BADOO TRADING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BADOO TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BADOO TRADING LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540255. The accounts status is FULL and accounts are next due on 30/09/2024.
BADOO TRADING LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540255. The accounts status is FULL and accounts are next due on 30/09/2024.
BADOO TRADING LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-05-26 | CURRENT | ||
| CHRISTOPHER JOSEPH ROSAS | Nov 1977 | American | Director | 2022-03-16 | CURRENT |
| MARIKO O'SHEA | May 1981 | British | Director | 2020-01-29 | CURRENT |
| SANDRA ENSMINGER | Nov 1975 | American | Director | 2022-03-16 | CURRENT |
| MS WHITNEY WOLFE HERD | Jul 1989 | American | Director | 2020-10-26 UNTIL 2022-03-02 | RESIGNED |
| MR IDAN WALLICHMAN | Jul 1980 | Polish | Director | 2016-11-17 UNTIL 2022-02-11 | RESIGNED |
| BART KILLEN SWANSON | Apr 1963 | American | Director | 2011-04-04 UNTIL 2012-02-06 | RESIGNED |
| MR AMIT SHAFRIR | Feb 1966 | Israeli | Director | 2012-03-29 UNTIL 2013-02-04 | RESIGNED |
| ANU BAGAVATHY SUBRAMANIAN | May 1981 | Indian | Director | 2020-10-26 UNTIL 2022-07-22 | RESIGNED |
| ANDREW MARK METSON PARKER | Dec 1974 | British | Director | 2011-02-23 UNTIL 2020-01-29 | RESIGNED |
| MR ANDREY OGANDZHANYANTS | Feb 1974 | British | Director | 2011-02-23 UNTIL 2015-06-12 | RESIGNED |
| MR MARK ROWLEY MCGUINNESS-SMITH | Nov 1968 | British | Director | 2013-09-02 UNTIL 2015-05-27 | RESIGNED |
| MR VLADIMIR KORNILOVSKI | Jun 1977 | Estonian | Director | 2015-06-23 UNTIL 2020-01-29 | RESIGNED |
| MRS MICHELLE TERESA KENNEDY | Feb 1983 | British | Director | 2014-07-30 UNTIL 2017-06-28 | RESIGNED |
| MR DUNCAN FARRALL | May 1980 | British | Director | 2020-01-29 UNTIL 2022-02-18 | RESIGNED |
| MS MICHELLE KENNEDY | Secretary | 2012-09-27 UNTIL 2017-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bumble Inc. | 2021-02-11 | Wilmington Delaware |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stephen Allen Schwarzman | 2020-01-29 - 2021-02-11 | 2/1947 | New York New York | Significant influence or control |
| Andrey Ogandzhanyants | 2016-04-15 - 2020-01-29 | 2/1974 | Floriana Frn 1913 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Andrey Ogandzhanyants | 2016-04-06 - 2016-04-06 | 2/1974 | Valletta Waterfront Floriana |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |