Finite Solutions Limited

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Finite Solutions Limited

05399827Private Limited With Share Capital

109 Harrogate Road, Yeadon, Leeds, LS197BP
Incorporated

20/03/2005

Company Age

21 years

Directors

4

Employees

19

SIC Code

47430

Risk

low risk

Company Overview

Registration, classification & business activity

Finite Solutions Limited (05399827) is a private limited with share capital incorporated on 20/03/2005 (21 years old) and registered in leeds, LS197BP. The company operates under SIC code 47430 - retail sale of audio and video equipment in specialised stores.

Finite solutions is uk's leading and award-winning designers and installers of home cinema, home automation and lighting control systems. we take pride in crafting the most exclusive home technology experiences that feature the latest technologies, highest quality components and extensive customer s...

Private Limited With Share Capital
SIC: 47430
Micro
Incorporated 20/03/2005
LS197BP
19 employees

Financial Overview

Total Assets

£988.3K

Liabilities

£694.8K

Net Assets

£293.5K

Est. Turnover

£1.99M

AI Estimated
Unreported
Cash

£497.3K

Key Metrics

19

Employees

4

Directors

12

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Resolution
Category:Resolution
Date:22-05-2013
Resolution
Category:Resolution
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Resolution
Category:Resolution
Date:15-02-2010
Capital Allotment Shares
Category:Capital
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2007
Resolution
Category:Resolution
Date:31-08-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Resolution
Category:Resolution
Date:25-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Incorporation Company
Category:Incorporation
Date:20-03-2005

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months1
60 Months8

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

109 Harrogate Road, Yeadon, Leeds, West Yorkshire, LS197BPRegistered

Related Companies

1

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