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European Innovation Limited (registration number 04334036) is a private limited company incorporated on 2001-12-04 in United Kingdom. This firm has its registered office at Maxi House, Halesfield 20, Telford TF7 4QU. European Innovation Limited operates Standard Industrial Classification code: 62011 which stands for "ready-made interactive leisure and entertainment software development".

Company details

Name	European Innovation Limited
Number	04334036
Date of Incorporation:	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

When it comes to the 2 directors that can be found in this enterprise, we can name: Nigel B. (appointed on 24 October 2023), Timothy L. (appointment date: 07 December 2001). 1 secretary is also present: Timothy L. (appointed on 13 July 2015). The official register lists 2 persons of significant control, namely: Elizabeth L. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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	-	-	-	-	-	-	-

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

Filings

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

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(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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