Active
Company Information for BADOO LIMITED
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,
|
Company Registration Number
05692436
Private Limited Company
Active |
Company Name | |
---|---|
BADOO LIMITED | |
Legal Registered Office | |
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS Other companies in W1W | |
Company Number | 05692436 | |
---|---|---|
Company ID Number | 05692436 | |
Date formed | 2006-01-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB108271042 |
Last Datalog update: | 2024-03-06 14:42:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Badoo Aggregation America, Inc. | Delaware | Unknown | ||
Badoo America, Inc. | Delaware | Unknown | ||
BADOO APP LIMITED | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | Active - Proposal to Strike off | Company formed on the 2019-08-08 | |
BADOO DISTRIBUTORS LLC | 10090 NW 80TH CT MIAMI LAKES FL 33016 | Active | Company formed on the 2020-11-01 | |
BADOO INCORPORATED | California | Unknown | ||
BADOO INDUSTRY (HONGKONG) CO., LIMITED | Active | Company formed on the 2012-10-31 | ||
BADOO INTERNATIONAL LIMITED | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | Active - Proposal to Strike off | Company formed on the 2019-08-08 | |
BADOO MEDIA LIMITED INC | 2121 N BAYSHORE DR MIAMI FL 33137 | Inactive | Company formed on the 2017-11-03 | |
BADOO MEDIA LIMITED | K1, UPPER GROUND FLOOR, FORNI COMPLEX, LTRIQ IX-XATT TA' PINTO, VALLETTA WATERFRONT FLORIANA | Unknown | ||
BADOO MULTI - SERVICES, LLC | 443 NE 195TH STREET MIAMI FL 33179 | Active | Company formed on the 2015-04-06 | |
BADOO SOFTWARE, INC. | 2121 N BAYSHORE DR MIAMI FL 33137 | Inactive | Company formed on the 2017-10-30 | |
BADOO SOFTWARE LTD | K1, UPPER GROUND FLOOR, FORNI COMPLEX, TRIQ IX-XATT TA' PINTO, VALLETTA WATERFRONT FLORIANA | Unknown | ||
BADOO SOFTWARE LTD | UNIT 4 GALLEYMEAD ROAD COLNBROOK SLOUGH SL3 0EN | Active | Company formed on the 2023-08-07 | |
BADOO TECHNOLOGIES LIMITED | AGIOU ANDREOU 332 PATRICIAN CHAMBERS LIMASSIL PC 3035 | Active | Company formed on the 2011-04-04 | |
BADOO TRADING LIMITED | THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS | Active | Company formed on the 2011-02-23 | |
BADOO TRADING (IRELAND) LIMITED | 29 EARLSFORT TERRACE DUBLIN 2 D02AY28 | Dissolved | Company formed on the 2015-10-07 | |
BADOO, INC. | 850 NW Federal Highway, Suite #123 Stuart FL 34994 | Inactive | Company formed on the 2010-04-12 | |
BaDooBee LLC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-05-18 | |
BADOOBIE LTD | LITTLE HEATH NYETIMBER LANE WEST CHILTINGTON PULBOROUGH RH20 2ND | Active | Company formed on the 2021-09-06 | |
BADOOBLE HANDMADE LLC | 10505 BEARD AVE AUSTIN TX 78748 | Active | Company formed on the 2022-10-05 |
Officer | Role | Date Appointed |
---|---|---|
REED SMITH CORPORATE SERVICES LIMITED |
||
VLADIMIR KORNILOVSKI |
||
IDAN WALLICHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE THERESA KENNEDY |
Director | ||
MICHELLE THERESA KENNEDY |
Company Secretary | ||
ANDREW MARK METSON PARKER |
Director | ||
MARK ROWLEY MCGUINNESS-SMITH |
Director | ||
AMIT SHAFRIR |
Director | ||
ANDREW MARK METSON PARKER |
Company Secretary | ||
BART KILLEN SWANSON |
Director | ||
MASTER-OK LTD |
Company Secretary | ||
LEONARD BAKULO |
Director | ||
VLADIMIR KORNILOVSKI |
Director | ||
VLADIMIR KORNILOVSKI |
Company Secretary | ||
LEONARD BAKULO |
Director | ||
ALINA ALLANSON |
Director |
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DUNWALKE LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
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PHOTOVOICE CHARITY | Company Secretary | 2011-11-18 | CURRENT | 2000-03-02 | Active | |
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THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2004-12-03 | Active | |
INTRASOFT INFORMATION TECHNOLOGY UK LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2003-09-02 | Dissolved 2015-07-28 | |
FIRST ADVANTAGE EUROPE LTD | Company Secretary | 2011-09-20 | CURRENT | 1997-08-20 | Active | |
ANGLOMET ENGINEERING LIMITED | Company Secretary | 2011-09-15 | CURRENT | 1997-01-02 | Active | |
BEAUFORT TRUST CORPORATION LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1985-08-20 | Active | |
INDEPENDENT PENSION TRUSTEE LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1989-08-16 | Active | |
COMMUNAL LAND MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1999-01-05 | Active | |
HENTY SHIPPING SERVICES LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1992-03-27 | Active | |
