Infobip Global Limited

Active
Incorporated on 11 Apr 2013

Reg Address: First Floor, 85 Great Portland Street, London W1W 7LT

Company Number 08483220
Company Status Active
Incorporation Date 11 Apr 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Apr 2024
Confirmation Statement Next Due 25 Apr 2025
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Infobip Global Limited" is a ltd and located in First Floor, 85 Great Portland Street, London W1W 7LT. Infobip Global Limited is currently in active status and it was incorporated on 11 Apr 2013 (11 years 5 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Infobip Global Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jade Abigail Fellowes	Director	26 Sep 2023	British	Active
2	Helen Anne Prince	Director	26 Sep 2023	British	Active
3	Richard Orton	Director	20 Nov 2019	British	Active
4	Richard Orton	Director	20 Nov 2019	British	Resigned 26 Sep 2023
5	David Nicholas Solly	Director	6 Jul 2018	British	Resigned 20 Nov 2019
6	Sebastian Charles Turner	Director	2 Feb 2015	British	Resigned 26 Sep 2023
7	Sebastian Charles Turner	Director	2 Feb 2015	British	Active
8	Stephen Paul Whitehead	Director	11 Apr 2013	British	Resigned 6 Jul 2018
9	Lorraine Denise Malcolm	Director	11 Apr 2013	British	Active
10	BRISTLEKARN LIMITED	Corporate Secretary	11 Apr 2013	-	Active
11	Thomas Lane	Director	11 Apr 2013	British	Resigned 26 Sep 2023

