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Infinis (Shoreside) Limited

Infinis (Shoreside) Limited is a dormant company incorporated on 9 November 2021 with the registered office located in Northampton, Northamptonshire. Infinis (Shoreside) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13732427
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
England
Address changed on 22 Mar 2023 (2 years 5 months ago)
Previous address was 9-10 st. John Street Beverley HU17 8HT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1970
Director • Managing Director • British • Lives in UK • Born in Oct 1969
Director • Lawyer • British • Lives in UK • Born in Jan 1972
Director • Cfo • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis Solar Limited
Keith Alan Reid, James Huxley Milne, and 2 more are mutual people.
Active
Aura Power Solar UK 6 Ltd
Keith Alan Reid, James Huxley Milne, and 2 more are mutual people.
Active
ND Solar Enterprises Ltd
Keith Alan Reid, James Huxley Milne, and 2 more are mutual people.
Active
Infinis Solar Holdings Limited
Keith Alan Reid, James Huxley Milne, and 2 more are mutual people.
Active
Infinis Solar Developments Limited
Keith Alan Reid, James Huxley Milne, and 2 more are mutual people.
Active
Infinis (Oaklands) Limited
Keith Alan Reid, James Huxley Milne, and 2 more are mutual people.
Active
Durham Solar 1 Limited
Keith Alan Reid, James Huxley Milne, and 2 more are mutual people.
Active
Infinis (Gowerton) Limited
Keith Alan Reid, James Huxley Milne, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Bruce Michael Heppenstall Appointed
3 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
3 Months Ago on 30 May 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 9 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Infinis Energy Storage Limited (PSC) Appointed
2 Years 5 Months Ago on 15 Mar 2023
Gam Capital Limited (PSC) Resigned
2 Years 5 Months Ago on 15 Mar 2023
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Documents
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 137324270001, created on 25 April 2025
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 11 Oct 2023
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 9 Aug 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 7 Aug 2023
Memorandum and Articles of Association
Submitted on 19 Apr 2023
Certificate of change of name
Submitted on 3 Apr 2023
Repayment History
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