BADOO TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

BADOO TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BADOO TRADING LIMITED was incorporated 9 years ago on 23/02/2011 and has the registered number: 07540255. The accounts status is GROUP and accounts are next due on 30/09/2020.

BADOO TRADING LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/02/2016 23/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIKO O'SHEA May 1981 British Director 2020-01-29 CURRENT
MR IDAN WALLICHMAN Jul 1980 Polish Director 2016-11-17 CURRENT
MR DUNCAN FARRALL May 1980 British Director 2020-01-29 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-05-26 CURRENT
MR AMIT SHAFRIR Feb 1966 Israeli Director 2012-03-29 UNTIL 2013-02-04 RESIGNED
MR ANDREY OGANDZHANYANTS Feb 1974 British Director 2011-02-23 UNTIL 2015-06-12 RESIGNED
ANDREW MARK METSON PARKER Dec 1974 British Director 2011-02-23 UNTIL 2020-01-29 RESIGNED
MR MARK ROWLEY MCGUINNESS-SMITH Nov 1968 British Director 2013-09-02 UNTIL 2015-05-27 RESIGNED
MRS MICHELLE TERESA KENNEDY Feb 1983 British Director 2014-07-30 UNTIL 2017-06-28 RESIGNED
MR VLADIMIR KORNILOVSKI Jun 1977 Estonian Director 2015-06-23 UNTIL 2020-01-29 RESIGNED
MS MICHELLE KENNEDY Secretary 2012-09-27 UNTIL 2017-05-26 RESIGNED
BART KILLEN SWANSON Apr 1963 American Director 2011-04-04 UNTIL 2012-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrey Ogandzhanyants 2016-04-15 2/1974 Floriana   Frn 1913 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrey Ogandzhanyants 2016-04-06 - 2016-04-06 2/1974 Valletta Waterfront   Floriana Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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