General information

Name:

Infobip Global Ltd

Office Address:

First Floor 85 Great Portland Street W1W 7LT London

Number: 08483220

Incorporation date: 2013-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08483220 is a registration number used by Infobip Global Limited. The firm was registered as a Private Limited Company on April 11, 2013. The firm has been operating on the British market for eleven years. This business can be found at First Floor 85 Great Portland Street in London. The headquarters' zip code assigned to this location is W1W 7LT. The enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. The most recent financial reports describe the period up to 31st December 2022 and the most current confirmation statement was released on 11th April 2023.

There seems to be a group of three directors supervising this limited company right now, specifically Tomislav P., Helen P. and Jade F. who have been performing the directors assignments for one year. At least one secretary in this firm is a limited company: Bristlekarn Limited.

Company staff

Tomislav P.

Role: Director

Appointed: 03 October 2023

Latest update: 9 April 2024

Helen P.

Role: Director

Appointed: 26 September 2023

Latest update: 9 April 2024

Jade F.

Role: Director

Appointed: 26 September 2023

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 11 April 2013

Address: Floor 86, Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Infobip Limited owns over 3/4 of company shares. This business can be reached in London at 86 Jermyn Street, SW1Y 6AW and was registered as a PSC under the reg no 07085757.

Infobip Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Silvio K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Izabel J.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on 2023/10/03. (AP01)
filed on: 25th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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