About

Registered Number: 07540255
Date of Incorporation: 23/02/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS,

 

Having been setup in 2011, Badoo Trading Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'SHEA, Mariko 29 January 2020 - 1
PARKER, Andrew Mark Metson 23 February 2011 29 January 2020 1
SHAFRIR, Amit 29 March 2012 04 February 2013 1
SWANSON, Bart Killen 04 April 2011 06 February 2012 1
Secretary Name Appointed Resigned Total Appointments
KENNEDY, Michelle 27 September 2012 26 May 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 September 2020
RESOLUTIONS - N/A 07 September 2020
MA - Memorandum and Articles 07 September 2020
RESOLUTIONS - N/A 25 June 2020
RESOLUTIONS - N/A 25 June 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 June 2020
SH19 - Statement of capital 25 June 2020
CAP-SS - N/A 25 June 2020
SH01 - Return of Allotment of shares 16 June 2020
RESOLUTIONS - N/A 20 May 2020
MA - Memorandum and Articles 20 May 2020
MR01 - N/A 05 May 2020
SH01 - Return of Allotment of shares 22 April 2020
CS01 - N/A 25 February 2020
RESOLUTIONS - N/A 19 February 2020
PSC01 - N/A 17 February 2020
PSC07 - N/A 17 February 2020
TM01 - Termination of appointment of director 04 February 2020
TM01 - Termination of appointment of director 04 February 2020
AP01 - Appointment of director 04 February 2020
AP01 - Appointment of director 04 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 12 March 2019
RESOLUTIONS - N/A 21 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 December 2018
SH19 - Statement of capital 21 December 2018
CAP-SS - N/A 21 December 2018
SH01 - Return of Allotment of shares 19 December 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 09 March 2018
PSC04 - N/A 13 February 2018
CH01 - Change of particulars for director 12 February 2018
CH01 - Change of particulars for director 12 February 2018
PSC01 - N/A 12 February 2018
PSC09 - N/A 12 February 2018
PSC08 - N/A 12 February 2018
PSC07 - N/A 12 February 2018
PSC04 - N/A 30 October 2017
AA - Annual Accounts 11 September 2017
TM01 - Termination of appointment of director 30 June 2017
CH03 - Change of particulars for secretary 08 June 2017
TM02 - Termination of appointment of secretary 08 June 2017
CH01 - Change of particulars for director 07 June 2017
CH01 - Change of particulars for director 07 June 2017
CH01 - Change of particulars for director 07 June 2017
CH01 - Change of particulars for director 07 June 2017
CH01 - Change of particulars for director 07 June 2017
AD01 - Change of registered office address 07 June 2017
AP04 - Appointment of corporate secretary 07 June 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 18 January 2017
AP01 - Appointment of director 22 November 2016
AD01 - Change of registered office address 31 August 2016
AD01 - Change of registered office address 04 July 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 05 October 2015
AP01 - Appointment of director 24 June 2015
TM01 - Termination of appointment of director 12 June 2015
TM01 - Termination of appointment of director 28 May 2015
AR01 - Annual Return 03 March 2015
CH01 - Change of particulars for director 25 February 2015
CH01 - Change of particulars for director 25 February 2015
AA - Annual Accounts 03 October 2014
AP01 - Appointment of director 13 August 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 26 September 2013
AR01 - Annual Return 11 April 2013
TM01 - Termination of appointment of director 05 March 2013
AD01 - Change of registered office address 31 October 2012
AA - Annual Accounts 04 October 2012
AP03 - Appointment of secretary 02 October 2012
AD01 - Change of registered office address 23 August 2012
AP01 - Appointment of director 16 April 2012
AR01 - Annual Return 29 February 2012
TM01 - Termination of appointment of director 29 February 2012
AD01 - Change of registered office address 19 April 2011
AA01 - Change of accounting reference date 04 April 2011
AP01 - Appointment of director 04 April 2011
NEWINC - New incorporation documents 23 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.