Badoo Trading Limited

Company Name	Badoo Trading Limited
Company Status	Active
Company Number	07540255
Category	Private Limited Company
Incorporation Date	23 February 2011(13 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mariko O'Shea
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1105 W 41st Street Austin Texas 78756

Director Name	Sandra Ensminger
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	16 March 2022(11 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	1105 W 41st Street Austin Texas 78756

Director Name	Christopher Joseph Rosas
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	16 March 2022(11 years after company formation)
Appointment Duration	2 years, 1 month
Role	Vice President Of Tax & Treasury
Country of Residence	United States
Correspondence Address	1105 W 41st Street Austin Texas 78756

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	26 May 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Andrey Ogandzhanyants
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Managing Director
Country of Residence	Russia
Correspondence Address	Media Village 131-151 Great Titchfield Street London W1W 5BB

Director Name	Mr Andrew Mark Metson Parker
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	K1, Upper Ground Floor Forni Complex Triq Xatt Valletta Waterfront Floriana Frn 1913

Director Name	Bart Killen Swanson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2011(1 month, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 06 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Director Name	Mr Amit Shafrir
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 March 2012(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 04 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Media Village 131-151 Great Titchfield Street London W1W 5BB

Secretary Name	Ms Michelle Kennedy
Status	Resigned
Appointed	27 September 2012(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 May 2017)
Role	Company Director
Correspondence Address	13 Hawley Crescent London NW1 8NP

Director Name	Mr Mark Rowley McGuinness-Smith
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Media Village 131-151 Great Titchfield Street London W1W 5BB

Director Name	Mrs Michelle Theresa Kennedy
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	K1, Upper Ground Floor Forni Complex Triq Xatt Valletta Waterfront Floriana Frn 1913

Director Name	Mr Vladimir Kornilovski
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Estonian
Status	Resigned
Appointed	23 June 2015(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	K1, Upper Ground Floor Forni Complex Triq Xatt Valletta Waterfront Floriana Frn 1913

Director Name	Mr Idan Wallichman
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 November 2016(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 February 2022)
Role	Principal, Office Of The President
Country of Residence	United Kingdom
Correspondence Address	1105 W 41st Street Austin Texas 78756

Director Name	Mr Duncan Farrall
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 February 2022)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	1105 W 41st Street Austin Texas 78756

Director Name	Anu Bagavathy Subramanian
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 October 2020(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1105 W 41st Street Austin Texas 78756

Director Name	Ms Whitney Wolfe Herd
Date of Birth	July 1989 (Born 34 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2020(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1105 West 41st Street Unit B Austin Texas 78756

Contact

Website	corp.badoo.com
Telephone	01986 754967
Telephone region	Bungay

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Worldwide Vision LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£56,135,097
Gross Profit	£21,785,043
Net Worth	£889,640
Cash	£1,316,901
Current Liabilities	£17,165,005

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

1 May 2020	Delivered on: 5 May 2020 Persons entitled: Citibank, N.A. (As Collateral Agent) Classification: A registered charge Outstanding

