Badoo Limited in 20 Primrose Street LONDON

Badoo Limited LONDON

Badoo started in year 2006 as Private Limited Company with registration number 05692436. The Badoo company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS.

The firm has 3 directors, namely Christopher R., Sandra E. and Mariko O.. Of them, Mariko O. has been with the company the longest, being appointed on 29 January 2020 and Christopher R. and Sandra E. have been with the company for the least time - from 13 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Badoo Limited Address / Contact

Office Address	The Broadgate Tower Third Floor
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05692436
Date of Incorporation	Tue, 31st Jan 2006
Industry	Other information technology service activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Christopher R.

Position: Director

Appointed: 13 March 2022

Sandra E.

Position: Director

Appointed: 13 March 2022

Mariko O.

Position: Director

Appointed: 29 January 2020

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 21 March 2017

Anu S.

Position: Director

Appointed: 12 November 2020

Resigned: 22 July 2022

Duncan F.

Position: Director

Appointed: 29 January 2020

Resigned: 18 February 2022

Idan W.

Position: Director

Appointed: 17 November 2016

Resigned: 11 February 2022

Michelle K.

Position: Director

Appointed: 25 September 2014

Resigned: 28 June 2017

Mark M.

Position: Director

Appointed: 02 September 2013

Resigned: 27 May 2015

Michelle K.

Position: Secretary

Appointed: 27 September 2012

Resigned: 21 March 2017

Amit S.

Position: Director

Appointed: 04 April 2012

Resigned: 04 February 2013

Bart S.

Position: Director

Appointed: 04 April 2011

Resigned: 06 February 2012

Andrew P.

Position: Director

Appointed: 04 April 2011

Resigned: 30 September 2016

Andrew P.

Position: Secretary

Appointed: 01 September 2010

Resigned: 27 September 2012

Vladimir K.

Position: Director

Appointed: 30 January 2008

Resigned: 29 January 2020

Leonard B.

Position: Director

Appointed: 31 October 2007

Resigned: 30 January 2008

Vladimir K.

Position: Director

Appointed: 17 October 2007

Resigned: 31 October 2007

Master-Ok Ltd

Position: Corporate Secretary

Appointed: 17 October 2007

Resigned: 31 December 2009

Leonard B.

Position: Director

Appointed: 03 April 2007

Resigned: 17 October 2007

Alina A.

Position: Director

Appointed: 31 January 2006

Resigned: 14 September 2007

Vladimir K.

Position: Secretary

Appointed: 31 January 2006

Resigned: 17 October 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Bumble Inc. from Wilmington, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Stephen S. This PSC has significiant influence or control over the company,. Then there is Andrey O., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bumble Inc.

Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	3638391
Notified on	11 February 2021
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

Notified on	29 January 2020
Ceased on	11 February 2021
Nature of control:	significiant influence or control

Andrey O.

