INTERFACE UK LIMITED

Overview

Company Name	INTERFACE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04338676
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERFACE UK LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is INTERFACE UK LIMITED located?

Registered Office Address	30 Bankside Court Stationfields OX5 1JE Kidlington Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for INTERFACE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for INTERFACE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for INTERFACE UK LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

May 03, 2024	Total exemption full accounts made up to Sep 30, 2023	13 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 08, 2023 with updates	5 pages	CS01

Dec 11, 2023	Change of details for Mrs Diana Elaine Williams as a person with significant control on Dec 11, 2023	2 pages	PSC04

Dec 11, 2023	Director's details changed for Mrs Diana Elaine Williams on Dec 11, 2023	2 pages	CH01

Dec 11, 2023	Change of details for Mr Adam Paul Williams as a person with significant control on Dec 11, 2023	2 pages	PSC04

Dec 11, 2023	Director's details changed for Mr Adam Paul Williams on Dec 11, 2023	2 pages	CH01

Dec 07, 2023	Change of details for Mr Adam Paul Williams as a person with significant control on Dec 07, 2023	2 pages	PSC04

Dec 07, 2023	Change of details for Mrs Diana Elaine Williams as a person with significant control on Dec 07, 2023	2 pages	PSC04

Dec 07, 2023	Director's details changed for Mrs Diana Elaine Williams on Dec 07, 2023	2 pages	CH01

Dec 07, 2023	Director's details changed for Mr Adam Paul Williams on Dec 07, 2023	2 pages	CH01

May 17, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

May 06, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Apr 01, 2021	Registration of charge 043386760002, created on Mar 29, 2021	55 pages	MR01

Jan 21, 2021	Confirmation statement made on Dec 08, 2020 with updates	5 pages	CS01

Jun 11, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 08, 2019 with updates	5 pages	CS01

Jun 14, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 08, 2018 with updates	5 pages	CS01

Jun 06, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Dec 08, 2017	Confirmation statement made on Dec 08, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of INTERFACE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WILLIAMS, Diana Elaine Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	Dec 12, 2001		Secretary	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	British		12271580005
WILLIAMS, Adam Paul Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	Dec 12, 2001		Director	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	British	1961-2	12271610008
WILLIAMS, Diana Elaine Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	Dec 12, 2001		Director	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	British	1960-8	12271580008
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Dec 12, 2001	Dec 12, 2001	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan			900018100001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Dec 12, 2001	Dec 12, 2001	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan			900018090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERFACE UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Paul Williams Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	Apr 06, 2016	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Diana Elaine Williams Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	Apr 06, 2016	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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