Ideal Interface Ltd

About

Registered Number: 06311771

Date of Incorporation: 13/07/2007 (16 years and 9 months ago)

Company Status: Active

Registered Address: SHENKERS, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Established in 2007, Ideal Interface Ltd are based in London, it has a status of "Active". The current directors of the organisation are listed as Sutherland, Moya, Sutherland, Hayden, Sutherland, Moya, Biggar, Allan Ramsay, Wigley, Andrew, Sutherland, Angela Mary in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SUTHERLAND, Hayden	17 June 2009	-	1
SUTHERLAND, Moya	01 August 2009	-	1
SUTHERLAND, Angela Mary	22 July 2007	17 June 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
SUTHERLAND, Moya	15 May 2012	-	1
BIGGAR, Allan Ramsay	18 August 2011	15 May 2012	1
WIGLEY, Andrew	22 February 2009	18 August 2011	1

Filing History

Document Type	Date
CS01 - N/A	20 July 2020
AA - Annual Accounts	24 June 2020
CS01 - N/A	18 July 2019
AA - Annual Accounts	11 July 2019
AA - Annual Accounts	06 September 2018
CS01 - N/A	20 July 2018
AA - Annual Accounts	29 August 2017
CS01 - N/A	21 July 2017
CH01 - Change of particulars for director	21 July 2017
CH01 - Change of particulars for director	21 July 2017
CS01 - N/A	20 July 2016
AA - Annual Accounts	30 March 2016
AA - Annual Accounts	29 July 2015
AR01 - Annual Return	17 July 2015
AA - Annual Accounts	23 October 2014
AR01 - Annual Return	29 August 2014
AA - Annual Accounts	28 August 2013
AR01 - Annual Return	16 July 2013
AD01 - Change of registered office address	02 January 2013
AA - Annual Accounts	24 September 2012
AR01 - Annual Return	16 July 2012
CH01 - Change of particulars for director	16 July 2012
CH01 - Change of particulars for director	16 July 2012
AP03 - Appointment of secretary	16 July 2012
TM01 - Termination of appointment of director	16 July 2012
TM02 - Termination of appointment of secretary	16 July 2012
AD01 - Change of registered office address	15 May 2012
AP03 - Appointment of secretary	06 September 2011
TM02 - Termination of appointment of secretary	06 September 2011
AR01 - Annual Return	05 September 2011
CH01 - Change of particulars for director	05 September 2011
AA - Annual Accounts	14 July 2011
AA01 - Change of accounting reference date	29 March 2011
AR01 - Annual Return	27 September 2010
AD01 - Change of registered office address	25 September 2010
CH01 - Change of particulars for director	24 September 2010
CH01 - Change of particulars for director	24 September 2010
AP03 - Appointment of secretary	23 September 2010
TM02 - Termination of appointment of secretary	09 September 2010
AP01 - Appointment of director	01 June 2010
AA - Annual Accounts	25 March 2010
AD01 - Change of registered office address	01 February 2010
SH01 - Return of Allotment of shares	15 January 2010
AP01 - Appointment of director	08 December 2009
363a - Annual Return	16 July 2009
288c - Notice of change of directors or secretaries or in their particulars	16 July 2009
288a - Notice of appointment of directors or secretaries	25 June 2009
288b - Notice of resignation of directors or secretaries	25 June 2009
AA - Annual Accounts	17 February 2009
363a - Annual Return	04 September 2008
287 - Change in situation or address of Registered Office	23 June 2008
288b - Notice of resignation of directors or secretaries	31 August 2007
288b - Notice of resignation of directors or secretaries	31 August 2007
288a - Notice of appointment of directors or secretaries	31 August 2007
288a - Notice of appointment of directors or secretaries	31 August 2007
287 - Change in situation or address of Registered Office	31 August 2007
NEWINC - New incorporation documents	13 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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