European Innovation Limited

Active04334036 Private limited company
Incorporated
4 December 2001 (24 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Owned by
Elizabeth Katharine Luft
Timothy Patrick Luft
Accounts type
Total exemption full
Region
West Midlands
Address
Maxi House
Halesfield 20
Telford
TF7 4QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2023
Also at HBH Group Ltd (proposed for strike-off), Two Degrees West Technology Ltd (proposed for strike-off), HBH Property Ltd (proposed for strike-off)
British
Born June 1956 (70)
Luft, Timothy Patrick
Secretary · Appointed 13 July 2015
Director · Appointed 7 December 2001
British
Born February 1973 (53)
Officer history (4 former)
24 October 2023
Appointed Birch, Nigel John as Director
13 July 2015
Appointed Luft, Timothy Patrick as Secretary
13 July 2015
Resigned Luft, Elizabeth Katharine as Secretary
30 April 2009
Appointed Luft, Elizabeth Katharine as Secretary
30 April 2009
Resigned Luft, Sarah Angela as Secretary
7 December 2001
Appointed Luft, Timothy Patrick as Director
7 December 2001
Appointed Luft, Sarah Angela as Secretary
6 December 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 December 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
4 December 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 December 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Elizabeth Katharine Luft
Individual · Notified 24 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)
Individual · Notified 27 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1973 (53)

Financials

Net Assets
£220,552
Employees
5
Debt Ratio
53%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £34,855 £71,736 £195,054 £205,887 £220,552
Balance sheet detail
202420232022202120202019
Fixed Assets£36,233£42,252£37,235£9,223£2,543£3,511
Current Assets£436,104£271,591£324,917£142,861£106,669£43,934
Debtors£2,940£4,110
Cash£66,729£39,824
Creditors (< 1 year)£132,219£56,765£126,562£30,343£26,857£13,424
Creditors (> 1 year)£26,235£32,168£38,099£47,500£47,500
Net Current Assets£305,040£216,042£198,418£112,518£79,812£30,510
Net Assets£220,552£205,887£195,054£71,736£34,855
Shareholder Funds£220,552£205,887£195,054£71,736£34,855£34,021

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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