The Active Network (Eu) Ltd
Company Profile
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MicroThe Active Network (eu) Ltd
06229631•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
27/04/2007
Company Age
18 years
Directors
2
Employees
5
SIC Code
58290
Risk
very low risk
Company Overview
Registration, classification & business activity
The Active Network (eu) Ltd (06229631) is a private limited with share capital incorporated on 27/04/2007 (18 years old) and registered in london, EC4A3TW. The company operates under SIC code 58290 and is classified as Micro.
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 27/04/2007
EC4A3TW
5 employees
Financial Overview
Total Assets
£2.56M
Liabilities
£136.5K
Net Assets
£2.42M
Cash
£1.97M
Key Metrics
5
Employees
2
Directors
1
Shareholders
3
CCJs
Filed Documents
95
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Address
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2008
Legacy
Category:Accounts
Date:24-01-2008
Resolution
Category:Resolution
Date:24-08-2007
Resolution
Category:Resolution
Date:24-08-2007
Resolution
Category:Resolution
Date:24-08-2007
Resolution
Category:Resolution
Date:24-08-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Address
Date:02-08-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Officers
Date:02-08-2007
Memorandum Articles
Category:Incorporation
Date:29-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2007
Incorporation Company
Category:Incorporation
Date:27-04-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Asmec Centre Merlin House, Brunel Road, Theale, Reading, Berkshire, RG74AB
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