ARTCOUSTIC INTERNATIONAL LTD

ARTCOUSTIC INTERNATIONAL LTD is an active private limited company, incorporated on 2 May 2000. The nature of the business is Manufacture of consumer electronics. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARTCOUSTIC INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	823 SALISBURY HOUSE
Address Line 2	29 FINSBURY CIRCUS
Post Town	LONDON
Postcode	EC2M 5QQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	30/05/2017
Last Made Up Date	02/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

Company Name History

From incorporation onwards:

ARTCOUSTIC INTERNATIONAL LTD

Directors

(The company's officers)

MR KIM DONVIG EHLERS

(~54 year old Danish national)

4F NO. 6-6 ALLEY 20, LANE 125, SEC. 2, FUXING S. ROAD, DA'AN DIST., TAIPEI CITY 10665, TAIWAN, TAIWAN

Current Director
Gives occupation as DIRECTOR
Usually resident in TAIWAN

Appointed on 02/05/2000

MS PATRICIA LJUNGBERG

(~54 year old Danish national)

HOLGERVEJ 14 -, CHARLOTTENLUND, DK 2920, DENMARK

Current Director
Gives occupation as DIRECTOR
Usually resident in DENMARK

Appointed on 02/05/2000

Shareholders

(Persons of Significant Control)

Mr Kim Doenvig-Ehlers

(~54 year old Danish national)

823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Patricia Ljungberg

(~54 year old Danish national)

823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARTCOUSTIC (U.K.) LIMITED

MR KIM DONVIG EHLERS
MS PATRICIA LJUNGBERG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)