European Innovation Limited. Head office in Telford. Check Director.

European Innovation Limited, Telford

European Innovation Limited is a private limited company. Registered at Maxi House, Halesfield 20, Telford TF7 4QU, this 22 years old business was incorporated on 2001-12-04 and is officially categorised as "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
2 directors can be found in this enterprise: Nigel B. (appointed on 24 October 2023), Timothy L. (appointed on 07 December 2001). When it comes to the secretaries (1 in total), we can name: Timothy L. (appointed on 13 July 2015).

About
Name: European Innovation Limited
Number: 04334036
Incorporation date: 2001-12-04
End of financial year: 31 December


Address:	Maxi House Halesfield 20 Telford TF7 4QU
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Elizabeth L.

24 October 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Timothy L.

27 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	101,725	69,120	53,769	31,205	28,599	44,749	28,803	71,919	43,934	106,669	142,861
Total Assets Less Current Liabilities	119,147	91,024	67,702	76,112	-23,552	10,565	27,075	40,786	34,021	84,740	121,741
Fixed Assets	27,610	22,209	17,548	49,974	-	-	-	-	-	2,543	9,223
Number Shares Allotted	-	2	-	2	-	-	-	-	-	-	-
Shareholder Funds	118,555	88,726	63,509	13,735	-	-	-	-	-	-	-
Tangible Fixed Assets	27,610	22,209	17,548	49,974	-	-	-	-	-	-	-

The date for European Innovation Limited confirmation statement filing is 2024-07-29. The latest confirmation statement was filed on 2023-07-15. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Elizabeth L. that has 1/2 or less of shares, 1/2 or less of voting rights. Timothy L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 20th, November 2023 \| incorporation	Free Download (16 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 20th, November 2023 \| incorporation	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 17th, November 2023 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2023/10/24 filed on: 16th, November 2023 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, June 2019 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, August 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/27 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/12/18 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/01/06 with shareholders record filed on: 6th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/06 with shareholders record filed on: 6th, January 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, August 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
363(288)	2004/12/10 Annual return (Secretary's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003 \| annual return	Free Download (6 pages)
363(288)	2003/12/01 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003 \| annual return	Free Download (6 pages)
363(288)	2003/12/01 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 2nd, September 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 2nd, September 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/02 with shareholders record filed on: 2nd, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/02 with shareholders record filed on: 2nd, January 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 4th, December 2001 \| incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 4th, December 2001 \| incorporation	Free Download (7 pages)

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