Or Not started in year 2012 as Private Limited Company with registration number 07976476. The Or Not company has been functioning successfully for twelve 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. Since 2013/04/05 Or Not Limited is no longer carrying the name Badoo Acquisition.
The firm has 2 directors, namely Christopher R., Mariko O.. Of them, Mariko O. has been with the company the longest, being appointed on 29 January 2020 and Christopher R. has 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 21 March 2017.
Office Address | The Broadgate Tower Third Floor |
Office Address2 | 20 Primrose Street |
Town | London |
Post code | EC2A 2RS |
Country of origin | United Kingdom |
Registration Number | 07976476 |
Date of Incorporation | Mon, 5th Mar 2012 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 12 years old |
Account next due date | Mon, 30th Sep 2024 (156 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
Last confirmation statement dated | Sun, 5th Mar 2023 |
The register of PSCs who own or control the company consists of 4 names. As BizStats found, 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. The second one in the PSC register is Stephen S. This PSC has significiant influence or control over the company,. Then there is Andrey O., who also fulfils the Companies House criteria to be categorised 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 |
Badoo Acquisition | April 5, 2013 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 2024/03/15 director's details were changed filed on: 22nd, March 2024 |
officers | Free Download (2 pages) |
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