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ARTCOUSTIC INTERNATIONAL LTD

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

This company is commonly known as Artcoustic International Ltd. The company was founded 24 years ago and was given the registration number 03984356. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:ARTCOUSTIC INTERNATIONAL LTD
Company Number:03984356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4f, No. 6-6 Alley 20, Lane 125, Sec. 2, Fuxing S. Road, Da'An Dist., Taipei City 10665, Taiwan,

Director02 May 2000Active
Holgervej 14, -, Charlottenlund, Denmark, DK 2920

Director02 May 2000Active
6 Pickwick House, Ebenezer Street, London, N1 7NP

Secretary02 May 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary02 May 2000Active
823, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Corporate Secretary01 February 2003Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director02 May 2000Active

People with Significant Control

Mr Kim Doenvig-Ehlers
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Danish
Address:823 Salisbury House, London, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Patricia Ljungberg
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Danish
Address:823 Salisbury House, London, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Termination secretary company with name termination date.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2016-06-15Accounts

Accounts with accounts type total exemption full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption full.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption full.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Accounts with accounts type total exemption full.

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