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FINITE DESIGN LIMITED

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FINITE DESIGN LIMITED

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Key Data

Status

Active

Company No.

04714917

Incorporation date

28/03/2003

Size

Total Exemption Full

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

Brook House, Mint Street, Godalming, Surrey GU7 1HECopy
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Latest events (Record since 28/03/2003)
dot icon17/04/2026
Notification of Chloe Williams-Thomas as a person with significant control on 2026-04-01
View PDF (2 pages)
dot icon17/04/2026
Appointment of Chloe Williams-Thomas as a director on 2026-04-01
View PDF (2 pages)
dot icon17/04/2026
Cessation of Mary Theresa Allen as a person with significant control on 2026-04-01
View PDF (1 pages)
dot icon17/04/2026
Change of details for Mr Stephen Michael Saunter as a person with significant control on 2026-04-01
View PDF (2 pages)
dot icon17/04/2026
Confirmation statement made on 2026-04-02 with updates
View PDF (5 pages)
dot icon06/02/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-06 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-06 with no updates
View PDF (3 pages)
dot icon06/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon07/03/2023
Termination of appointment of Paul Nigel Hacking as a director on 2023-02-06
View PDF (1 pages)
dot icon07/03/2023
Termination of appointment of Anne Catherine Hacking as a secretary on 2023-02-06
View PDF (1 pages)
dot icon07/03/2023
Cessation of Anne Catherine Hacking as a person with significant control on 2023-02-06
View PDF (1 pages)
dot icon07/03/2023
Cessation of Paul Nigel Hacking as a person with significant control on 2023-02-06
View PDF (1 pages)
dot icon07/03/2023
Notification of Stephen Michael Saunter as a person with significant control on 2023-02-06
View PDF (2 pages)
dot icon07/03/2023
Notification of Mary Theresa Allen as a person with significant control on 2023-02-06
View PDF (2 pages)
dot icon07/03/2023
Confirmation statement made on 2023-02-06 with updates
View PDF (6 pages)
dot icon06/03/2023
Appointment of Mr Stephen Michael Saunter as a director on 2023-02-06
View PDF (2 pages)
dot icon05/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-28 with no updates
View PDF (3 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-28 with no updates
View PDF (3 pages)
dot icon17/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-28 with no updates
View PDF (3 pages)
dot icon22/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-28 with no updates
View PDF (3 pages)
dot icon11/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (6 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon29/03/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon07/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon08/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon12/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon27/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon13/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon24/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2010
Director's details changed for Paul Hacking on 2010-03-28
View PDF (2 pages)
dot icon18/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon10/04/2009
Return made up to 28/03/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon10/04/2008
Return made up to 28/03/08; full list of members
View PDF (4 pages)
dot icon09/04/2008
Location of register of members
View PDF (1 pages)
dot icon09/04/2008
Location of debenture register
View PDF (1 pages)
dot icon09/04/2008
Registered office changed on 09/04/2008 from brook house mint street godalming surrey GU7 2RB
View PDF (1 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon27/04/2007
Return made up to 28/03/07; full list of members
View PDF (6 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon10/04/2006
Return made up to 28/03/06; full list of members
View PDF (6 pages)
dot icon06/01/2006
Registered office changed on 06/01/06 from: brook house mint street godalming surrey GU7 1HE
View PDF (1 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon23/03/2005
Return made up to 28/03/05; full list of members
View PDF (6 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon05/05/2004
Return made up to 28/03/04; full list of members
View PDF (6 pages)
dot icon04/05/2004
Registered office changed on 04/05/04 from: tumbleoak new road, wormley godalming surrey GU8 5SU
View PDF (1 pages)
dot icon21/04/2004
Ad 28/03/03-28/03/03 £ si 119@1=119 £ ic 1/120
View PDF (2 pages)
dot icon22/04/2003
New director appointed
View PDF (2 pages)
dot icon22/04/2003
New secretary appointed
View PDF (2 pages)
dot icon22/04/2003
Director resigned
View PDF (1 pages)
dot icon22/04/2003
Secretary resigned
View PDF (1 pages)
dot icon28/03/2003
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
32.59K
-
0.00
53.96K
-
2022
5
16.75K
-
0.00
33.70K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hacking, Paul Nigel
Director
28/03/2003 - 06/02/2023
7
Hacking, Anne Catherine
Secretary
28/03/2003 - 06/02/2023
-
Williams-Thomas, Chloe
Director
01/04/2026 - Present
-
Mr Stephen Michael Saunter
Director
06/02/2023 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About FINITE DESIGN LIMITED

FINITE DESIGN LIMITED is an(a) Active company incorporated on 28/03/2003 with the registered office located at Brook House, Mint Street, Godalming, Surrey GU7 1HE. 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 FINITE DESIGN LIMITED?

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FINITE DESIGN LIMITED is currently Active. It was registered on 28/03/2003 .

Where is FINITE DESIGN LIMITED located?

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FINITE DESIGN LIMITED is registered at Brook House, Mint Street, Godalming, Surrey GU7 1HE.

What does FINITE DESIGN LIMITED do?

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FINITE DESIGN LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for FINITE DESIGN LIMITED?

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The latest filing was on 17/04/2026: Notification of Chloe Williams-Thomas as a person with significant control on 2026-04-01.