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European Innovation Limited

European Innovation Limited is an active company incorporated on 4 December 2001 with the registered office located in Telford, Shropshire. European Innovation Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04334036
Private limited company
Age
23 years
Incorporated 4 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Maxi House
Halesfield 20
Telford
Shropshire
TF7 4QU
United Kingdom
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was Waterside House 1649 Pershore Road Waterside Business Park Birmingham B30 3DR England
Telephone
08700111991
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Jun 1956
Mrs Elizabeth Luft
PSC • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Luft Technologies Ltd
Timothy Patrick Luft is a mutual person.
Active
HBH Group Ltd
Nigel Birch is a mutual person.
Active
HBH Property Ltd
Nigel Birch is a mutual person.
Active
Two Degrees West Technology Ltd
Nigel Birch is a mutual person.
Active
Reality Simulations Limited
Timothy Patrick Luft is a mutual person.
Active
Pengwern Properties Ltd
Timothy Patrick Luft is a mutual person.
Active
UK Endorsing Services Limited
Timothy Patrick Luft is a mutual person.
Active
Groundxr Limited
Timothy Patrick Luft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£473.49K
Increased by £158.43K (+50%)
Total Liabilities
-£252.94K
Increased by £143.77K (+132%)
Net Assets
£220.55K
Increased by £14.67K (+7%)
Debt Ratio (%)
53%
Increased by 18.77% (+54%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Timothy Luft Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Mr Timothy Luft (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Elizabeth Luft (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mr Nigel Birch Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mr Timothy Patrick Luft (PSC) Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Change of details for Mr Timothy Luft as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Timothy Luft on 18 April 2024
Submitted on 18 Apr 2024
Resolutions
Submitted on 20 Nov 2023
Memorandum and Articles of Association
Submitted on 20 Nov 2023
Change of share class name or designation
Submitted on 17 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 17 Nov 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 16 Nov 2023
Repayment History
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