Huggle App (UK) Limited

Company Name	Huggle App (UK) Limited
Directors	Mariko O'Shea and Christopher Joseph Rosas
Company Status	Active
Company Number	09513513
Category	Private Limited Company
Incorporation Date	27 March 2015(9 years, 1 month ago)
Previous Name	Huggle App Limited

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	17 September 2018(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 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(6 years, 11 months 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	17 March 2017(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mrs Michelle Theresa Kennedy
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Director Name	Mr Daniel Robert Allen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Kingsway Africa House London WC2B 6AH

Director Name	Mr Andrey Ogandzhanyants
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 19 September 2017)
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	Ms Whitney Wolfe
Date of Birth	July 1989 (Born 34 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2016(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 19 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1105 West 41st Street Unit B Austin Texas 78756

Director Name	Ms Valeriya Kapranova
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 August 2016(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	Malta
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	19 September 2017(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 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

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

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

22 March 2024	Director's details changed for Mariko O'shea on 15 March 2024 (2 pages)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
6 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
23 September 2022	Director's details changed for Mariko O'shea on 16 September 2022 (2 pages)
30 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
18 March 2022	Appointment of Christopher Joseph Rosas as a director on 16 March 2022 (2 pages)
28 February 2022	Director's details changed for Mariko O'shea on 26 July 2021 (2 pages)
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 Mr Idan Wallichman on 3 February 2022 (2 pages)
8 February 2022	Director's details changed for Mariko O'shea on 3 February 2022 (2 pages)
25 September 2021	Full accounts made up to 31 December 2020 (16 pages)
5 August 2021	Director's details changed for Mr Idan Wallichman on 22 July 2021 (2 pages)
9 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (17 pages)
16 September 2020	Director's details changed for Mariko O'shea on 1 February 2020 (2 pages)
6 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (20 pages)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 December 2017 (24 pages)
18 September 2018	Appointment of Mariko O'shea as a director on 17 September 2018 (2 pages)
18 September 2018	Termination of appointment of Valeriya Kapranova as a director on 17 September 2018 (1 page)
28 March 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
28 March 2018	Director's details changed for Ms Valeriya Kapranova on 31 August 2016 (2 pages)
28 March 2018	Director's details changed for Ms Valeriya Kapranova on 26 March 2018 (2 pages)
27 March 2018	Director's details changed for Ms Valeriya Kapranova on 26 March 2018 (2 pages)
27 March 2018	Change of details for Badoo Trading Limited as a person with significant control on 7 June 2017 (2 pages)
20 September 2017	Termination of appointment of Whitney Wolfe as a director on 19 September 2017 (1 page)
20 September 2017	Appointment of Mr Idan Wallichman as a director on 19 September 2017 (2 pages)
20 September 2017	Termination of appointment of Andrey Ogandzhanyants as a director on 19 September 2017 (1 page)
20 September 2017	Termination of appointment of Andrey Ogandzhanyants as a director on 19 September 2017 (1 page)
20 September 2017	Termination of appointment of Whitney Wolfe as a director on 19 September 2017 (1 page)
20 September 2017	Appointment of Mr Idan Wallichman as a director on 19 September 2017 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Director's details changed for Mr Andrey Ogandzhanyants on 23 March 2017 (2 pages)
27 March 2017	Director's details changed for Ms Valeriya Kapranova on 23 March 2017 (2 pages)
27 March 2017	Director's details changed for Ms Whitney Wolfe on 27 March 2017 (2 pages)
27 March 2017	Registered office address changed from 70 Kingsway Africa House London WC2B 6AH 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 Ms Valeriya Kapranova on 23 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Andrey Ogandzhanyants on 23 March 2017 (2 pages)
27 March 2017	Registered office address changed from 70 Kingsway Africa House London WC2B 6AH 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 Ms Whitney Wolfe on 27 March 2017 (2 pages)
22 March 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 17 March 2017 (2 pages)
22 March 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 17 March 2017 (2 pages)
6 November 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
6 November 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
1 September 2016	Appointment of Ms Whitney Wolfe as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Daniel Robert Allen as a director on 1 September 2016 (1 page)
1 September 2016	Appointment of Ms Whitney Wolfe as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Daniel Robert Allen as a director on 1 September 2016 (1 page)
31 August 2016	Appointment of Ms Valeriya Kapranova as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Andrey Ogandzhanyants as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Andrey Ogandzhanyants as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Ms Valeriya Kapranova as a director on 31 August 2016 (2 pages)
13 July 2016	Termination of appointment of Michelle Teresa Kennedy as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Michelle Teresa Kennedy as a director on 13 July 2016 (1 page)
4 July 2016	Registered office address changed from Media Village 131 - 151, Great Titchfield Street London W1W 5BB England 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 England to 70 Kingsway Africa House London WC2B 6AH on 4 July 2016 (1 page)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (3 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (3 pages)
8 April 2016	Appointment of Mr Daniel Robert Allen as a director on 7 April 2016 (2 pages)
8 April 2016	Appointment of Mr Daniel Robert Allen as a director on 7 April 2016 (2 pages)
22 March 2016	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD United Kingdom to Media Village 131 - 151, Great Titchfield Street London W1W 5BB on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD United Kingdom to Media Village 131 - 151, Great Titchfield Street London W1W 5BB on 22 March 2016 (1 page)
11 December 2015	Company name changed huggle app LIMITED\certificate issued on 11/12/15 CONNOT ‐ Change of name notice (3 pages)
11 December 2015	Company name changed huggle app LIMITED\certificate issued on 11/12/15 CONNOT ‐ Change of name notice (3 pages)
3 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
3 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-27 GBP 1 (26 pages)
27 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-27 GBP 1 (26 pages)

Huggle App (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London