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BADOO TRADING LIMITED

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

This company is commonly known as Badoo Trading Limited. The company was founded 13 years ago and was given the registration number 07540255. 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 TRADING LIMITED
Company Number:07540255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2011
End of financial year:31 December 2022
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 Secretary26 May 2017Active
1105, W 41st Street, Austin, United States, 78756

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

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

Director16 March 2022Active
13, Hawley Crescent, London, NW1 8NP

Secretary27 September 2012Active
1105, W 41st Street, Austin, United States, 78756

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

Director30 July 2014Active
K1, Upper Ground Floor, Forni Complex, Triq Xatt, Valletta Waterfront, Malta, FRN 1913

Director23 June 2015Active
Media Village, 131-151 Great Titchfield Street, London, England, W1W 5BB

Director02 September 2013Active
Media Village, 131-151 Great Titchfield Street, London, W1W 5BB

Director23 February 2011Active
K1, Upper Ground Floor, Forni Complex, Triq Xatt, Valletta Waterfront, Malta, FRN 1913

Director23 February 2011Active
Media Village, 131-151 Great Titchfield Street, London, England, W1W 5BB

Director29 March 2012Active
1105, W 41st Street, Austin, United States, 78756

Director26 October 2020Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

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

Director17 November 2016Active
1105, West 41st Street, Unit B, Austin, United States, 78756

Director26 October 2020Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Change person director company with change date.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type full.

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2023-12-04Mortgage

Mortgage charge part release with charge number.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-09-23Officers

Change person director company with change date.

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2022-07-22Officers

Termination director company with name termination date.

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2022-03-18Officers

Appoint person director company with name date.

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2022-03-18Officers

Appoint person director company with name date.

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2022-03-02Officers

Termination director company with name termination date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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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.

Download
2022-02-11Officers

Termination director company with name termination date.

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2022-02-08Officers

Change person director company with change 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
2021-09-25Accounts

Accounts with accounts type full.

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2021-09-02Capital

Second filing capital allotment shares.

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2021-08-05Officers

Change person director company with change date.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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