can contact them at 823 Salisbury House, 29 Finsbury Circus. This enterprise's principal business activity number is 26400 which means Manufacture of consumer electronics. 2022-12-31 is the last time when the accounts were reported.

Currently, the directors appointed by the firm are as follow: Kim D. formally appointed in 2000 in May and Patricia L. formally appointed 24 years ago.

Executives who control the firm include: Patricia L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kim D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand	6 684	741	135 369	50 453	1 941
Current Assets	155 779	141 184	136 683	52 245	46 871
Debtors	149 095	140 443	1 314	1 792	44 930

Other Financial Data
Accrued Liabilities Deferred Income	1 350	3 870	2 210	2 200	2 200
Administrative Expenses	5 117	-122 350	-27 761	-34 471	59 098
Amounts Owed By Group Undertakings	149 095	140 023	1 254	1 672	44 930
Comprehensive Income Expense	-5 117	146 475	275 217	122 740	-134 207
Creditors	127 546	40 439	2 210	2 200	2 200
Current Tax For Period			-1 254	-418	-541
Dividends Paid				82 000
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax		24 369	244 667	87 850	-75 650
Investments Fixed Assets	49 794	123 757	365 246	490 414	361 581
Net Current Assets Liabilities	28 233	100 745	134 473	50 045	44 671
Number Shares Issued Fully Paid		100	100	100	100
Operating Profit Loss	-5 117	122 350	27 761	34 471	-59 098
Other Comprehensive Income Expense Net Tax		24 369	244 667	87 850	-75 650
Other Interest Receivable Similar Income Finance Income			1 535	1
Par Value Share		1	1	1	1
Profit Loss	-5 117	122 106	30 550	34 890	-58 557
Profit Loss On Ordinary Activities Before Tax	-5 117	122 106	29 296	34 472	-59 098
Recoverable Value-added Tax		420	60	120
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-1 254	-418	-541
Total Assets Less Current Liabilities	78 027	224 502	499 719	540 459	406 252
Amounts Owed To Group Undertakings	45 643	36 569
Further Item Interest Expense Component Total Interest Expense		244
Interest Payable Similar Charges Finance Costs		244
Investments In Group Undertakings	49 794	123 757
Percentage Class Share Held In Subsidiary		100

Company staff

Kim D.

Role: Director

Appointed: 02 May 2000

Latest update: 28 August 2024

Patricia L.

Role: Director

Appointed: 02 May 2000

Latest update: 28 August 2024

Compsec K&r Limited

Role: Corporate Secretary

Appointed: 01 February 2003

Resigned: 31 December 2019

Address: 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

Latest update: 28 August 2024

Rm Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 02 May 2000

Resigned: 02 May 2000

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 28 August 2024

Rm Nominees Limited

Role: Corporate Nominee Director

Appointed: 02 May 2000

Resigned: 02 May 2000

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 28 August 2024

Patricia L.

Role: Secretary

Appointed: 02 May 2000

Resigned: 01 February 2003

Latest update: 28 August 2024

People with significant control

Patricia L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Kim D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 May 2024
Confirmation statement last made up date	02 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Artcoustic International Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kim D.

Patricia L.

Compsec K&r Limited

Rm Registrars Limited

Rm Nominees Limited

Patricia L.

People with significant control

Patricia L.

Kim D.

Accounts Documents

Company filings

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