The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Ljungberg, Patricia
Director born in December 1969Individual (2 offsprings)Officer
2000-05-02 ~ nowOF - director → CIF 0Ms Patricia Ljungberg
Born in December 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Donvig Ehlers, Kim
Director born in May 1969Individual (2 offsprings)Officer 2000-05-02 ~ nowOF - director → CIF 0Mr Kim Doenvig-ehlers
Born in May 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Ljungberg, Patricia Ljungberg
DirectorIndividual (2 offsprings)Officer 2000-05-02 ~ 2003-02-01OF - secretary → CIF 0 - 2BARRINGTON COMPANY SECRETARIES LIMITED - nowBRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12
Second Floor, 80 Great Eastern Street, LondonCorporate (3 parents, 106 offsprings)Equity (Company account)100 GBP2023-12-31Officer2000-05-02 ~ 2000-05-02PE - nominee-secretary → CIF 0 - 3AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11Second Floor, 80 Great Eastern Street, LondonDissolved corporateEquity (Company account)100 GBP2017-12-31Officer2000-05-02 ~ 2000-05-02PE - nominee-director → CIF 0 - 4COMPSEC K & R LIMITED823, Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved corporate (3 parents, 47 offsprings)Equity (Company account)2 GBP2018-12-31Officer2003-02-01 ~ 2019-12-31PE - secretary → CIF 0
Company in focus
ARTCOUSTIC INTERNATIONAL LTD
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
59,098 GBP2023-01-01 ~ 2023-12-31
-34,471 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-59,098 GBP2023-01-01 ~ 2023-12-31
34,471 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-59,098 GBP2023-01-01 ~ 2023-12-31
34,472 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-541 GBP2023-01-01 ~ 2023-12-31
-418 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-58,557 GBP2023-01-01 ~ 2023-12-31
34,890 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-134,207 GBP2023-01-01 ~ 2023-12-31
122,740 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
361,581 GBP2023-12-31
490,414 GBP2022-12-31
Debtors
44,930 GBP2023-12-31
1,792 GBP2022-12-31
Cash at bank and in hand
1,941 GBP2023-12-31
50,453 GBP2022-12-31
Current Assets
46,871 GBP2023-12-31
52,245 GBP2022-12-31
Creditors
Current
2,200 GBP2023-12-31
2,200 GBP2022-12-31
Net Current Assets/Liabilities
44,671 GBP2023-12-31
50,045 GBP2022-12-31
Total Assets Less Current Liabilities
406,252 GBP2023-12-31
540,459 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
281,236 GBP2023-12-31
356,886 GBP2022-12-31
269,036 GBP2021-12-31
Retained earnings (accumulated losses)
124,916 GBP2023-12-31
183,473 GBP2022-12-31
230,583 GBP2021-12-31
Equity
406,252 GBP2023-12-31
540,459 GBP2022-12-31
499,719 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-82,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-82,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-58,557 GBP2023-01-01 ~ 2023-12-31
34,890 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-541 GBP2023-01-01 ~ 2023-12-31
-418 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
44,930 GBP2023-12-31
1,672 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
120 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
44,930 GBP2023-12-31
1,792 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2023-12-31
2,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
- Registered number 03984356
ARTCOUSTIC INTERNATIONAL LTD
Info823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQPrivate Limited Company incorporated on 2000-05-02 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.