Introduction
Watch Company
I
INFINIS (CALIFORNIA) LIMITED
INFINIS (CALIFORNIA) LIMITED is an active company incorporated on 18 January 2021 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. INFINIS (CALIFORNIA) LIMITED was registered 5 years ago.(SIC: 43999)
Status
active
Active since 5 years ago
Company No
13138555
LTD Company
Age
5 Years
Incorporated 18 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Previous Company Names
SIRIUS ECODEV (CALIFORNIA) LIMITED
From: 18 January 2021To: 16 January 2025
Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton, NN4 7YJ,
Previous Addresses
Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom
From: 18 January 2021To: 3 January 2025
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
11
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
LONG, Jacqueline
ActivePavilion Drive, NorthamptonNN4 7YJ
Secretary
Appointed 23 Dec 2024
LONG, Jacqueline
Pavilion Drive, NorthamptonNN4 7YJ
Secretary
23 Dec 2024
Active
HEPPENSTALL, Bruce Michael
ActivePavilion Drive, NorthamptonNN4 7YJ
Born May 1970
Director
Appointed 02 Jun 2025
HEPPENSTALL, Bruce Michael
Pavilion Drive, NorthamptonNN4 7YJ
Born May 1970
Director
02 Jun 2025
Active
MILNE, James Huxley
ActivePavilion Drive, NorthamptonNN4 7YJ
Born January 1972
Director
Appointed 23 Dec 2024
MILNE, James Huxley
Pavilion Drive, NorthamptonNN4 7YJ
Born January 1972
Director
23 Dec 2024
Active
REID, Keith Alan
ActivePavilion Drive, NorthamptonNN4 7YJ
Born April 1980
Director
Appointed 23 Dec 2024
REID, Keith Alan
Pavilion Drive, NorthamptonNN4 7YJ
Born April 1980
Director
23 Dec 2024
Active
DAVIES, Nicholas John
ResignedThorpe Park, LeedsLS15 8GB
Born November 1967
Director
Appointed 18 Jan 2021
Resigned 23 Dec 2024
DAVIES, Nicholas John
Thorpe Park, LeedsLS15 8GB
Born November 1967
Director
18 Jan 2021
Resigned 23 Dec 2024
Resigned
PICKERING, Stephen Shane
ResignedPavilion Drive, NorthamptonNN4 7YJ
Born October 1969
Director
Appointed 23 Dec 2024
Resigned 30 May 2025
PICKERING, Stephen Shane
Pavilion Drive, NorthamptonNN4 7YJ
Born October 1969
Director
23 Dec 2024
Resigned 30 May 2025
Resigned
REDPATH, Timothy Giles
ResignedWoodington Road, RomseySO51 6DQ
Born April 1965
Director
Appointed 24 Feb 2022
Resigned 23 Dec 2024
REDPATH, Timothy Giles
Woodington Road, RomseySO51 6DQ
Born April 1965
Director
24 Feb 2022
Resigned 23 Dec 2024
Resigned
STEYNOR, James Henry
ResignedWhitchurch, Ross-On-WyeHR9 6DF
Born June 1956
Director
Appointed 18 Jan 2021
Resigned 23 Dec 2024
STEYNOR, James Henry
Whitchurch, Ross-On-WyeHR9 6DF
Born June 1956
Director
18 Jan 2021
Resigned 23 Dec 2024
Resigned
WHITEFORD, Stuart William
ResignedDunchideock, ExeterEX2 9UA
Born March 1981
Director
Appointed 24 Feb 2022
Resigned 23 Dec 2024
WHITEFORD, Stuart William
Dunchideock, ExeterEX2 9UA
Born March 1981
Director
24 Feb 2022
Resigned 23 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Infinis Solar Limited
ActivePavilion Drive, NorthamptonNN4 7YJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Infinis Solar Limited
Pavilion Drive, NorthamptonNN4 7YJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2024
Active
Dunchideock, ExeterEX2 9UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2022
Ceased 23 Dec 2024
Hive Ethical Project Developments Limited
Dunchideock, ExeterEX2 9UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2022
Ceased 23 Dec 2024
Ceased
Ecodev Group Ltd
CeasedWhitchurch, Ross-On-Wye
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2021
Ceased 24 Feb 2022
Ecodev Group Ltd
Whitchurch, Ross-On-Wye
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2021
Ceased 24 Feb 2022
Ceased
Langley Moor, Durham
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2021
Ceased 24 Feb 2022
Sirius Renewable Energy (Investments) Limited
Langley Moor, Durham
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2021
Ceased 24 Feb 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
22 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2025
16 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 September 2022
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022
12 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2022
9 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2021