Or Not Limited

Company Name	Or Not Limited
Directors	Mariko O'Shea and Christopher Joseph Rosas
Company Status	Active
Company Number	07976476
Category	Private Limited Company
Incorporation Date	5 March 2012(12 years, 1 month ago)
Previous Name	Badoo Acquisition Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies 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(7 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	Christopher Joseph Rosas
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	16 March 2022(10 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	21 March 2017(5 years after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Amit Shafrir
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Red Lion Square London WC1R 4QD

Director Name	Andrew Mark Metson Parker
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	13 Hawley Crescent London NW1 8NP

Secretary Name	Michelle Theresa Kennedy
Status	Resigned
Appointed	05 March 2012(same day as company formation)
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	20 September 2013(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	Media Village 131-151 Great Titchfield Street London W1W 5BB

Director Name	Mr Vladimir Kornilovski
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Estonian
Status	Resigned
Appointed	05 July 2016(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 2020)
Role	Non-Executive Director
Country of Residence	England
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(4 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(7 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

Contact

Telephone	020 78717190
Telephone region	London

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
Net Worth	£1

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 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

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
7 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
23 September 2022	Director's details changed for Mariko O'shea on 16 September 2022 (2 pages)
18 March 2022	Appointment of Christopher Joseph Rosas as a director on 16 March 2022 (2 pages)
7 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
28 February 2022	Director's details changed for Mariko O'shea on 26 July 2021 (2 pages)
28 February 2022	Termination of appointment of Duncan Farrall as a director on 18 February 2022 (1 page)
11 February 2022	Termination of appointment of Idan Wallichman as a director on 11 February 2022 (1 page)
8 February 2022	Director's details changed for Mariko O'shea on 3 February 2022 (2 pages)
8 February 2022	Director's details changed for Mr Duncan Farrall on 3 February 2022 (2 pages)
8 February 2022	Director's details changed for Mr Idan Wallichman on 3 February 2022 (2 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
5 August 2021	Director's details changed for Mr Idan Wallichman on 22 July 2021 (2 pages)
6 July 2021	Cessation of Stephen Allen Schwarzman as a person with significant control on 11 February 2021 (1 page)
6 July 2021	Notification of Bumble Inc. as a person with significant control on 11 February 2021 (2 pages)
16 April 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
16 September 2020	Director's details changed for Mariko O'shea on 1 February 2020 (2 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)
20 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 May 2020	Memorandum and Articles of Association (15 pages)
5 May 2020	Registration of charge 079764760001, created on 1 May 2020 (41 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
17 February 2020	Cessation of Andrey Ogandzhanyants as a person with significant control on 29 January 2020 (1 page)
17 February 2020	Notification of Stephen Allen Schwarzman as a person with significant control on 29 January 2020 (2 pages)
4 February 2020	Appointment of Mr Duncan Farrall as a director on 29 January 2020 (2 pages)
4 February 2020	Termination of appointment of Vladimir Kornilovski as a director on 29 January 2020 (1 page)
4 February 2020	Appointment of Mariko O'shea as a director on 29 January 2020 (2 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
12 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
9 March 2018	Confirmation statement made on 5 March 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	Withdrawal of a person with significant control statement on 12 February 2018 (2 pages)
12 February 2018	Notification of Andrey Ogandzhanyants as a person with significant control on 15 April 2016 (2 pages)
12 February 2018	Cessation of Andrey Ogandzhanyants as a person with significant control on 6 April 2016 (1 page)
30 October 2017	Change of details for Mr Andrey Ogandzhanyants as a person with significant control on 27 March 2017 (2 pages)
30 October 2017	Change of details for Mr Andrey Ogandzhanyants as a person with significant control on 27 March 2017 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
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 23 March 2017 (2 pages)
15 May 2017	Second filing to change the details of Michelle Kennedy as a secretary (6 pages)
15 May 2017	Second filing to change the details of Michelle Kennedy as a secretary (6 pages)
29 March 2017	Secretary's details changed ANNOTATION Clarification a second filed CH03 was registered on 15/05/17. (2 pages)
29 March 2017	Secretary's details changed ANNOTATION Clarification a second filed CH03 was registered on 15/05/17. (2 pages)
27 March 2017	Director's details changed for Mr Idan Wallichman on 23 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Idan Wallichman on 23 March 2017 (2 pages)
27 March 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 27 March 2017 (1 page)
27 March 2017	Director's details changed for Mr Vladimir Kornilovski on 23 March 2017 (2 pages)
27 March 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 27 March 2017 (1 page)
27 March 2017	Director's details changed for Mr Vladimir Kornilovski on 23 March 2017 (2 pages)
23 March 2017	Termination of appointment of Michelle Kennedy as a secretary on 21 March 2017 (1 page)
23 March 2017	Termination of appointment of Michelle Kennedy as a secretary on 21 March 2017 (1 page)
22 March 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 21 March 2017 (2 pages)
22 March 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 21 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (5 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)
14 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
14 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
30 September 2016	Termination of appointment of Andrew Mark Metson Parker as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Andrew Mark Metson Parker as a director on 30 September 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)
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)
5 July 2016	Appointment of Mr Vladimir Kornilovski as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mr Vladimir Kornilovski as a director on 5 July 2016 (2 pages)
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)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
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)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Director's details changed for Andrew Mark Metson Parker on 31 October 2012 (2 pages)
8 July 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Director's details changed for Andrew Mark Metson Parker on 31 October 2012 (2 pages)
8 July 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Secretary's details changed for Michelle Kennedy on 31 October 2012 (1 page)
8 July 2014	Secretary's details changed for Michelle Kennedy on 31 October 2012 (1 page)
8 July 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
9 October 2013	Appointment of Mr Mark Rowley Mcguinness-Smith as a director (2 pages)
9 October 2013	Appointment of Mr Mark Rowley Mcguinness-Smith as a director (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Termination of appointment of Amit Shafrir as a director (1 page)
25 September 2013	Termination of appointment of Amit Shafrir as a director (1 page)
5 April 2013	Company name changed badoo acquisition LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution (3 pages)
5 April 2013	Company name changed badoo acquisition LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution (3 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Registered office address changed from 12 Red Lion Square London WC1R 4QD United Kingdom on 13 March 2013 (1 page)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Registered office address changed from 12 Red Lion Square London WC1R 4QD United Kingdom on 13 March 2013 (1 page)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
24 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
24 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Or Not Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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