FINELIGHT GROUP LIMITED

Key Data

Status

Active

Company No.

10535616

Incorporation date

21/12/2016

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

20/03/2026

Memorandum and Articles of Association

View PDF (28 pages)

20/03/2026

Resolutions

View PDF (1 pages)

07/03/2026

Resolutions

View PDF (2 pages)

07/03/2026

Resolutions

View PDF (2 pages)

27/02/2026

Statement of capital following an allotment of shares on 2026-01-16

View PDF (3 pages)

02/01/2026

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

19/11/2025

Statement of capital following an allotment of shares on 2025-11-14

View PDF (3 pages)

07/07/2025

Appointment of Mr Tom Burdett as a director on 2025-07-07

View PDF (2 pages)

10/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

19/05/2025

Sub-division of shares on 2025-05-01

View PDF (6 pages)

19/05/2025

Resolutions

View PDF (1 pages)

19/05/2025

Memorandum and Articles of Association

View PDF (22 pages)

16/05/2025

Change of share class name or designation

View PDF (2 pages)

16/05/2025

Consolidation of shares on 2025-05-01

View PDF (6 pages)

16/05/2025

Statement of capital following an allotment of shares on 2025-05-01

View PDF (3 pages)

09/05/2025

Resolutions

View PDF (2 pages)

06/05/2025

Statement of capital following an allotment of shares on 2025-05-01

View PDF (3 pages)

17/04/2025

Termination of appointment of Robert Andrew Dickson as a director on 2025-04-17

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

10/10/2024

Certificate of change of name

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

15/08/2024

Registered office address changed from 2 Millennium Plain Norwich NR2 1TF England to 3 Colegate Street Norwich Norfolk NR3 1BN on 2024-08-15

View PDF (1 pages)

26/07/2024

Registration of charge 105356160001, created on 2024-07-18

View PDF (16 pages)

26/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

26/01/2024

Registered office address changed from Suite 9a Cringleford Business Centre Intwood Road Cringleford Norwich Norfolk NR4 6AU England to 2 Millennium Plain Norwich NR2 1TF on 2024-01-26

View PDF (1 pages)

20/11/2023

Termination of appointment of Joseph Richard, Michael Woolsgrove as a director on 2023-11-15

View PDF (1 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/02/2023

Appointment of Mr Joseph Richard, Michael Woolsgrove as a director on 2023-02-15

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

21/12/2022

Termination of appointment of Simon Tristan Bax as a director on 2022-12-21

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.08M
-
0.00
565.84K
-

2022
10
1.13M
-
0.00
436.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bax, Simon Tristan	Director	25/03/2022 - 21/12/2022	28
Schofield, Andrew James	Director	21/12/2016 - Present	28
Burdett, Tom	Director	07/07/2025 - Present	13
Dickson, Robert Andrew	Director	01/02/2017 - 17/04/2025	13
Woolsgrove, Joseph Richard, Michael	Director	15/02/2023 - 15/11/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FINELIGHT GROUP LIMITED

FINELIGHT GROUP LIMITED is an(a) Active company incorporated on 21/12/2016 with the registered office located at 3 Colegate Street, Norwich, Norfolk NR3 1BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINELIGHT GROUP LIMITED?

FINELIGHT GROUP LIMITED is currently Active. It was registered on 21/12/2016 .

Where is FINELIGHT GROUP LIMITED located?

FINELIGHT GROUP LIMITED is registered at 3 Colegate Street, Norwich, Norfolk NR3 1BN.

What does FINELIGHT GROUP LIMITED do?

FINELIGHT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FINELIGHT GROUP LIMITED?

The latest filing was on 20/03/2026: Memorandum and Articles of Association.