Badoo Trading Limited in 20 Primrose Street LONDON

Badoo Trading Limited LONDON

Badoo Trading started in year 2011 as Private Limited Company with registration number 07540255. The Badoo Trading company has been functioning successfully for thirteen 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 16 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michelle K. who worked with the the firm until 26 May 2017.

Badoo Trading 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	07540255
Date of Incorporation	Wed, 23rd Feb 2011
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Christopher R.

Position: Director

Appointed: 16 March 2022

Sandra E.

Position: Director

Appointed: 16 March 2022

Mariko O.

Position: Director

Appointed: 29 January 2020

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 May 2017

Anu S.

Position: Director

Appointed: 26 October 2020

Resigned: 22 July 2022

Whitney W.

Position: Director

Appointed: 26 October 2020

Resigned: 02 March 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

Vladimir K.

Position: Director

Appointed: 23 June 2015

Resigned: 29 January 2020

Michelle K.

Position: Director

Appointed: 30 July 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: 26 May 2017

Amit S.

Position: Director

Appointed: 29 March 2012

Resigned: 04 February 2013

Bart S.

Position: Director

Appointed: 04 April 2011

Resigned: 06 February 2012

Andrey O.

Position: Director

Appointed: 23 February 2011

Resigned: 12 June 2015

Andrew P.

Position: Director

Appointed: 23 February 2011

Resigned: 29 January 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Bumble Inc. from Wilmington, United States. This PSC is classified 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 entity 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 conditions to be listed as a person with significant control. 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
CH01	On 2024/03/15 director's details were changed filed on: 22nd, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/03/15 director's details were changed filed on: 22nd, March 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, January 2024	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, December 2022	accounts	Free Download (34 pages)
CH01	On 2022/09/16 director's details were changed filed on: 23rd, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/22 filed on: 22nd, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/16. filed on: 18th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/16. filed on: 18th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/02 filed on: 2nd, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/18 filed on: 28th, February 2022	officers	Free Download (1 page)
CH01	On 2021/07/26 director's details were changed filed on: 28th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/11 filed on: 11th, February 2022	officers	Free Download (1 page)
CH01	On 2022/02/03 director's details were changed filed on: 8th, February 2022	officers	Free Download (2 pages)
CH01	On 2022/02/03 director's details were changed filed on: 8th, February 2022	officers	Free Download (2 pages)
CH01	On 2022/02/03 director's details were changed filed on: 8th, February 2022	officers	Free Download (2 pages)
CH01	On 2022/02/03 director's details were changed filed on: 8th, February 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (35 pages)
CH01	On 2021/07/22 director's details were changed filed on: 5th, August 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (70 pages)
AP01	New director appointment on 2020/10/26. filed on: 4th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/26. filed on: 4th, November 2020	officers	Free Download (2 pages)
CH01	On 2020/02/01 director's details were changed filed on: 16th, September 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, September 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, September 2020	incorporation	Free Download (38 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, June 2020	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, June 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/06/20 filed on: 25th, June 2020	insolvency	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on 2020/06/25 filed on: 25th, June 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, June 2020	resolution	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2020/06/16 filed on: 16th, June 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, May 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, May 2020	incorporation	Free Download (15 pages)
SH01	3.00 GBP is the capital in company's statement on 2020/04/22 filed on: 22nd, April 2020	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, February 2020	resolution	Free Download (1 page)
AP01	New director appointment on 2020/01/29. filed on: 4th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/29. filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/29 filed on: 4th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/29 filed on: 4th, February 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (60 pages)
SH20	Statement by Directors filed on: 21st, December 2018	capital	Free Download (3 pages)
SH19	2.00 GBP is the capital in company's statement on 2018/12/21 filed on: 21st, December 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/12/18 filed on: 21st, December 2018	insolvency	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/12/13 filed on: 19th, December 2018	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 30th, October 2018	accounts	Free Download (69 pages)
CH01	On 2015/06/23 director's details were changed filed on: 12th, February 2018	officers	Free Download (2 pages)
CH01	On 2011/04/04 director's details were changed filed on: 12th, February 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (66 pages)
TM01	Director's appointment terminated on 2017/06/28 filed on: 30th, June 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/05/26 filed on: 8th, June 2017	officers	Free Download (1 page)
CH03	On 1970/01/01 secretary's details were changed filed on: 8th, June 2017	officers	Free Download (1 page)
AD01	Change of registered address from 13 Hawley Crescent London NW1 8NP England on 2017/06/07 to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 7th, June 2017	address	Free Download (1 page)
CH01	On 2017/03/23 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
CH01	On 2017/06/07 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
AP04	On 2017/05/26, company appointed a new person to the position of a secretary filed on: 7th, June 2017	officers	Free Download (2 pages)
CH01	On 2017/06/07 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
CH01	On 2017/06/07 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
CH01	On 2017/06/07 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, January 2017	accounts	Free Download (68 pages)
AP01	New director appointment on 2016/11/17. filed on: 22nd, November 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 70 Kingsway Africa House London WC2B 6AH England on 2016/08/31 to 13 Hawley Crescent London NW1 8NP filed on: 31st, August 2016	address	Free Download (1 page)
AD01	Change of registered address from Media Village 131-151 Great Titchfield Street London W1W 5BB on 2016/07/04 to 70 Kingsway Africa House London WC2B 6AH filed on: 4th, July 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/23 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/23	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (19 pages)
AP01	New director appointment on 2015/06/23. filed on: 24th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/12 filed on: 12th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/27 filed on: 28th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/23 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/03	capital
CH01	On 2011/04/19 director's details were changed filed on: 25th, February 2015	officers	Free Download (2 pages)
CH01	On 2011/04/19 director's details were changed filed on: 25th, February 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AP01	New director appointment on 2014/07/30. filed on: 13th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/23 filed on: 21st, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (17 pages)
AP01	New director appointment on 2013/09/26. filed on: 26th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/23 filed on: 11th, April 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/03/05 filed on: 5th, March 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2012/10/31 from 44a the Green Warlingham Surrey CR6 9NA United Kingdom filed on: 31st, October 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AP03	On 2012/10/02, company appointed a new person to the position of a secretary filed on: 2nd, October 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/08/23 from Summit House 12 Red Lion Square London WC1R 4QD filed on: 23rd, August 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/04/16. filed on: 16th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/23 filed on: 29th, February 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/02/29 filed on: 29th, February 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2011/04/19 from 3Rd Floor 28 Denmark Street London WC2H 8NJ United Kingdom filed on: 19th, April 2011	address	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/02/28. filed on: 4th, April 2011	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/04/04. filed on: 4th, April 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, February 2011	incorporation	Free Download (24 pages)

Badoo Trading Limited LONDON

Badoo Trading Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Sandra E.

Mariko O.

Reed Smith Corporate Services Limited

Anu S.

Whitney W.

Duncan F.

Idan W.

Vladimir K.

Michelle K.

Mark M.

Michelle K.

Amit S.

Bart S.

Andrey O.

Andrew P.

People with significant control

Company filings

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