TANK AND MARINE ENGINEERING LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
HENTY OIL LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1979-10-10 | Active | |
MICROSOFT SYSTEM MARKETING LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2002-12-16 | Active | |
MICROSOFT PROPERTIES UK LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1991-05-17 | Active | |
INTERACTIVE GAME DEVELOPMENT LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1991-09-17 | Active | |
LIONHEAD STUDIOS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1999-02-08 | Active | |
MICROSOFT LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1982-03-24 | Active | |
RARE LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1985-04-16 | Active | |
MICROSOFT RESEARCH LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1997-05-12 | Active | |
SWP (UNITED KINGDOM) LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1975-09-12 | Active | |
BUILD KING CONSTRUCTION LIMITED | Company Secretary | 2011-08-01 | CURRENT | 1978-12-19 | Active | |
MINERALS TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2011-07-28 | CURRENT | 1992-09-18 | Active | |
SPECIALTY MINERALS UK LIMITED | Company Secretary | 2011-07-25 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
YACHT FUEL SERVICES LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
GEPA INTERNATIONAL SA LIMITED | Company Secretary | 2011-07-04 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
MINTEQ UK LIMITED | Company Secretary | 2011-06-06 | CURRENT | 1987-04-16 | Active | |
ARMED FORCES PARA-SNOWSPORT TEAM | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
R. MARKEY & SONS (UK) LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1993-11-18 | Active | |
J.H. WIGGINS LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1959-12-09 | Active | |
TWS (EUROPE) LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
SAGEMCOM BROADBAND UK LIMITED | Company Secretary | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
HMCS-GEN LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2006-10-12 | Active | |
EHCTY LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2006-05-19 | Converted / Closed | |
HMCS-ECK LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2005-10-24 | Active | |
HMCS-SIG LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2005-12-01 | Active | |
WFS UK HOLDING COMPANY II LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
NCS FUEL IQ LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1923-07-02 | Active | |
FOREVER21 DISTRIBUTION (UK) LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-05 | |
POWER UGESI SERVICES LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
SPECIALIST ELECTRONICS SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 1991-03-25 | Active - Proposal to Strike off | |
PITTSBURGH CORNING(UNITED KINGDOM)LIMITED | Company Secretary | 2010-04-16 | CURRENT | 1969-01-31 | Active | |
FOREVER21 (UK) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2009-12-16 | In Administration/Administrative Receiver | |
STRAY BULLET PICTURES LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
WORLD FUEL SERVICES AVIATION LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
FALMOUTH OIL SERVICES LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
TAMLYN SHIPPING LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
WORLD FUEL PG TRADING LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
GAMEDAY MANAGEMENT (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2016-08-16 | |
HMCS-RHON LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2007-12-17 | Active | |
SOVARIA LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
MECHETRONICS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1994-04-06 | Dissolved 2015-12-01 | |
PENNY & GILES CONTROLS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1965-04-01 | Active | |
PRIMAGRAPHICS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1982-04-26 | Active - Proposal to Strike off | |
DY 4 SYSTEMS U.K. LTD | Company Secretary | 2009-07-08 | CURRENT | 1995-08-11 | Active | |
PRIMAGRAPHICS (HOLDINGS) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
CURTISS-WRIGHT CONTROLS (UK) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2002-01-07 | Active | |
PENNY & GILES AEROSPACE LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1989-01-18 | Active | |
SHANTARAM PRODUCTIONS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2009-06-04 | Active - Proposal to Strike off | |
CRY LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
CTY LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
