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BADOO APP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Badoo App Limited. The company was founded 4 years ago and was given the registration number 12146583. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BADOO APP LIMITED
Company Number:12146583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary08 August 2019Active
1105, W 41st Street, Austin, United States, 78756

Director29 January 2020Active
1105, W 41st Street, Austin, United States, 78756

Director16 March 2022Active
1105, W 41st Street, Austin, United States, 78756

Director29 January 2020Active
K1, Upper Ground Floor, Forni Complex, Triq Xatt, Valletta Waterfront, Malta, FRN 1913

Director08 August 2019Active
1105, W 41st Street, Austin, United States, 78756

Director08 August 2019Active

People with Significant Control

Badoo Trading Limited
Notified on:08 August 2019
Status:Active
Country of residence:United Kingdom
Address:The Broadgate Tower, Third Floor, London, United Kingdom, EC2A 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-20Dissolution

Dissolution application strike off company.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-09-23Officers

Change person director company with change date.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-18Officers

Appoint person director company with name date.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Officers

Change person director company with change date.

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2022-02-11Officers

Termination director company with name termination date.

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2022-02-08Officers

Change person director company with change date.

Download
2022-02-08Officers

Change person director company with change date.

Download
2022-02-08Officers

Change person director company with change date.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-05-18Accounts

Accounts with accounts type dormant.

Download
2020-09-16Officers

Change person director company with change date.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-05-22Incorporation

Memorandum articles.

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2020-05-22Resolution

Resolution.

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2020-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Officers

Appoint person director company with name date.

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