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Badoo Limited (registration number 05692436) is a private limited company established on 2006-01-31 in United Kingdom. This firm has its registered office at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. Badoo Limited is operating under SIC code: 62090 that means "other information technology service activities".

Company details

Name	Badoo Limited
Number	05692436
Date of Incorporation:	Tuesday 31st January 2006
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

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Christopher R. (appointed on 13 March 2022), Sandra E. (appointment date: 13 March 2022), Mariko O. (appointed on 29 January 2020). The official register reports 4 persons of significant control, namely: Bumble Inc. can be found at 251 Little Falls Drive, 19808 Wilmington, Delaware. This corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Stephen S. has substantial control or influence, Andrey O. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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