ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infinis (California) Limited

Infinis (California) Limited is an active company incorporated on 18 January 2021 with the registered office located in Northampton, Northamptonshire. Infinis (California) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13138555
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
England
Address changed on 3 Jan 2025 (9 months ago)
Previous address was Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in Jan 1972
Director • Managing Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Mar 1981
Director • Cfo • British • Lives in England • Born in Apr 1980
Director • Ceo • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Infinis (Oaklands) Limited
Stephen Shane Pickering, Nicholas John Davies, and 3 more are mutual people.
Active
Infinis (Peel Road) Energy Storage Limited
Stephen Shane Pickering, Keith Alan Reid, and 2 more are mutual people.
Active
Sirius Ecodev (Tealing) Ltd
Timothy Giles Redpath, Stuart William Whiteford, and 2 more are mutual people.
Active
Sirius Ecodev (Vause) Ltd
Timothy Giles Redpath, Stuart William Whiteford, and 2 more are mutual people.
Active
Sirius Ecodev (Arbury) Limited
Timothy Giles Redpath, Stuart William Whiteford, and 2 more are mutual people.
Active
Sirius Ecodev (Lambeeth) Limited
Timothy Giles Redpath, Stuart William Whiteford, and 2 more are mutual people.
Active
Sirius Ecodev (Toronto) Limited
Timothy Giles Redpath, Stuart William Whiteford, and 2 more are mutual people.
Active
Sirius Ecodev (Clapham) Limited
Timothy Giles Redpath, Stuart William Whiteford, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£727.7K
Increased by £314.35K (+76%)
Total Liabilities
-£727.73K
Increased by £314.38K (+76%)
Net Assets
-£32
Decreased by £36 (-900%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Mr Bruce Michael Heppenstall Details Changed
13 Days Ago on 9 Oct 2025
Mr Bruce Michael Heppenstall Details Changed
13 Days Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Bruce Michael Heppenstall Appointed
4 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
4 Months Ago on 30 May 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Accounting Period Extended
9 Months Ago on 22 Jan 2025
Mr James Huxley Milne Appointed
10 Months Ago on 23 Dec 2024
Stuart William Whiteford Resigned
10 Months Ago on 23 Dec 2024
James Henry Steynor Resigned
10 Months Ago on 23 Dec 2024
Get Credit Report
Discover Infinis (California) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Bruce Michael Heppenstall on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Bruce Michael Heppenstall on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Stephen Shane Pickering as a director on 30 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Bruce Michael Heppenstall as a director on 2 June 2025
Submitted on 10 Jun 2025
Registration of charge 131385550001, created on 25 April 2025
Submitted on 29 Apr 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 22 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Certificate of change of name
Submitted on 16 Jan 2025
Appointment of Mr James Huxley Milne as a director on 23 December 2024
Submitted on 8 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year