Filing History

23 February 2021	Confirmation statement made on 23 February 2021 with updates (5 pages)
4 January 2021	Group of companies' accounts made up to 31 December 2019 (70 pages)
4 November 2020	Appointment of Ms Whitney Wolfe Herd as a director on 26 October 2020 (2 pages)
4 November 2020	Appointment of Anu Bagavathy Subramanian as a director on 26 October 2020 (2 pages)
16 September 2020	Director's details changed for Mariko O'shea on 1 February 2020 (2 pages)
7 September 2020	Memorandum and Articles of Association (38 pages)
7 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 June 2020	Resolutions RES13 ‐ Reduce share prm a/c 15/06/2020 (1 page)
25 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2020	Statement of capital on 25 June 2020 GBP 100 (3 pages)
25 June 2020	Statement by Directors (1 page)
25 June 2020	Solvency Statement dated 15/06/20 (1 page)
16 June 2020	Statement of capital following an allotment of shares on 16 June 2020 GBP 100 (3 pages)
20 May 2020	Memorandum and Articles of Association (15 pages)
20 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 May 2020	Registration of charge 075402550001, created on 1 May 2020 (41 pages)
22 April 2020	Statement of capital following an allotment of shares on 22 April 2020 GBP 3 (3 pages)
25 February 2020	Confirmation statement made on 23 February 2020 with updates (4 pages)
19 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2020	Notification of Stephen Allen Schwarzman as a person with significant control on 29 January 2020 (2 pages)
17 February 2020	Cessation of Andrey Ogandzhanyants as a person with significant control on 29 January 2020 (1 page)
4 February 2020	Appointment of Mr Duncan Farrall as a director on 29 January 2020 (2 pages)
4 February 2020	Appointment of Mariko O'shea as a director on 29 January 2020 (2 pages)
4 February 2020	Termination of appointment of Andrew Mark Metson Parker as a director on 29 January 2020 (1 page)
4 February 2020	Termination of appointment of Vladimir Kornilovski as a director on 29 January 2020 (1 page)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (60 pages)
12 March 2019	Confirmation statement made on 23 February 2019 with updates (5 pages)
21 December 2018	Statement by Directors (3 pages)
21 December 2018	Resolutions RES13 ‐ Reduction of share premium 13/12/2018 (1 page)
21 December 2018	Statement of capital on 21 December 2018 GBP 2 (3 pages)
21 December 2018	Solvency Statement dated 13/12/18 (3 pages)
19 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 2 (3 pages)
30 October 2018	Group of companies' accounts made up to 31 December 2017 (69 pages)
9 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
13 February 2018	Change of details for Andrey Ogandzhanyants as a person with significant control on 30 January 2018 (2 pages)
12 February 2018	Notification of a person with significant control statement (2 pages)
12 February 2018	Cessation of Andrey Ogandzhanyants as a person with significant control on 6 April 2016 (1 page)
12 February 2018	Director's details changed for Mr Vladimir Kornilovski on 23 June 2015 (2 pages)
12 February 2018	Notification of Andrey Ogandzhanyants as a person with significant control on 15 April 2016 (2 pages)
12 February 2018	Director's details changed for Andrew Mark Metson Parker on 4 April 2011 (2 pages)
12 February 2018	Withdrawal of a person with significant control statement on 12 February 2018 (2 pages)
30 October 2017	Change of details for Mr Andrey Ogandzhanyants as a person with significant control on 7 June 2017 (2 pages)
30 October 2017	Change of details for Mr Andrey Ogandzhanyants as a person with significant control on 7 June 2017 (2 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (66 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (66 pages)
30 June 2017	Termination of appointment of Michelle Theresa Kennedy as a director on 28 June 2017 (1 page)
30 June 2017	Termination of appointment of Michelle Theresa Kennedy as a director on 28 June 2017 (1 page)
8 June 2017	Secretary's details changed (1 page)
8 June 2017	Secretary's details changed (1 page)
8 June 2017	Termination of appointment of Michelle Kennedy as a secretary on 26 May 2017 (1 page)
8 June 2017	Termination of appointment of Michelle Kennedy as a secretary on 26 May 2017 (1 page)
7 June 2017	Registered office address changed from 13 Hawley Crescent London NW1 8NP England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 7 June 2017 (1 page)
7 June 2017	Director's details changed for Andrew Mark Metson Parker on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Andrew Mark Metson Parker on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mrs Michelle Theresa Kennedy on 7 June 2017 (2 pages)
7 June 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 26 May 2017 (2 pages)
7 June 2017	Director's details changed for Mr Idan Wallichman on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Idan Wallichman on 23 March 2017 (2 pages)