UHR LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-03-15 | Active - Proposal to Strike off | |
NEVVS LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
WOX LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
CREDIT FINANCE CORPORATION LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
MIROMESNIL LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
MIROM LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
CATX LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2000-10-05 | Active - Proposal to Strike off | |
F G PORTFOLIO LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
PLATFORM FINANCE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
FININ LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
WHBE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2008-01-09 | Active | |
HANSON RESOURCE MANAGEMENT LIMITED | Company Secretary | 2008-09-05 | CURRENT | 1996-02-05 | Liquidation | |
TMS INTERNATIONAL SERVICES UK LIMITED | Company Secretary | 2008-09-05 | CURRENT | 1962-09-18 | Liquidation | |
CREDIT AND TRADING COMPANY LTD | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
CURVATURE SOLUTIONS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
FBM LONDON LTD | Company Secretary | 2007-01-01 | CURRENT | 1993-01-21 | Active | |
CITAGREP LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1992-09-09 | Active | |
THE INTOUCH GROUP LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1989-05-09 | Active - Proposal to Strike off | |
W.P. CAREY & CO. LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2001-07-02 | Active | |
REED SMITH LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
GIGA INFORMATION GROUP LIMITED | Company Secretary | 2005-01-27 | CURRENT | 1993-03-25 | Active | |
FORRESTER RESEARCH LIMITED | Company Secretary | 2005-01-27 | CURRENT | 1997-07-08 | Active | |
CIBT UK LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2005-01-21 | Active | |
LALIQUE LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1938-03-14 | Active | |
THE ASCOTT MAYFAIR OPERATING LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2001-10-16 | Active | |
CITADINES ST MARKS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1988-03-10 | Active | |
AFCO LUTON UK LTD. | Company Secretary | 2004-07-01 | CURRENT | 2002-09-04 | Active | |
AFCO UK LTD. | Company Secretary | 2004-07-01 | CURRENT | 2002-09-04 | Active | |
REED SMITH PENSION TRUSTEE LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active | |
EXOSTAR UK LTD | Company Secretary | 2001-09-19 | CURRENT | 2001-07-17 | Active | |
RIP CURL UK LTD | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Active | |
CALLAWAY GOLF EUROPE LTD. | Company Secretary | 1999-12-28 | CURRENT | 1992-10-16 | Active | |
TINET UK LTD | Company Secretary | 1999-06-28 | CURRENT | 1997-10-14 | Dissolved 2016-05-10 | |
SODIGAP LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1982-03-12 | Dissolved 2015-09-08 | |
TEVC UK LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1981-01-26 | Active | |
OZCO LIMITED | Company Secretary | 1998-01-08 | CURRENT | 1991-04-23 | Dissolved 2016-08-30 | |
LLOYD ABC COUPLERS LIMITED | Company Secretary | 1996-12-17 | CURRENT | 1996-12-09 | Active | |
SODERETOUR UK LTD | Company Secretary | 1996-01-15 | CURRENT | 1995-12-29 | Active | |
TIFFANY & CO. (GB) | Company Secretary | 1994-05-31 | CURRENT | 1986-03-07 | Active | |
ROXANE UK LIMITED | Company Secretary | 1993-08-23 | CURRENT | 1993-05-24 | Active | |
REED SMITH SERVICES | Company Secretary | 1993-02-01 | CURRENT | 1987-06-08 | Active | |
AGNES B. U.K. LIMITED | Company Secretary | 1985-12-10 | CURRENT | 1985-12-06 | Active | |
BELLA LODGE STUDIO LTD | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
WETREND MEDIA LTD | Director | 2016-07-07 | CURRENT | 2016-07-06 | Active | |
OR NOT LIMITED | Director | 2016-07-05 | CURRENT | 2012-03-05 | Active | |
MAYFAIR LUX CONSTRUCTION LTD | Director | 2016-03-01 | CURRENT | 2014-10-14 | Dissolved 2016-07-05 | |
HEYFIESTA LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
KEVAD LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
BUMBLE HOLDING LIMITED | Director | 2017-09-19 | CURRENT | 2014-09-11 | Active | |
HUGGLE APP (UK) LIMITED | Director | 2017-09-19 | CURRENT | 2015-03-27 | Active | |
BADOO TECHNOLOGIES LIMITED | Director | 2017-02-01 | CURRENT | 2011-04-04 | Active | |
SOCIAL ONLINE PAYMENTS LIMITED | Director | 2016-11-17 | CURRENT | 2016-10-01 | Active | |
BADOO TRADING LIMITED | Director | 2016-11-17 | CURRENT | 2011-02-23 | Active | |
