INFOBIP GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

INFOBIP GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFOBIP GLOBAL LIMITED was incorporated 11 years ago on 11/04/2013 and has the registered number: 08483220. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INFOBIP GLOBAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
UNITED KINGDOM
W1W 7LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRISTLEKARN LIMITED Corporate Secretary 2013-04-11 CURRENT
MRS HELEN ANNE PRINCE Jun 1966 British Director 2023-09-26 CURRENT
MR TOMISLAV PIFAR Apr 1982 Croatian Director 2023-10-03 CURRENT
MRS JADE ABIGAIL FELLOWES Apr 1985 British Director 2023-09-26 CURRENT
MR SEBASTIAN CHARLES TURNER May 1988 British Director 2015-02-02 UNTIL 2023-09-26 RESIGNED
MR DAVID NICHOLAS SOLLY Mar 1972 British Director 2018-07-06 UNTIL 2019-11-20 RESIGNED
MR RICHARD ORTON Aug 1972 British Director 2019-11-20 UNTIL 2023-09-26 RESIGNED
MR STEPHEN PAUL WHITEHEAD Feb 1962 British Director 2013-04-11 UNTIL 2018-07-06 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2013-04-11 UNTIL 2023-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Izabel Jelenic 2016-04-06 - 2016-04-06 9/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Silvio Kutic 2016-04-06 - 2016-04-06 12/1977 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Infobip Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTSTONE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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MADDISON ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GOLDSILVER ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERCIA REAL ESTATE ENFIELD LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
REVELAN ESTATES (WEDNESFIELD) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
FAIRDALE TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HAY TRADING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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INFOBIP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CENTILI LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOLACAK INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EUROPEAN PULP & PAPER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VICO TRADING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARSECO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VILLEPIN INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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