II

IDEAL INTERFACE LIMITED

Active

Company number 06311771

Stanmore, England · Incorporated 13 July 2007

Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

Last updated on 30 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Hayden Richard Sutherland
Born September 1970
Ownership Of Shares 75 To 100 Percent
1 June 2016

Funding

1 funding round
1 August 2008
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Change Person Secretary Company With Change Date
Officers
1 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Change Person Secretary Company With Change Date
Officers
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Appoint Person Secretary Company With Name
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Termination Secretary Company With Name
Officers
16 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2012 View
Appoint Person Secretary Company With Name
Officers
6 September 2011 View
Termination Secretary Company With Name
Officers
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Appoint Person Secretary Company With Name
Officers
23 September 2010 View
Termination Secretary Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2009 View
Legacy
Annual Return
4 September 2008 View
Legacy
Address
23 June 2008 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Address
31 August 2007 View
Incorporation Company
Incorporation
13 July 2007 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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