OR NOT LIMITED | Director | 2016-11-17 | CURRENT | 2012-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mariko O'shea on 2024-03-15 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mariko O'shea on 2022-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANU BAGAVATHY SUBRAMANIAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED SANDRA ENSMINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FARRALL | |
CH01 | Director's details changed for Mariko O'shea on 2021-07-26 | |
APPOINTMENT TERMINATED, DIRECTOR IDAN WALLICHMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IDAN WALLICHMAN | |
Director's details changed for Anu Bagavathy Subramanian on 2022-02-03 | ||
Director's details changed for Mariko O'shea on 2022-02-03 | ||
Director's details changed for Mr Idan Wallichman on 2022-02-03 | ||
Director's details changed for Mr Duncan Farrall on 2022-02-03 | ||
CH01 | Director's details changed for Anu Bagavathy Subramanian on 2022-02-03 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Idan Wallichman on 2021-07-22 | |
PSC02 | Notification of Bumble Inc. as a person with significant control on 2021-02-11 | |
PSC07 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED ANU BAGAVATHY SUBRAMANIAN | |
CH01 | Director's details changed for Mariko O'shea on 2020-02-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056924360004 | |
PSC04 | Change of details for Stephen Schwarzman as a person with significant control on 2020-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
PSC07 | CESSATION OF ANDREY OGANDZHANYANTS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SCHWARZMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KORNILOVSKI | |
AP01 | DIRECTOR APPOINTED MARIKO O'SHEA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056924360003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Andrey Ogandzhanyants as a person with significant control on 2018-01-30 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY OGANDZHANYANTS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-14 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANDREY OGANDZHANYANTS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Andrey Ogandzhanyants as a person with significant control on 2017-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE THERESA KENNEDY | |
CH01 | Director's details changed for Mr Idan Wallichman on 2017-03-23 | |
RP04CH03 | SECOND FILING OF CH03 FOR MICHELLE KENNEDY | |
ANNOTATION | Clarification | |
CH03 | CHANGE PERSON AS SECRETARY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 13 HAWLEY CRESCENT LONDON NW1 8NP ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR KORNILOVSKI / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IDAN WALLICHMAN / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE THERESA KENNEDY / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TERESA KENNEDY / 23/03/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE KENNEDY | |
AP04 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IDAN WALLICHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 70 KINGSWAY AFRICA HOUSE LONDON WC2B 6AH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM MEDIA VILLAGE 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGUINNESS-SMITH | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS MICHELLE TERESA KENNEDY | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARK ROWLEY MCGUINNESS-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT SHAFRIR | |
AR01 | 31/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MS MICHELLE KENNEDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR AMIT SHAFRIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART SWANSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 3RD FLOOR 28 DENMARK STREET LONDON WC2H 8NJ | |
AP01 | DIRECTOR APPOINTED BART KILLEN SWANSON | |
AP01 | DIRECTOR APPOINTED ANDREW MARK METSON PARKER | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ANDREW MARK METSON PARKER | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR KORNILOVSKI / 31/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MASTER-OK LTD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MASTER-OK MASTER-OK LTD / 31/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
88(2)R | AD 31/01/06--------- £ SI 100@100=10000 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 38 CITY BUSINESS CENTRE 25 LOWER ROAD LONDON SE16 2XB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BADOO LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BADOO LIMITED are:
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