Innovative Interfaces International Limited

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Micro

Innovative Interfaces International Limited

02796506•Private Limited With Share Capital

70 St. Mary Axe, London, EC3A8BE
Website

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Incorporated

05/03/1993

Company Age

33 years

Directors

3

Employees

2

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Innovative Interfaces International Limited (02796506) is a private limited with share capital incorporated on 05/03/1993 (33 years old) and registered in london, EC3A8BE. The company operates under SIC code 62020 and is classified as Micro.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 05/03/1993
EC3A8BE
2 employees

Financial Overview

Total Assets

£595.2K

Liabilities

£1.16M

Net Assets

£-562.6K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
justin paul jonathan allen
director
A
andrew graham wright
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Legacy
Category:Capital
Date:05-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-02-2026
Legacy
Category:Insolvency
Date:05-02-2026
Resolution
Category:Resolution
Date:05-02-2026
Memorandum Articles
Category:Incorporation
Date:02-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Memorandum Articles
Category:Incorporation
Date:21-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-03-2022
Resolution
Category:Resolution
Date:21-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-07-2012
Capital Allotment Shares
Category:Capital
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Termination Secretary Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2012
Auditors Resignation Company
Category:Auditors
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:28-05-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

70 St. Mary Axe, London, EC3A8BERegistered

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Contact

iii.com
70 St. Mary Axe, London, EC3A8BE