OpenCompanies

The Active Network (EU) Ltd

Company number
06229631
Status
Active
Type
Ltd
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
Mr. Robert Frederick Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 6 Apr 2016
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

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 12
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

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

Data