Notified on	15 April 2016
Ceased on	29 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrey O.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, January 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, January 2024	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, December 2022	accounts	Free Download (30 pages)
CH01	On 16th September 2022 director's details were changed filed on: 23rd, September 2022	officers	Free Download (2 pages)
TM01	22nd July 2022 - the day director's appointment was terminated filed on: 22nd, July 2022	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, June 2022	incorporation	Free Download (39 pages)
AP01	New director was appointed on 13th March 2022 filed on: 16th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2022 filed on: 16th, March 2022	officers	Free Download (2 pages)
CH01	On 26th July 2021 director's details were changed filed on: 28th, February 2022	officers	Free Download (2 pages)
TM01	18th February 2022 - the day director's appointment was terminated filed on: 28th, February 2022	officers	Free Download (1 page)
TM01	11th February 2022 - the day director's appointment was terminated filed on: 11th, February 2022	officers	Free Download (1 page)
CH01	On 3rd February 2022 director's details were changed filed on: 8th, February 2022	officers	Free Download (2 pages)
CH01	On 3rd February 2022 director's details were changed filed on: 8th, February 2022	officers	Free Download (2 pages)
CH01	On 3rd February 2022 director's details were changed filed on: 8th, February 2022	officers	Free Download (2 pages)
CH01	On 3rd February 2022 director's details were changed filed on: 8th, February 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (27 pages)
CH01	On 22nd July 2021 director's details were changed filed on: 5th, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (29 pages)
AP01	New director was appointed on 12th November 2020 filed on: 16th, November 2020	officers	Free Download (2 pages)
CH01	On 1st February 2020 director's details were changed filed on: 16th, September 2020	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, June 2020	incorporation	Free Download (40 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, June 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, May 2020	incorporation	Free Download (39 pages)
TM01	29th January 2020 - the day director's appointment was terminated filed on: 4th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 29th January 2020 filed on: 4th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 29th January 2020 filed on: 4th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, June 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 31st, October 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (34 pages)
TM01	28th June 2017 - the day director's appointment was terminated filed on: 30th, June 2017	officers	Free Download (1 page)
CH01	On 23rd March 2017 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
CH03	On 1st January 1970 secretary's details were changed filed on: 29th, March 2017	officers	Free Download (2 pages)
CH01	On 23rd March 2017 director's details were changed filed on: 27th, March 2017	officers	Free Download (2 pages)
CH01	On 23rd March 2017 director's details were changed filed on: 27th, March 2017	officers	Free Download (2 pages)
CH01	On 23rd March 2017 director's details were changed filed on: 27th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 27th March 2017. New Address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Previous address: 13 Hawley Crescent London NW1 8NP England filed on: 27th, March 2017	address	Free Download (1 page)
CH01	On 23rd March 2017 director's details were changed filed on: 27th, March 2017	officers	Free Download (2 pages)
TM02	21st March 2017 - the day secretary's appointment was terminated filed on: 23rd, March 2017	officers	Free Download (1 page)
AP04	New secretary appointment on 21st March 2017 filed on: 22nd, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, January 2017	accounts	Free Download (33 pages)
AP01	New director was appointed on 17th November 2016 filed on: 22nd, November 2016	officers	Free Download (2 pages)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
AD01	Address change date: 31st August 2016. New Address: 13 Hawley Crescent London NW1 8NP. Previous address: 70 Kingsway Africa House London WC2B 6AH England filed on: 31st, August 2016	address	Free Download (1 page)
AD01	Address change date: 4th July 2016. New Address: 70 Kingsway Africa House London WC2B 6AH. Previous address: Media Village 131-151 Great Titchfield Street London W1W 5BB filed on: 4th, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (13 pages)
TM01	27th May 2015 - the day director's appointment was terminated filed on: 28th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (14 pages)
AP01	New director was appointed on 25th September 2014 filed on: 2nd, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
AP01	New director was appointed on 26th September 2013 filed on: 26th, September 2013	officers	Free Download (2 pages)
TM01	5th March 2013 - the day director's appointment was terminated filed on: 5th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 31st October 2012 filed on: 31st, October 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AP03	New secretary appointment on 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (1 page)
TM02	2nd October 2012 - the day secretary's appointment was terminated filed on: 2nd, October 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 23rd August 2012 filed on: 23rd, August 2012	address	Free Download (1 page)
AP01	New director was appointed on 17th April 2012 filed on: 17th, April 2012	officers	Free Download (2 pages)
TM01	29th March 2012 - the day director's appointment was terminated filed on: 29th, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, December 2011	accounts	Free Download (15 pages)
AD01	Registered office address changed from 3Rd Floor 28 Denmark Street London WC2H 8NJ on 19th April 2011 filed on: 19th, April 2011	address	Free Download (2 pages)
AP01	New director was appointed on 4th April 2011 filed on: 4th, April 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 4th April 2011 filed on: 4th, April 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AP03	New secretary appointment on 6th September 2010 filed on: 6th, September 2010	officers	Free Download (1 page)
CH01	On 31st December 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
TM02	25th February 2010 - the day secretary's appointment was terminated filed on: 25th, February 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 24th, November 2009	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 10th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 2nd, March 2009	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st January 2008 filed on: 12th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (3 pages)
288a	On 31st January 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On 31st January 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On 30th January 2008 Director resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On 30th January 2008 Director resigned filed on: 30th, January 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (2 pages)
287	Registered office changed on 02/11/07 from: 38 city business centre 25 lower road london SE16 2XB filed on: 2nd, November 2007	address	Free Download (1 page)
288b	On 2nd November 2007 Director resigned filed on: 2nd, November 2007	officers	Free Download (1 page)
288a	On 2nd November 2007 New director appointed filed on: 2nd, November 2007	officers	Free Download (1 page)
288b	On 2nd November 2007 Director resigned filed on: 2nd, November 2007	officers	Free Download (1 page)
288a	On 2nd November 2007 New director appointed filed on: 2nd, November 2007	officers	Free Download (1 page)
287	Registered office changed on 02/11/07 from: 38 city business centre 25 lower road london SE16 2XB filed on: 2nd, November 2007	address	Free Download (1 page)
288b	On 19th October 2007 Director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On 19th October 2007 Secretary resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On 19th October 2007 Director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On 19th October 2007 New secretary appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On 19th October 2007 New director appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On 19th October 2007 Secretary resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On 19th October 2007 New secretary appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On 19th October 2007 New director appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 22nd September 2007 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288b	On 22nd September 2007 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288a	On 15th June 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (2 pages)
288a	On 15th June 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (2 pages)
363s	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 31st, January 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 31st, January 2006	incorporation	Free Download (14 pages)

Badoo Limited LONDON

Badoo Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Sandra E.

Mariko O.

Reed Smith Corporate Services Limited

Anu S.

Duncan F.

Idan W.

Michelle K.

Mark M.

Michelle K.

Amit S.

Bart S.

Andrew P.

Andrew P.

Vladimir K.

Leonard B.

Vladimir K.

Master-Ok Ltd

Leonard B.

Alina A.

Vladimir K.

People with significant control

Company filings

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