EUROPEAN INNOVATION LIMITED
Overview
| Company Name | EUROPEAN INNOVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04334036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN INNOVATION LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is EUROPEAN INNOVATION LIMITED located?
| Registered Office Address | Maxi House Halesfield 20 TF7 4QU Telford Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN INNOVATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROPEAN INNOVATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN INNOVATION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Nigel Birch on Feb 02, 2026 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Timothy Luft as a person with significant control on Feb 02, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mrs Elizabeth Luft as a person with significant control on Feb 02, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||
Director's details changed for Mr Timothy Luft on Apr 18, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Timothy Luft as a person with significant control on Apr 18, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Timothy Patrick Luft as a person with significant control on Oct 24, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Elizabeth Luft as a person with significant control on Oct 24, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Nigel Birch as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Mr Timothy Patrick Luft on May 03, 2023 | 1 pages | CH03 | ||||||||||||||||||
Change of details for Mr Timothy Patrick Luft as a person with significant control on May 03, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Timothy Patrick Luft on May 03, 2023 | 2 pages | CH01 | ||||||||||||||||||
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 May 03, 2023 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Who are the officers of EUROPEAN INNOVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUFT, Timothy Patrick | Secretary | Halesfield 20 TF7 4QU Telford Maxi House Shropshire United Kingdom | 199677970001 | |||||||
| BIRCH, Nigel John | Director | Halesfield 20 TF7 4QU Telford Maxi House Shropshire United Kingdom | United Kingdom | British | 199717560002 | |||||
| LUFT, Timothy Patrick | Director | Halesfield 20 TF7 4QU Telford Maxi House Shropshire United Kingdom | United Kingdom | British | 93356640006 | |||||
| LUFT, Elizabeth Katharine | Secretary | Marchamley SY4 5LE Shrewsbury Elm House Shropshire | British | 138203550001 | ||||||
| LUFT, Sarah Angela | Secretary | Swan House Livesey Road SY8 1EY Ludlow Salop | British | 79487650002 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of EUROPEAN INNOVATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Katharine Luft | Oct 24, 2023 | Halesfield 20 TF7 4QU Telford Maxi House Shropshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Patrick Luft | Jul 27, 2016 | Halesfield 20 TF7 4QU Telford Maxi House Shropshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0