THE ACTIVE NETWORK (EU) LTD
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 06229631
- Last Updated: 01 Mar 2024
Company Profile
THE ACTIVE NETWORK (EU) LTD was incorporated on Friday, April 27, 2007 as a Private Limited Company with registered address in LONDON. THE ACTIVE NETWORK (EU) LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 17 years 4 months and 24 days.
| Name | THE ACTIVE NETWORK (EU) LTD |
|---|---|
| Company number | 06229631 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Robert Frederick Smith Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Global Payments Inc. Suite 3000, 30326 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against THE ACTIVE NETWORK (EU) LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE ACTIVE NETWORK (EU) LTD | 27 Apr 2007 |
| WINGATEWEB DELAWARE LTD | 14 May 2007 |
| WINGATEWEB LIMITED | 27 Feb 2008 |