Warning: file_put_contents(c/1323c63224bae7acd8a49a6199581c8f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Badoo Limited, EC2A 2RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BADOO LIMITED

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

This company is commonly known as Badoo Limited. The company was founded 18 years ago and was given the registration number 05692436. 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 62090 - Other information technology service activities.

Company Information

Name:BADOO LIMITED
Company Number:05692436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

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 Secretary21 March 2017Active
1105, W 41st Street, Austin, United States, 78756

Director13 March 2022Active
1105, W 41st Street, Austin, United States, 78756

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

Director13 March 2022Active
13, Hawley Crescent, London, England, NW1 8NP

Secretary27 September 2012Active
95 Rock Avenue, Gillingham, ME7 5PX

Secretary31 January 2006Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Secretary01 September 2010Active
95, Rock Avenue, Gillingham, United Kingdom, ME7 5PX

Corporate Secretary17 October 2007Active
25 Gresham Road, London, E16 3DU

Director31 January 2006Active
Mahe 24-14, Tallinn, Estonia, 13917

Director31 October 2007Active
Mahe 24-14, Tallinn, Estonia, 13917

Director03 April 2007Active
1105, W 41st Street, Austin, United States, 78756

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

Director25 September 2014Active
K1, Upper Ground Floor, Forni Complex, Triq Xatt, Valletta Waterfront, Malta, FRN 1913

Director30 January 2008Active
95 Rock Avenue, Gillingham, ME7 5PX

Director17 October 2007Active
Media Village, 131- 151 Great Titchfield Street, London, England, W1W 5BB

Director02 September 2013Active
13, Hawley Crescent, London, England, NW1 8NP

Director04 April 2011Active
Media Village, 131-151 Great Titchfield Street, London, England, W1W 5BB

Director04 April 2012Active
1105, W 41st Street, Austin, United States, 78756

Director12 November 2020Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Director04 April 2011Active
1105, W 41st Street, Austin, United States, 78756

Director17 November 2016Active

People with Significant Control

Bumble Inc.
Notified on:11 February 2021
Status:Active
Country of residence:United States
Address:Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stephen Allen Schwarzman
Notified on:29 January 2020
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:The Blackstone Group Inc., 345 Park Avenue, New York, United States, 10154
Nature of control:
  • Significant influence or control
Andrey Ogandzhanyants
Notified on:15 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Malta
Address:K1, Upper Ground Floor, Forni Complex, Triq Xatt, Floriana, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrey Ogandzhanyants
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Malta
Address:K1, Upper Ground Floor, Forni Complex, Valletta Waterfront, Malta, FRN 1913
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.