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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Innovative Interfaces International Limited
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
Companies in EC3A 8BE
Telephone
01179108100
Email
Unreported
Website
Iii.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Justin Paul Jonathan Allen
Secretary • Director • Director Of Finance • British • Lives in England • Born in Nov 1972
Andrew Graham Wright
Director • Director, VP Treasury • British • Lives in England • Born in May 1966
Martin Reeves
Secretary
Camelot UK Bidco Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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