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THE ACTIVE NETWORK (EU) LTD

Active
06229631·incorporated 2007-04-27

THE ACTIVE NETWORK (EU) LTD is an active UK private limited company, incorporated on 27 April 2007 at Companies House (number 06229631; OpenRegistry canonical ID GB-06229631-the-active-network-eu-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-27
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Persons with significant control

THE ACTIVE NETWORK (EU) LTD has 1 person with significant control on file:

  • Global Payments Inc. (United States reg. 58-2567903). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr. Robert Frederick Smith born 1962 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-04-27. Ceased 2017-04-27.

Previous names

THE ACTIVE NETWORK (EU) LTD has previously traded as:

  • WINGATEWEB LIMITED (until 2008-02-27)
  • WINGATEWEB DELAWARE LTD (until 2007-05-14)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06229631.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.