Menna Overview
Here’s a quick overview of EUROPEAN INNOVATION LIMITED 👀 — a Telford, Shropshire based business that started in 2001.
EUROPEAN INNOVATION LIMITED
- Company statusactive
- Company No04334036
- Age24 years 7 months Incorporated 4 December 2001
- Officers3
Address
Maxi House, Halesfield 20, Telford, Shropshire, TF7 4QU, United Kingdom
EUROPEAN INNOVATION LIMITED is an active company incorporated on 4 December 2001 and based in Telford, Shropshire, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Memorandum Articles
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 17 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 16 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Capital Allotment Shares
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 04 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUFT, Timothy Patrick | secretary | 13 Jul 2015 | |
| BIRCH, Nigel | director | Jun 1956 | 24 Oct 2023 |
| LUFT, Timothy Patrick | director | Feb 1973 | 07 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Elizabeth Luft | Oct 1975 | 24 Oct 2023 |
| Mr Timothy Luft | Feb 1973 | 27 Jul 2016 |
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Here’s a quick overview of EUROPEAN INNOVATION LIMITED 👀 — a Telford, Shropshire based business that started in 2001.