ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Attorney • American • Lives in United States • Born in Sep 1967
Global Payments INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
Get Credit Report
Discover The Active Network (Eu) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year