IU

INTERFACE UK LIMITED

Active

Company number 04338676

Uxbridge, England · Incorporated 12 December 2001

9 Park Place, Newdigate Road, Uxbridge, Greater London, UB9 6EJ, England

Activities of exhibition and fair organisers · SIC 82301

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 3 Chiltern Court Asheridge Road Chesham, Buckinghamshire HP5 2PX England · until 22 June 2026

30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE · until 7 January 2026

25 Hart Street Henley-on-Thames Oxfordshire RG9 2AR · until 6 January 2015

Lavender Cottage Cane End South Oxfordshire RG4 9HG · until 11 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WILLIAMS, Diana Elaine
Secretary
12 December 2001
WA
WILLIAMS, Adam Paul
Director
12 December 2001
WD
WILLIAMS, Diana Elaine
Director
12 December 2001
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 December 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 December 2001

Persons with significant control

PS
Mr Adam Paul Williams
Born February 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Diana Elaine Williams
Born August 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
22 June 2026 View
Change Person Director Company With Change Date
Officers
22 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2026 View
Change Person Director Company With Change Date
Officers
22 June 2026 View
Change Person Secretary Company With Change Date
Officers
22 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Change Person Secretary Company With Change Date
Officers
12 January 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Change Person Director Company With Change Date
Officers
10 January 2026 View
Change Person Director Company With Change Date
Officers
10 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Person Secretary Company With Change Date
Officers
6 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2014 View
Annual Return Company With Made Up Date
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Secretary Company With Change Date
Officers
11 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2008 View
Legacy
Accounts
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Mortgage
23 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Dormant
Accounts
26 July 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Officers
3 November 2003 View
Legacy
Address
3 November 2003 View
Legacy
Officers
3 November 2003 View
Accounts With Accounts Type Dormant
Accounts
13 January 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Address
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Incorporation Company
Incorporation
12 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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