THE ACTIVE NETWORK (EU) LTD
Active - Accounts Filed
General Information
NAME
THE ACTIVE NETWORK (EU) LTD
COMPANY NUMBER
06229631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
27/04/2007
(17 years and 6 months old)
WEBSITE
www.activenetwork.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/05/2007
27/02/2008
WINGATEWEB LIMITED
View all previous names
LONDON
EC4A 3TW
Telephone: 02075540990
TPS: No
5 New Street Square
London
EC4A 3TW
Asmec Centre Merlin House
Brunel Road
Theale
Reading, Berkshire
RG7 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE NETWORK LLC | N/A | N/A |
| THE ACTIVE NETWORK (EU) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ACTIVE NETWORK (EU) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ACTIVE NETWORK (EU) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ACTIVE NETWORK (EU) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
FLETCHER KENNEDY SECRETARIES LTD 27/04/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1907 |
View Report |
|
02/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1299 Past: 1722 |
View Report |
|
27/04/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1973 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE NETWORK LLC | N/A | N/A |
| THE ACTIVE NETWORK (EU) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/06/2021 | New Board Member David Lawrence Green (919321131) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Company Secretary David Lawrence Green (924649717) Appointed |
| 15/05/2018 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 16/12/2017 | New Accounts filed |
| 08/12/2017 | New Board Member David Lawrence Green (924090835) Appointed |
| 07/12/2017 | Mark Trivette (923334663) has left the board |
| 07/12/2017 | Jeffrey Scott Lambert (918775650) has left the board |
| 07/12/2017 | Andrea Facini (918775630) has left the board |
| 14/06/2017 | New Board Member Mark Trivette (923334663) Appointed |
| 13/06/2017 | Darko Dejanovic (918775663) has left the board |
| 13/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 29/09/2014 | Michael Shane Skelly (913812634) has left the board |
| 20/08/2014 | New Annual Return filed |
| 20/05/2014 | New Board Member Darko Dejanovic (918775663) Appointed |
| 20/05/2014 | New Board Member Andrea Facini (918775630) Appointed |
| 20/05/2014 | New Board Member Jeffrey Scott Lambert (918775650) Appointed |
| 19/05/2014 | Scott Edward Mendel (917908743) has left the board |
| 11/10/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Scott Edward Mendel (917908743) Appointed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 11/06/2013 | Matthew Guy Landa (913812650) has left the board |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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