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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
Company No
01883240
Private limited company
Age
40 years
Incorporated 5 February 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months 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 (11 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
01179108100
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director Of Finance • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in May 1966
Secretary
Innovative Interfaces International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proquest Information And Learning Limited
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Proquest UK Holdings Ltd
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.
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Cpa Global Management Services Ltd
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
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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
Small Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Martin Reeves Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Mr Justin Paul Jonathan Allen Details Changed
2 Years 3 Months Ago on 29 Jun 2023
Mr Justin Paul Jonathan Allen Details Changed
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Innovative Interfaces International Limited (PSC) Details Changed
5 Years Ago on 18 Aug 2020
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Documents
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
Termination of appointment of Martin Reeves as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Aug 2023
Secretary's details changed for Mr Justin Paul Jonathan Allen on 29 June 2023
Submitted on 29 Jun 2023
Director's details changed for Mr Justin Paul Jonathan Allen on 29 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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