7 June 2017	Registered office address changed from 13 Hawley Crescent London NW1 8NP England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 7 June 2017 (1 page)
7 June 2017	Director's details changed for Mr Idan Wallichman on 23 March 2017 (2 pages)
7 June 2017	Director's details changed for Mr Idan Wallichman on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Vladimir Kornilovski on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Vladimir Kornilovski on 7 June 2017 (2 pages)
7 June 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 26 May 2017 (2 pages)
7 June 2017	Director's details changed for Mrs Michelle Theresa Kennedy on 7 June 2017 (2 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
18 January 2017	Full accounts made up to 31 December 2015 (68 pages)
18 January 2017	Full accounts made up to 31 December 2015 (68 pages)
22 November 2016	Appointment of Mr Idan Wallichman as a director on 17 November 2016 (2 pages)
22 November 2016	Appointment of Mr Idan Wallichman as a director on 17 November 2016 (2 pages)
31 August 2016	Registered office address changed from 70 Kingsway Africa House London WC2B 6AH England to 13 Hawley Crescent London NW1 8NP on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from 70 Kingsway Africa House London WC2B 6AH England to 13 Hawley Crescent London NW1 8NP on 31 August 2016 (1 page)
4 July 2016	Registered office address changed from Media Village 131-151 Great Titchfield Street London W1W 5BB to 70 Kingsway Africa House London WC2B 6AH on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from Media Village 131-151 Great Titchfield Street London W1W 5BB to 70 Kingsway Africa House London WC2B 6AH on 4 July 2016 (1 page)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
5 October 2015	Full accounts made up to 31 December 2014 (19 pages)
5 October 2015	Full accounts made up to 31 December 2014 (19 pages)
24 June 2015	Appointment of Mr Vladimir Kornilovski as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Mr Vladimir Kornilovski as a director on 23 June 2015 (2 pages)
12 June 2015	Termination of appointment of Andrey Ogandzhanyants as a director on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Andrey Ogandzhanyants as a director on 12 June 2015 (1 page)
28 May 2015	Termination of appointment of Mark Rowley Mcguinness-Smith as a director on 27 May 2015 (1 page)
28 May 2015	Termination of appointment of Mark Rowley Mcguinness-Smith as a director on 27 May 2015 (1 page)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
25 February 2015	Director's details changed for Andrew Mark Metson Parker on 19 April 2011 (2 pages)
25 February 2015	Director's details changed for Mr Andrey Ogandzhanyants on 19 April 2011 (2 pages)
25 February 2015	Director's details changed for Mr Andrey Ogandzhanyants on 19 April 2011 (2 pages)
25 February 2015	Director's details changed for Andrew Mark Metson Parker on 19 April 2011 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
13 August 2014	Appointment of Ms Michelle Teresa Kennedy as a director on 30 July 2014 (2 pages)
13 August 2014	Appointment of Ms Michelle Teresa Kennedy as a director on 30 July 2014 (2 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
26 September 2013	Appointment of Mr Mark Rowley Mcguinness-Smith as a director (2 pages)
26 September 2013	Appointment of Mr Mark Rowley Mcguinness-Smith as a director (2 pages)
11 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Termination of appointment of Amit Shafrir as a director (1 page)
5 March 2013	Termination of appointment of Amit Shafrir as a director (1 page)
31 October 2012	Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 31 October 2012 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Appointment of Ms Michelle Kennedy as a secretary (1 page)
2 October 2012	Appointment of Ms Michelle Kennedy as a secretary (1 page)
23 August 2012	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 23 August 2012 (1 page)
16 April 2012	Appointment of Mr Amit Shafrir as a director (2 pages)
16 April 2012	Appointment of Mr Amit Shafrir as a director (2 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Termination of appointment of Bart Swanson as a director (1 page)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Termination of appointment of Bart Swanson as a director (1 page)
19 April 2011	Registered office address changed from 3Rd Floor 28 Denmark Street London WC2H 8NJ United Kingdom on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from 3Rd Floor 28 Denmark Street London WC2H 8NJ United Kingdom on 19 April 2011 (2 pages)
4 April 2011	Appointment of Bart Killen Swanson as a director (3 pages)
4 April 2011	Appointment of Bart Killen Swanson as a director (3 pages)
4 April 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
4 April 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
23 February 2011	Incorporation (24 pages)
23 February 2011	Incorporation (24 pages)

Badoo Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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