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The Active Network (Eu) Ltd
The Active Network (Eu) Ltd is an active company incorporated on 27 April 2007 with the registered office located in London, City of London. The Active Network (Eu) Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06229631
Private limited company
Age
18 years
Incorporated
27 April 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 April 2025
(4 months ago)
Next confirmation dated
27 April 2026
Due by
11 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about The Active Network (Eu) Ltd
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past
16 years
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Activenetwork.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Lawrence Green
Secretary • Director • Attorney • American • Lives in United States • Born in Sep 1967
Global Payments INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bleep (UK) Plc
David Lawrence Green is a mutual person.
Active
Global Payments U.K. Ltd
David Lawrence Green is a mutual person.
Active
Storman Software Ltd
David Lawrence Green is a mutual person.
Active
Global Payments U.K. 2 Ltd
David Lawrence Green is a mutual person.
Active
Pay And Shop Limited
David Lawrence Green is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.45M
Decreased by £2.03M (-58%)
Turnover
Unreported
Decreased by £494.48K (-100%)
Employees
5
Same as previous period
Total Assets
£2.4M
Decreased by £1.17M (-33%)
Total Liabilities
-£106.29K
Decreased by £1.46M (-93%)
Net Assets
£2.3M
Increased by £289.6K (+14%)
Debt Ratio (%)
4%
Decreased by 39.39% (-90%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 27 Dec 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Small Accounts Submitted
3 Years Ago on 31 Dec 2021
Mr David Lawrence Green Details Changed
3 Years Ago on 26 Nov 2021
Mr David Lawrence Green Details Changed
5 Years Ago on 26 Nov 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 8 May 2025
Director's details changed for Mr David Lawrence Green on 26 November 2019
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 8 May 2024
Full accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Second filing for the notification of Global Payments Inc as a person with significant control
Submitted on 9 Aug 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 28 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Dec 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 3 May 2022
Director's details changed for Mr David Lawrence Green on 26 November 2021
Submitted on 6 Apr 2022
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Repayment History
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