Infinis (California) Limited

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Infinis (california) Limited

13138555•Private Limited With Share Capital

First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN47YJ

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Incorporated

18/01/2021

Company Age

5 years

Directors

6

Employees

—

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Infinis (california) Limited (13138555) is a private limited with share capital incorporated on 18/01/2021 (5 years old) and registered in northampton, NN47YJ. The company operates under SIC code 43999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 18/01/2021
NN47YJ

Financial Overview

Total Assets

£3.68M

Liabilities

£3.73M

Net Assets

£-42.0K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
S
stuart william whiteford
director
K
keith alan reid
director
J
james huxley milne
director
J
james huxley milne
director
B
bruce michael heppenstall
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

44
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2025
Memorandum Articles
Category:Incorporation
Date:20-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Memorandum Articles
Category:Incorporation
Date:12-09-2022
Resolution
Category:Resolution
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2021
Incorporation Company
Category:Incorporation
Date:18-01-2021

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Nn4 7Yj, NN47YJRegistered
Russell House, Littleburn Industrial Estate, Langley Moor, Durham, County Durham, DH78HJ

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Contact

First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN47YJ