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Or Not Limited LONDON


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.

Or Not 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 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

Company staff

Christopher R.

Position: Director

Appointed: 16 March 2022

Mariko O.

Position: Director

Appointed: 29 January 2020

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 21 March 2017

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: 05 July 2016

Resigned: 29 January 2020

Mark M.

Position: Director

Appointed: 20 September 2013

Resigned: 27 May 2015

Michelle K.

Position: Secretary

Appointed: 05 March 2012

Resigned: 21 March 2017

Andrew P.

Position: Director

Appointed: 05 March 2012

Resigned: 30 September 2016

Amit S.

Position: Director

Appointed: 05 March 2012

Resigned: 23 September 2013

People with significant control

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

Company previous names

Badoo Acquisition April 5, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On 2024/03/15 director's details were changed
filed on: 22nd, March 2024
Free Download (2 pages)

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