EUROPEAN INNOVATION LIMITED

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EUROPEAN INNOVATION LIMITED

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Key Data

Status

Active

Company No.

04334036

Incorporation date

04/12/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Maxi House, Halesfield 20, Telford, Shropshire TF7 4QUCopy
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Latest events (Record since 03/05/2023)
dot icon02/02/2026
Change of details for Mrs Elizabeth Luft as a person with significant control on 2026-02-02
dot icon02/02/2026
Change of details for Mr Timothy Luft as a person with significant control on 2026-02-02
dot icon02/02/2026
Director's details changed for Mr Nigel Birch on 2026-02-02
dot icon17/11/2025
Confirmation statement made on 2025-11-16 with no updates
dot icon30/06/2025
Micro company accounts made up to 2024-12-31
dot icon27/11/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon05/07/2024
Micro company accounts made up to 2023-12-31
dot icon18/04/2024
Change of details for Mr Timothy Luft as a person with significant control on 2024-04-18
dot icon18/04/2024
Director's details changed for Mr Timothy Luft on 2024-04-18
dot icon20/11/2023
Resolutions
dot icon20/11/2023
Memorandum and Articles of Association
dot icon17/11/2023
Particulars of variation of rights attached to shares
dot icon17/11/2023
Change of share class name or designation
dot icon16/11/2023
Appointment of Mr Nigel Birch as a director on 2023-10-24
dot icon16/11/2023
Statement of capital following an allotment of shares on 2023-10-24
dot icon16/11/2023
Notification of Elizabeth Luft as a person with significant control on 2023-10-24
dot icon16/11/2023
Change of details for Mr Timothy Patrick Luft as a person with significant control on 2023-10-24
dot icon16/11/2023
Confirmation statement made on 2023-11-16 with updates
dot icon31/08/2023
Micro company accounts made up to 2022-12-31
dot icon26/07/2023
Confirmation statement made on 2023-07-15 with no updates
dot icon04/05/2023
Secretary's details changed for Mr Timothy Patrick Luft on 2023-05-03
dot icon03/05/2023
Registered office address changed from Waterside House 1649 Pershore Road Waterside Business Park Birmingham B30 3DR England to Maxi House Halesfield 20 Telford Shropshire TF7 4QU on 2023-05-03
dot icon03/05/2023
Director's details changed for Mr Timothy Patrick Luft on 2023-05-03
dot icon03/05/2023
Change of details for Mr Timothy Patrick Luft as a person with significant control on 2023-05-03
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
71.74K
-
0.00
-
-
2022
5
195.05K
-
0.00
-
-
2022
5
195.05K
-
0.00
-
-

Employees

2022

Employees

5 Ascended400 % *

Net Assets(GBP)

195.05K £Ascended171.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HANOVER DIRECTORS LIMITED
Nominee Director
04/12/2001 - 06/12/2001
15849
HCS SECRETARIAL LIMITED
Nominee Secretary
04/12/2001 - 06/12/2001
16015
Luft, Timothy Patrick
Secretary
13/07/2015 - Present
-
Luft, Sarah Angela
Secretary
07/12/2001 - 30/04/2009
-
Luft, Elizabeth Katharine
Secretary
30/04/2009 - 13/07/2015
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EUROPEAN INNOVATION LIMITED

EUROPEAN INNOVATION LIMITED is an(a) Active company incorporated on 04/12/2001 with the registered office located at Maxi House, Halesfield 20, Telford, Shropshire TF7 4QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPEAN INNOVATION LIMITED?

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EUROPEAN INNOVATION LIMITED is currently Active. It was registered on 04/12/2001 .

Where is EUROPEAN INNOVATION LIMITED located?

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EUROPEAN INNOVATION LIMITED is registered at Maxi House, Halesfield 20, Telford, Shropshire TF7 4QU.

What does EUROPEAN INNOVATION LIMITED do?

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EUROPEAN INNOVATION LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does EUROPEAN INNOVATION LIMITED have?

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EUROPEAN INNOVATION LIMITED had 5 employees in 2022.

What is the latest filing for EUROPEAN INNOVATION LIMITED?

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The latest filing was on 02/02/2026: Change of details for Mrs Elizabeth Luft as a person with significant control on 2026-02-02.