Ideal Interface Limited

Active06311771 Private limited company
Incorporated
13 July 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Moya Sutherland
Owned by
Hayden Richard Sutherland
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sutherland, Moya
Secretary · Appointed 15 May 2012
Sutherland, Moya
Director · Appointed 1 August 2009
British
Born June 1970 (56)
Director · Appointed 17 June 2009
British
Born September 1970 (56)
Officer history (7 former)
15 May 2012
Resigned Biggar, Allan Ramsay as Secretary
15 May 2012
Appointed Sutherland, Moya as Secretary
15 May 2012
Resigned Biggar, Allan Ramsay as Director
18 August 2011
Resigned Wigley, Andrew as Secretary
18 August 2011
Appointed Biggar, Allan Ramsay as Secretary
22 December 2009
Resigned Emandar Nominees Limited as Corporate Secretary
21 December 2009
Appointed Biggar, Allan Ramsay as Director
1 August 2009
Appointed Sutherland, Moya as Director
17 June 2009
Resigned Sutherland, Angela Mary as Director
17 June 2009
Appointed Sutherland, Hayden Richard as Director
22 February 2009
Appointed Wigley, Andrew as Secretary
22 July 2007
Appointed Emandar Nominees Limited as Corporate Secretary
22 July 2007
Appointed Sutherland, Angela Mary as Director
22 July 2007
Resigned 296 (Lg) Nominees Limited as Corporate Secretary
22 July 2007
Resigned 296 Nominees Limited as Corporate Director
13 July 2007
Appointed 296 (Lg) Nominees Limited as Corporate Secretary
13 July 2007
Appointed 296 Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born September 1970 (56)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£171,313
Employees
3
Current Ratio
6.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £256,439 £229,895 £200,315 £185,379 £180,704 £172,896 £171,313
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,670£2,971£1,977£3,152£1,390£1,259
Current Assets£198,725£233,585£242,722£251,112£238,259£265,709£296,672
Debtors£10,861£21,026£62,379£93,995£64,949£112,510£77,779
Creditors (< 1 year)£29,082£63,660£63,995£68,885£40,225£37,204£41,162
Net Current Assets£169,643£169,925£178,727£182,227£198,034£228,505£255,510
Net Assets£171,313£172,896£180,704£185,379£200,315£229,895£256,439
Shareholder Funds£171,313£172,896£180,704£185,379£200,315£229,895£256,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 December 2025
13 March 2026Confirmation statement with no updates28 February 2026
21 August 2025Total exemption full accounts31 December 2024
5 March 2025Confirmation statement with no updates28 February 2025
10 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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