Infobip Limited. Head office in London. Check Director.

Infobip Limited, London

Infobip Limited is a private limited company. Located at Fifth Floor, 35-38, New Bridge Street, London EC4V 6BW, the aforementioned 14 years old business was incorporated on 2009-11-24 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in this business: Paul S. (appointed on 07 August 2020), Ante K. (appointed on 07 August 2020), Roberto K. (appointed on 07 April 2016).

About
Name: Infobip Limited
Number: 07085757
Incorporation date: 2009-11-24
End of financial year: 31 December


Address:	Fifth Floor, 35-38 New Bridge Street London EC4V 6BW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Silvio K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Izabel J.

6 April 2016 - 7 August 2020

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

The date for Infobip Limited confirmation statement filing is 2024-07-05. The latest one was sent on 2023-06-21. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Silvio K. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Izabel J. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 8th, August 2023 \| accounts	Free Download (58 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 8th, August 2023 \| accounts	Free Download (58 pages)
TM01	Director's appointment was terminated on 2023-03-17 filed on: 21st, March 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 14th, September 2022 \| accounts	Free Download (57 pages)
AD01	New registered office address Fifth Floor, 35-38 New Bridge Street London EC4V 6BW. Change occurred on 2021-10-18. Company's previous address: 5th Floor 86 Jermyn Street London SW1Y 6AW. filed on: 18th, October 2021 \| address	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2021-03-16: 72629102.88 GBP filed on: 23rd, September 2021 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 13th, September 2021 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 25th, August 2021 \| accounts	Free Download (55 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, May 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 29th, May 2021 \| incorporation	Free Download (61 pages)
SH01	Statement of Capital on 2021-05-05: 72708096.88 GBP filed on: 29th, May 2021 \| capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 25/02/21 filed on: 9th, March 2021 \| insolvency	Free Download (6 pages)
SH19	Statement of Capital on 2021-03-09: 73009326.88 GBP filed on: 9th, March 2021 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 9th, March 2021 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 9th, March 2021 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, December 2020 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2020-12-01: 73009326.88 GBP filed on: 15th, December 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2020-10-19: 69207092.88 GBP filed on: 4th, November 2020 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2020-08-07 filed on: 5th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-07 filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-07 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-21 filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-07 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 25th, August 2020 \| accounts	Free Download (48 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 22nd, August 2020 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 22nd, August 2020 \| incorporation	Free Download (61 pages)
SH01	Statement of Capital on 2020-08-07: 68446645.88 GBP filed on: 11th, August 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2019-11-20 filed on: 20th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-20 filed on: 20th, November 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 1st, August 2019 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 4th, September 2018 \| accounts	Free Download (40 pages)
TM01	Director's appointment was terminated on 2018-07-13 filed on: 16th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-06 filed on: 10th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-06 filed on: 10th, July 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2017-09-13: 61602623.88 GBP filed on: 11th, June 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, November 2017 \| resolution	Free Download
CH01	On 2017-10-05 director's details were changed filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (43 pages)
CH01	On 2017-03-10 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 9th, November 2016 \| accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-21 filed on: 21st, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-21: 61596202.00 GBP capital
AP01	New director was appointed on 2016-04-07 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-07 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 14th, January 2016 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2016 \| resolution	Free Download
SH01	Statement of Capital on 2015-12-16: 61596202.00 GBP filed on: 22nd, December 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-24 filed on: 24th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-24: 2000.00 GBP capital
CH01	On 2015-10-10 director's details were changed filed on: 13th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-15 filed on: 19th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-02 filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-24 filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-26: 2000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-24 filed on: 11th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-11: 2000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2013-01-09 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-17 filed on: 17th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-24 filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-09-03 filed on: 3rd, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-03 filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-24 filed on: 24th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, July 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-06-06 filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-24 filed on: 24th, May 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-24 filed on: 24th, November 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-10-29 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2010-01-14) of a secretary filed on: 14th, January 2010 \| officers	Free Download (3 pages)
AP02	Appointment (date: 2010-01-14) of a member filed on: 14th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-14 filed on: 14th, January 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-01-14 filed on: 14th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-01-14 filed on: 14th, January 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-01-14 filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2010-11-30 to 2010-12-31 filed on: 14th, January 2010 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2009-11-24: 2000.00 GBP filed on: 14th, January 2010 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 24th, November 2009 \| incorporation	Free Download (46 pages)
MODEL ARTICLES	Model articles adopted incorporation

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