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Company Information for INFINIS (CALIFORNIA) LIMITED
FIRST FLOOR, 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ,
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Company Registration Number
 13138555 Private Limited Company
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Company Overview
About Infinis (california) Ltd
INFINIS (CALIFORNIA) LIMITED was founded on 2021-01-18 and has its registered office in Northampton. The organisation's status is listed as "Active". Infinis (california) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| INFINIS (CALIFORNIA) LIMITED | ||
| Legal Registered Office | ||
| FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ | ||
| Previous Names | ||
|
Filing Information
| Company Number | 13138555 | |
|---|---|---|
| Company ID Number | 13138555 | |
| Date formed | 2021-01-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 15/02/2022 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB373855168 |
| Last Datalog update: | 2025-02-05 17:53:35 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period extended from 31/12/24 TO 31/03/25 | ||
| Memorandum articles filed | ||
| Company name changed sirius ecodev (california) LIMITED\certificate issued on 16/01/25 | ||
| DIRECTOR APPOINTED MR JAMES HUXLEY MILNE | ||
| CESSATION OF HIVE ETHICAL PROJECT DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Infinis Solar Limited as a person with significant control on 2024-12-23 | ||
| Appointment of Mrs Jacqueline Long as company secretary on 2024-12-23 | ||
| DIRECTOR APPOINTED MR STEPHEN SHANE PICKERING | ||
| DIRECTOR APPOINTED MR KEITH ALAN REID | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DAVIES | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES REDPATH | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY STEYNOR | ||
| APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM WHITEFORD | ||
| REGISTERED OFFICE CHANGED ON 03/01/25 FROM Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
| Second filing of director appointment of Stuart William Whiteford | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Notification of Hive Ethical Project Developments Limited as a person with significant control on 2022-02-24 | ||
| CESSATION OF ECODEV GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| 24/02/22 STATEMENT OF CAPITAL GBP 4 | ||
| DIRECTOR APPOINTED STUART WILLIAM WHITEFORD | ||
| DIRECTOR APPOINTED MR TIMOTHY GILES REDPATH | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 31/01/22 TO 31/12/21 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INFINIS (CALIFORNIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INFINIS (CALIFORNIA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INFINIS (CALIFORNIA) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINIS (CALIFORNIA) LIMITED
Intangible Assets
Patents
We have not found any records of INFINIS (CALIFORNIA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INFINIS (CALIFORNIA) LIMITED
Income
Government Income
We have not found government income sources for INFINIS (CALIFORNIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as INFINIS (CALIFORNIA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INFINIS (CALIFORNIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINIS (CALIFORNIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INFINIS (CALIFORNIA) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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