Badoo Limited. Head office in London. Check Director.

Badoo Limited, London

Badoo Limited is a private limited company. Located at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS, the above-mentioned 18 years old firm was incorporated on 2006-01-31 and is categorised as "other information technology service activities" (SIC code: 62090).
3 directors can be found in this enterprise: Christopher R. (appointed on 13 March 2022), Sandra E. (appointed on 13 March 2022), Mariko O. (appointed on 29 January 2020).

About
Name: Badoo Limited
Number: 05692436
Incorporation date: 2006-01-31
End of financial year: 31 December


Address:	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Bumble Inc.

11 February 2021

Address	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
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

29 January 2020 - 11 February 2021

Nature of control:	significiant influence or control

Andrey O.

15 April 2016 - 29 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrey O.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Badoo Limited confirmation statement filing is 2024-02-14. The most current confirmation statement was sent on 2023-01-31. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

4 persons of significant control are indexed in the official register, namely: Bumble Inc. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. This corporate PSC is located at 251 Little Falls Drive, 19808 Wilmington, Delaware. Andrey O. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, January 2024 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, January 2024 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (30 pages)
CH01	On 16th September 2022 director's details were changed filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
TM01	22nd July 2022 - the day director's appointment was terminated filed on: 22nd, July 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, June 2022 \| incorporation	Free Download (39 pages)
AP01	New director was appointed on 13th March 2022 filed on: 16th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2022 filed on: 16th, March 2022 \| officers	Free Download (2 pages)
CH01	On 26th July 2021 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
TM01	18th February 2022 - the day director's appointment was terminated filed on: 28th, February 2022 \| officers	Free Download (1 page)
TM01	11th February 2022 - the day director's appointment was terminated filed on: 11th, February 2022 \| officers	Free Download (1 page)
CH01	On 3rd February 2022 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
CH01	On 3rd February 2022 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
CH01	On 3rd February 2022 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
CH01	On 3rd February 2022 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (27 pages)
CH01	On 22nd July 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 12th November 2020 filed on: 16th, November 2020 \| officers	Free Download (2 pages)
CH01	On 1st February 2020 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, June 2020 \| incorporation	Free Download (40 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, June 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, May 2020 \| incorporation	Free Download (39 pages)
TM01	29th January 2020 - the day director's appointment was terminated filed on: 4th, February 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th January 2020 filed on: 4th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th January 2020 filed on: 4th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, June 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 31st, October 2018 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 8th, August 2017 \| accounts	Free Download (34 pages)
TM01	28th June 2017 - the day director's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
CH01	On 23rd March 2017 director's details were changed filed on: 7th, June 2017 \| officers	Free Download (2 pages)
CH03	On 1st January 1970 secretary's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
CH01	On 23rd March 2017 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
CH01	On 23rd March 2017 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
CH01	On 23rd March 2017 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 27th March 2017. New Address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Previous address: 13 Hawley Crescent London NW1 8NP England filed on: 27th, March 2017 \| address	Free Download (1 page)
CH01	On 23rd March 2017 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
TM02	21st March 2017 - the day secretary's appointment was terminated filed on: 23rd, March 2017 \| officers	Free Download (1 page)
AP04	New secretary appointment on 21st March 2017 filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, January 2017 \| accounts	Free Download (33 pages)
AP01	New director was appointed on 17th November 2016 filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
AD01	Address change date: 31st August 2016. New Address: 13 Hawley Crescent London NW1 8NP. Previous address: 70 Kingsway Africa House London WC2B 6AH England filed on: 31st, August 2016 \| address	Free Download (1 page)
AD01	Address change date: 4th July 2016. New Address: 70 Kingsway Africa House London WC2B 6AH. Previous address: Media Village 131-151 Great Titchfield Street London W1W 5BB filed on: 4th, July 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (13 pages)
TM01	27th May 2015 - the day director's appointment was terminated filed on: 28th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 25th September 2014 filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2014: 100.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 26th September 2013 filed on: 26th, September 2013 \| officers	Free Download (2 pages)
TM01	5th March 2013 - the day director's appointment was terminated filed on: 5th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 31st October 2012 filed on: 31st, October 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (15 pages)
AP03	New secretary appointment on 2nd October 2012 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
TM02	2nd October 2012 - the day secretary's appointment was terminated filed on: 2nd, October 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 23rd August 2012 filed on: 23rd, August 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 17th April 2012 filed on: 17th, April 2012 \| officers	Free Download (2 pages)
TM01	29th March 2012 - the day director's appointment was terminated filed on: 29th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, December 2011 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from 3Rd Floor 28 Denmark Street London WC2H 8NJ on 19th April 2011 filed on: 19th, April 2011 \| address	Free Download (2 pages)
AP01	New director was appointed on 4th April 2011 filed on: 4th, April 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 4th April 2011 filed on: 4th, April 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on 6th September 2010 filed on: 6th, September 2010 \| officers	Free Download (1 page)
CH01	On 31st December 2009 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
TM02	25th February 2010 - the day secretary's appointment was terminated filed on: 25th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 24th, November 2009 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 10th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st January 2008 filed on: 12th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
288a	On 31st January 2008 New director appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On 31st January 2008 New director appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288b	On 30th January 2008 Director resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
288b	On 30th January 2008 Director resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 30th, November 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 30th, November 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 02/11/07 from: 38 city business centre 25 lower road london SE16 2XB filed on: 2nd, November 2007 \| address	Free Download (1 page)
288b	On 2nd November 2007 Director resigned filed on: 2nd, November 2007 \| officers	Free Download (1 page)
288a	On 2nd November 2007 New director appointed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
288b	On 2nd November 2007 Director resigned filed on: 2nd, November 2007 \| officers	Free Download (1 page)
288a	On 2nd November 2007 New director appointed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
287	Registered office changed on 02/11/07 from: 38 city business centre 25 lower road london SE16 2XB filed on: 2nd, November 2007 \| address	Free Download (1 page)
288b	On 19th October 2007 Director resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
288b	On 19th October 2007 Secretary resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
288b	On 19th October 2007 Director resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
288a	On 19th October 2007 New secretary appointed filed on: 19th, October 2007 \| officers	Free Download (1 page)
288a	On 19th October 2007 New director appointed filed on: 19th, October 2007 \| officers	Free Download (1 page)
288b	On 19th October 2007 Secretary resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
288a	On 19th October 2007 New secretary appointed filed on: 19th, October 2007 \| officers	Free Download (1 page)
288a	On 19th October 2007 New director appointed filed on: 19th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2007 \| officers	Free Download (1 page)
288b	On 22nd September 2007 Director resigned filed on: 22nd, September 2007 \| officers	Free Download (1 page)
288b	On 22nd September 2007 Director resigned filed on: 22nd, September 2007 \| officers	Free Download (1 page)
288a	On 15th June 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
288a	On 15th June 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
363s	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 31st, January 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 31st, January 2006 \| incorporation	Free Download (14 pages)

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