OpenCompanies

The Active Network (EU) Ltd

Company number
06229631
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2007
Nature of business
Other software publishing
Other information technology service activities

Registered office

5 New Street Square
London
EC4A 3TW

Previous names

  • Wingateweb Delaware Ltd (until 14 May 2007)
  • Wingateweb Limited (until 27 Feb 2008)

Control

NameNature of controlNotifiedCeased
Global Payments Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr. Robert Frederick Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £2,420,547 £1,974,016 5
31 Dec 2023 - £2,296,839 £1,450,594 5
31 Dec 2022 £494,476 £2,007,237 £3,485,001 5
31 Dec 2021 - £1,970,609 £3,187,532 6
31 Dec 2020 - £1,895,372 £2,160,221 12
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -

Connections

Registered address

869 companies are registered at this address - likely a registration agent.

Data