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Innovative Interfaces International Limited

Innovative Interfaces International Limited is an active company incorporated on 5 March 1993 with the registered office located in London, City of London. Innovative Interfaces International Limited was registered 32 years ago.
Status
Active
Active since 30 years ago
Company No
02796506
Private limited company
Age
32 years
Incorporated 5 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 20 Jan 2022 (3 years ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD
Telephone
01179108100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director Of Finance • British • Lives in England • Born in Nov 1972
Director • Director, VP Treasury • British • Lives in England • Born in May 1966
Secretary
Camelot UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proquest Information And Learning Limited
Justin Paul Jonathan Allen and are mutual people.
Active
Proquest UK Holdings Ltd
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Innovative Interfaces 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£595.19K
Same as previous period
Total Liabilities
-£1.16M
Decreased by £7.86K (-1%)
Net Assets
-£566.31K
Increased by £7.86K (-1%)
Debt Ratio (%)
195%
Decreased by 1.32% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Small Accounts Submitted
1 Year Ago on 12 Aug 2024
Martin Reeves Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Ex Libris (Usa) Inc (PSC) Resigned
3 Years Ago on 1 Dec 2021
Ex Libris (Usa) Inc (PSC) Appointed
3 Years Ago on 1 Dec 2021
Camelot Uk Bidco Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Ex Libris (Usa) Inc as a person with significant control on 1 December 2021
Submitted on 29 Jul 2025
Notification of Camelot Uk Bidco Limited as a person with significant control on 6 April 2016
Submitted on 29 Jul 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 27 Mar 2025
Notification of Ex Libris (Usa) Inc as a person with significant control on 1 December 2021
Submitted on 13 Mar 2025
Withdrawal of a person with significant control statement on 13 March 2025
Submitted on 13 Mar 2025
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 25 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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