Infobip Global Limited. Head office in London. Check Director.

Infobip Global Limited, London

Infobip Global Limited is a private limited company. Situated at First Floor, 85 Great Portland Street, London W1W 7LT, this 11 years old enterprise was incorporated on 2013-04-11 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the enterprise: Tomislav P. (appointed on 03 October 2023), Helen P. (appointed on 26 September 2023), Jade F. (appointed on 26 September 2023).

About
Name: Infobip Global Limited
Number: 08483220
Incorporation date: 2013-04-11
End of financial year: 31 December


Address:	First Floor 85 Great Portland Street London W1W 7LT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Infobip Limited

6 April 2016

Address	5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Uk Companies House
Registration number	07085757
Nature of control:	75,01-100% shares

Silvio K.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Izabel J.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Infobip Global Limited confirmation statement filing is 2024-04-25. The previous one was submitted on 2023-04-11. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Infobip Limited owns over 3/4 of shares. The corporate PSC can be reached at 86 Jermyn Street, SW1Y 6AW London. Silvio K. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Izabel J. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	New director appointment on 2023/10/03. filed on: 25th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/10/03. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (58 pages)
AP01	New director appointment on 2023/09/26. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/09/26 - the day director's appointment was terminated filed on: 27th, September 2023 \| officers	Free Download (1 page)
TM01	2023/09/26 - the day director's appointment was terminated filed on: 27th, September 2023 \| officers	Free Download (1 page)
TM01	2023/09/26 - the day director's appointment was terminated filed on: 27th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/26. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, September 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, September 2022 \| other	Free Download (3 pages)
CH01	On 2022/05/11 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/01/26. New Address: First Floor 85 Great Portland Street London United Kingdom W1W 7LT. Previous address: PO Box 4385 08483220: Companies House Default Address Cardiff CF14 8LH filed on: 26th, January 2022 \| address	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, October 2021 \| resolution	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (14 pages)
MR01	Registration of charge 084832200001, created on 2021/09/17 filed on: 21st, September 2021 \| mortgage	Free Download (55 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, September 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, September 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, September 2021 \| accounts	Free Download (51 pages)
AD01	Address change date: 2021/07/14. New Address: First Floor, 85 Great Portland Street London W1W 7LT. Previous address: 26-28 Bedford Row London WC1R 4HE England filed on: 14th, July 2021 \| address	Free Download (1 page)
CH01	On 2021/02/25 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, January 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, January 2021 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, January 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021 \| accounts	Free Download (48 pages)
AP01	New director appointment on 2019/11/20. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
TM01	2019/11/20 - the day director's appointment was terminated filed on: 20th, November 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 12th, November 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, November 2019 \| accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 12th, November 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 12th, November 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 27th, September 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 27th, September 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018 \| accounts	Free Download (40 pages)
AP01	New director appointment on 2018/07/06. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
TM01	2018/07/06 - the day director's appointment was terminated filed on: 10th, July 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, November 2017 \| accounts	Free Download (18 pages)
CH01	On 2017/10/05 director's details were changed filed on: 9th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/10 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/02/01. New Address: 26-28 Bedford Row London WC1R 4HE. Previous address: , 6th Floor 94, Wigmore Street, London, W1U 3RF filed on: 1st, February 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/11 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2016 \| resolution	Free Download
CH01	On 2015/10/10 director's details were changed filed on: 13th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/04/11 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/04/14 capital
AP01	New director appointment on 2015/02/02. filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/11 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/04/14 capital
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 15th, April 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, April 2013 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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