Bumble Holding Limited

General information

Name:

Bumble Holding Ltd

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 09214520

Incorporation date: 2014-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London under the following Company Registration No.: 09214520. This firm was established in 2014. The main office of this company is situated at The Broadgate Tower Third Floor 20 Primrose Street. The post code for this place is EC2A 2RS. It has been already nine years since Bumble Holding Limited is no longer featured under the business name Moxco. The firm's Standard Industrial Classification Code is 63990 meaning Other information service activities n.e.c.. The firm's most recent annual accounts describe the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-09-11.

The trademark number of Bumble Holding is UK00003206622. It was submitted in January, 2017 and it registration process was completed by IPO in April, 2017. The corporation can use this trademark till January, 2027.

Currently, the directors enumerated by the limited company are: Christopher R. appointed in 2022, Sandra E. appointed in 2022 and Mariko O. appointed on 2020-10-26. Another limited company has been appointed as one of the secretaries of this company: Reed Smith Corporate Services Limited.

  • Previous company's names
  • Bumble Holding Limited 2015-02-03
  • Moxco Limited 2014-09-11

Trade marks

Trademark UK00003206622
Trademark image:-
Status:Registered
Filing date:2017-01-13
Date of entry in register:2017-04-07
Renewal date:2027-01-13
Owner name:Bumble Holding Limited
Owner address:70 Kingsway, Africa House, London, United Kingdom, WC2B 6AH

Company staff

Christopher R.

Role: Director

Appointed: 16 March 2022

Latest update: 19 April 2024

Sandra E.

Role: Director

Appointed: 16 March 2022

Latest update: 19 April 2024

Mariko O.

Role: Director

Appointed: 26 October 2020

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 03 May 2017

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 19 April 2024

People with significant control

The companies that control this firm include: Bumble Inc. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at 251 Little Falls Drive, 19808, Delaware and was registered as a PSC under the registration number 3638391.

Bumble Inc.
Address: Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 3638391
Notified on 11 February 2021
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen S.
Notified on 30 July 2020
Ceased on 11 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Badoo Trading Limited
Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 30 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
9
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