IL

INFINIS (CALIFORNIA) LIMITED

Active

Company number 13138555

Northampton, England · Incorporated 18 January 2021

First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

Last updated on 14 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2022

Company history

Previous company names

SIRIUS ECODEV (CALIFORNIA) LIMITED · 18 January 2021 – 16 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infinis Solar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2024

Funding

1 funding round
24 February 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Accounts
8 December 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2025 View
Memorandum Articles
Incorporation
20 January 2025 View
Certificate Change Of Name Company
Change Of Name
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Second Filing Of Director Appointment With Name
Officers
13 September 2022 View
Capital Name Of Class Of Shares
Capital
13 September 2022 View
Resolution
Resolution
12 September 2022 View
Memorandum Articles
Incorporation
12 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Capital Allotment Shares
Capital
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2021 View
Incorporation Company
Incorporation
18 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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