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Silvio Kutic Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	Croatian	Ceased 6 Apr 2016
2	Mr Izabel Jelenic Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	Croatian	Ceased 6 Apr 2016
3	Infobip Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Infobip Global Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1		1 Jan 1970	Download PDF
2	Confirmation Statement - No Updates	20 May 2024	Download PDF
3	Other - Legacy	6 Oct 2023	Download PDF
4	Other - Legacy	6 Oct 2023	Download PDF
5	Accounts - Audit Exemption Subsiduary	6 Oct 2023	Download PDF
6	Accounts - Legacy	6 Oct 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	27 Sep 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	27 Sep 2023	Download PDF
9	Officers - Appoint Person Director Company With Name Date	27 Sep 2023	Download PDF
10	Officers - Appoint Person Director Company With Name Date	27 Sep 2023	Download PDF
11	Officers - Termination Director Company With Name Termination Date	27 Sep 2023	Download PDF
12	Resolution	3 Oct 2022	Download PDF
13	Miscellaneous - Legacy	3 Oct 2022	Download PDF
14	Other - Legacy	29 Sep 2022	Download PDF
15	Accounts - Audit Exemption Subsiduary	29 Sep 2022	Download PDF
16	Accounts - Legacy	29 Sep 2022	Download PDF
17	Other - Legacy	29 Sep 2022	Download PDF
18	Officers - Change Person Director Company With Change Date	24 May 2022	Download PDF 2 Pages
19	Address - Change Registered Office Company With Date Old New	14 Jul 2021	Download PDF
20	Confirmation Statement - No Updates	21 Apr 2021	Download PDF
21	Officers - Change Person Director Company With Change Date	9 Mar 2021	Download PDF 2 Pages
22	Accounts - Legacy	19 Jan 2021	Download PDF 48 Pages
23	Accounts - Audit Exemption Subsiduary	19 Jan 2021	Download PDF 14 Pages
24	Other - Legacy	19 Jan 2021	Download PDF 3 Pages
25	Other - Legacy	19 Jan 2021	Download PDF 1 Pages
26	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Nov 2020	Download PDF 1 Pages
27	Persons With Significant Control - Notification Of A Person With Significant Control	20 Nov 2020	Download PDF 2 Pages
28	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Nov 2020	Download PDF 1 Pages
29	Confirmation Statement - No Updates	15 Apr 2020	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name Date	20 Nov 2019	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	20 Nov 2019	Download PDF 1 Pages
32	Other - Legacy	12 Nov 2019	Download PDF 3 Pages
33	Other - Legacy	12 Nov 2019	Download PDF 1 Pages
34	Accounts - Audit Exemption Subsiduary	12 Nov 2019	Download PDF 13 Pages
35	Accounts - Legacy	12 Nov 2019	Download PDF 39 Pages
36	Confirmation Statement - No Updates	11 Apr 2019	Download PDF 3 Pages
37	Other - Legacy	27 Sep 2018	Download PDF 1 Pages
38	Accounts - Audit Exemption Subsiduary	27 Sep 2018	Download PDF 16 Pages
39	Accounts - Legacy	27 Sep 2018	Download PDF 40 Pages
40	Other - Legacy	27 Sep 2018	Download PDF 3 Pages
41	Officers - Termination Director Company With Name Termination Date	10 Jul 2018	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	10 Jul 2018	Download PDF 2 Pages
43	Confirmation Statement - No Updates	11 Apr 2018	Download PDF 3 Pages
44	Accounts - Small	6 Nov 2017	Download PDF 18 Pages
45	Officers - Change Person Director Company With Change Date	9 Oct 2017	Download PDF 2 Pages
46	Confirmation Statement - Updates	13 Apr 2017	Download PDF 6 Pages
47	Officers - Change Person Director Company With Change Date	17 Mar 2017	Download PDF 2 Pages
48	Document Replacement - Second Filing Of Annual Return With Made Up Date	13 Feb 2017	Download PDF 21 Pages
49	Address - Change Registered Office Company With Date Old New	1 Feb 2017	Download PDF 1 Pages
50	Accounts - Total Exemption Full	8 Oct 2016	Download PDF 9 Pages
51	Annual Return - Company	26 Apr 2016	Download PDF 6 Pages
52	Resolution	5 Jan 2016	Download PDF 1 Pages
53	Officers - Change Person Director Company With Change Date	13 Oct 2015	Download PDF 2 Pages
54	Accounts - Total Exemption Full	23 Sep 2015	Download PDF 9 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2015	Download PDF 4 Pages
56	Officers - Appoint Person Director Company With Name Date	9 Feb 2015	Download PDF 2 Pages
57	Accounts - Total Exemption Small	23 Sep 2014	Download PDF 4 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2014	Download PDF 4 Pages
59	Accounts - Change Account Reference Date Company Current Shortened	15 Apr 2013	Download PDF 1 Pages
60	Incorporation - Company	11 Apr 2013	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Centili Limited Mutual People: Sebastian Charles Turner , Richard Orton , Lorraine Denise Malcolm	Active
2	Infobip Limited Mutual People: Sebastian Charles Turner , Richard Orton , Lorraine Denise Malcolm	Active
3	Parseco Limited Mutual People: Sebastian Charles Turner , Richard Orton , Lorraine Denise Malcolm	Active
4	Vekona Limited Mutual People: Richard Orton	dissolved
5	Bluewall Limited Mutual People: Richard Orton	Active
6	Drappal Limited Mutual People: Richard Orton , Lorraine Denise Malcolm	dissolved
7	Annan Limited Mutual People: Richard Orton	Active
8	Citaa Limited Mutual People: Richard Orton	dissolved
9	Drasere Limited Mutual People: Richard Orton , Lorraine Denise Malcolm	dissolved
10	Finnigen Limited Mutual People: Richard Orton	Active
11	Kallow Limited Mutual People: Richard Orton	Active
12	Kajoul Limited Mutual People: Richard Orton	dissolved
13	Tohee Limited Mutual People: Richard Orton	dissolved
14	Mebez Limited Mutual People: Richard Orton	dissolved
15	Airdagio Limited Mutual People: Richard Orton	dissolved
16	Rumo Limited Mutual People: Richard Orton	Active
17	Bentinck Secretaries Limited Mutual People: Richard Orton	Active
18	Bristlekarn Limited Mutual People: Richard Orton	Active
19	London Secretaries Limited Mutual People: Richard Orton	Active
20	Premium Secretaries Limited Mutual People: Richard Orton	Active
21	Redsine Limited Mutual People: Richard Orton , Lorraine Denise Malcolm	Active
22	Sceptre Consultants Limited Mutual People: Richard Orton , Lorraine Denise Malcolm	Active
23	Suntera (Uk) Limited Mutual People: Richard Orton	Active
24	Suntera Corporate Trustees (Uk) (No.2) Limited Mutual People: Richard Orton	Active
25	Rekkig Limited Mutual People: Richard Orton	dissolved
26	Verfides Holdings (London) Limited Mutual People: Richard Orton	dissolved
27	Julius Nielsen (Uk) Limited Mutual People: Lorraine Denise Malcolm	Active
28	Pro-High Properties Limited Mutual People: Lorraine Denise Malcolm	Active
29	Luxo Limited Mutual People: Lorraine Denise Malcolm	Active
30	Cbm Investments (Uk) Limited Mutual People: Lorraine Denise Malcolm	Active
31	Crescendo Uk Limited Mutual People: Lorraine Denise Malcolm	Active
32	Choo, Norton & Lamballe Limited Mutual People: Lorraine Denise Malcolm	Active
33	Bolacak Investments Limited Mutual People: Lorraine Denise Malcolm	Active
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42	Education Management Corporation Limited Mutual People: Lorraine Denise Malcolm	Active
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44	Millington Services Limited Mutual People: Lorraine Denise Malcolm	Active
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56	Todington Limited Mutual People: Lorraine Denise Malcolm	Active
57	Allgood Enterprises Limited Mutual People: Lorraine Denise Malcolm	Liquidation
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59	Brunele Limited Mutual People: Lorraine Denise Malcolm	Active
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61	Cadwal Limited Mutual People: Lorraine Denise Malcolm	Liquidation
62	Falmere Limited Mutual People: Lorraine Denise Malcolm	Active
63	Flex Engineering Limited Mutual People: Lorraine Denise Malcolm	Active
64	Glynde Limited Mutual People: Lorraine Denise Malcolm	Liquidation
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146	Arronway Limited Mutual People: Lorraine Denise Malcolm	dissolved
147	Korse Trading Limited Mutual People: Lorraine Denise Malcolm	dissolved
148	Diamond Private Investment (Uk) Ltd Mutual People: Lorraine Denise Malcolm	dissolved
149	Sthanre Investments Ltd Mutual People: Lorraine Denise Malcolm	dissolved
150	Snowhill Enterprises Limited Mutual People: Lorraine Denise Malcolm	dissolved
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159	Farby Limited Mutual People: Lorraine Denise Malcolm	dissolved
160	Ellanby Limited Mutual People: Lorraine Denise Malcolm	dissolved
161	Townbridge Capital Investments Limited Mutual People: Lorraine Denise Malcolm	dissolved
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