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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 21 March 2017 | Active |
| 1105, W 41st Street, Austin, United States, 78756 | Director | 13 March 2022 | Active |
| 1105, W 41st Street, Austin, United States, 78756 | Director | 29 January 2020 | Active |
| 1105, W 41st Street, Austin, United States, 78756 | Director | 13 March 2022 | Active |
| 13, Hawley Crescent, London, England, NW1 8NP | Secretary | 27 September 2012 | Active |
| 95 Rock Avenue, Gillingham, ME7 5PX | Secretary | 31 January 2006 | Active |
| 44a, The Green, Warlingham, United Kingdom, CR6 9NA | Secretary | 01 September 2010 | Active |
| 95, Rock Avenue, Gillingham, United Kingdom, ME7 5PX | Corporate Secretary | 17 October 2007 | Active |
| 25 Gresham Road, London, E16 3DU | Director | 31 January 2006 | Active |
| Mahe 24-14, Tallinn, Estonia, 13917 | Director | 31 October 2007 | Active |
| Mahe 24-14, Tallinn, Estonia, 13917 | Director | 03 April 2007 | Active |
| 1105, W 41st Street, Austin, United States, 78756 | Director | 29 January 2020 | Active |
| K1, Upper Ground Floor, Forni Complex, Triq Xatt, Valletta Waterfront, Malta, FRN 1913 | Director | 25 September 2014 | Active |
| K1, Upper Ground Floor, Forni Complex, Triq Xatt, Valletta Waterfront, Malta, FRN 1913 | Director | 30 January 2008 | Active |
| 95 Rock Avenue, Gillingham, ME7 5PX | Director | 17 October 2007 | Active |
| Media Village, 131- 151 Great Titchfield Street, London, England, W1W 5BB | Director | 02 September 2013 | Active |
| 13, Hawley Crescent, London, England, NW1 8NP | Director | 04 April 2011 | Active |
| Media Village, 131-151 Great Titchfield Street, London, England, W1W 5BB | Director | 04 April 2012 | Active |
| 1105, W 41st Street, Austin, United States, 78756 | Director | 12 November 2020 | Active |
| Summit House, 12 Red Lion Square, London, WC1R 4QD | Director | 04 April 2011 | Active |
| 1105, W 41st Street, Austin, United States, 78756 | Director | 17 November 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Incorporation | Memorandum articles. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
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