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Innovative Interfaces Limited

Innovative Interfaces Limited is an active company incorporated on 5 February 1985 with the registered office located in London, City of London. Innovative Interfaces Limited was registered 40 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 8 days ago
Company No
01883240
Private limited company
Age
40 years
Incorporated 5 February 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 January 2025 (1 year ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Same address for the past 4 years
Telephone
01179108100
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in May 1966
Innovative Interfaces International Limited
PSC
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Mutual Companies
Proquest UK Holdings Ltd
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Proquest Information And Learning Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Innovative Interfaces International Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Research Research Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Ex Libris (UK) Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
IPSS Europe Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Computer Patent Annuities International Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Cpa Global Management Services Ltd
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £339.33K (-100%)
Turnover
Unreported
Decreased by £236.08K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.63M
Increased by £163.26K (+3%)
Total Liabilities
-£198.98K
Decreased by £1.69K (-1%)
Net Assets
£5.43M
Increased by £164.95K (+3%)
Debt Ratio (%)
4%
Decreased by 0.14% (-4%)
Latest Activity
Voluntary Gazette Notice
8 Days Ago on 13 Jan 2026
Application To Strike Off
16 Days Ago on 5 Jan 2026
Small Accounts Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
12 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 12 Aug 2024
Martin Reeves Resigned
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years 5 Months Ago on 7 Aug 2023
Mr Justin Paul Jonathan Allen Details Changed
2 Years 6 Months Ago on 29 Jun 2023
Innovative Interfaces International Limited (PSC) Details Changed
5 Years Ago on 18 Aug 2020
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Jan 2026
Application to strike the company off the register
Submitted on 5 Jan 2026
Statement by Directors
Submitted on 22 Dec 2025
Statement of capital on 22 December 2025
Submitted on 22 Dec 2025
Solvency Statement dated 19/12/25
Submitted on 22 Dec 2025
Resolutions
Submitted on 22 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 23 Jan 2025
Change of details for Innovative Interfaces International Limited as a person with significant control on 18 August 2020
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Repayment History
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