Infobip Global Limited

Company Name	Infobip Global Limited
Company Status	Active
Company Number	08483220
Category	Private Limited Company
Incorporation Date	11 April 2013(11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jade Abigail Fellowes
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(10 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 85 Great Portland Street London W1W 7LT

Director Name	Mrs Helen Anne Prince
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(10 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor 85 Great Portland Street London W1W 7LT

Director Name	Mr Tomislav Pifar
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Croatian
Status	Current
Appointed	03 October 2023(10 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Lawyer
Country of Residence	Croatia
Correspondence Address	First Floor 85 Great Portland Street London W1W 7LT

Secretary Name	Bristlekarn Limited (Corporation)
Status	Current
Appointed	11 April 2013(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Stephen Paul Whitehead
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Fiduciary Manager
Country of Residence	Isle Of Man
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 85 Great Portland Street London W1W 7LT

Director Name	Mr Sebastian Charles Turner
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 September 2023)
Role	Senior Client Administrator
Country of Residence	Hong Kong
Correspondence Address	First Floor, 85 Great Portland Street London W1W 7LT

Director Name	Mr David Nicholas Solly
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2019)
Role	Fiduciary Manager
Country of Residence	Isle Of Man
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Mr Richard Orton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2023)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Floor, 85 Great Portland Street London W1W 7LT

Location

Registered Address	First Floor 85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.2k at £1	Silvio Kutic 59.50% Ordinary
510 at £1	Izabel Jelenic 25.50% Ordinary
300 at £1	Roberto Kutic 15.00% Ordinary

Financials

Year	2014
Net Worth	-£13,695
Cash	£8,648
Current Liabilities	£313,620

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (5 days from now)

Charges

17 September 2021	Delivered on: 21 September 2021 Persons entitled: Alter Domus (Us) Llc Classification: A registered charge Particulars: N/A. Outstanding

Filing History

25 October 2023	Appointment of Mr Tomislav Pifar as a director on 3 October 2023 (2 pages)
6 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (58 pages)
6 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
6 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
27 September 2023	Appointment of Mrs Jade Abigail Fellowes as a director on 26 September 2023 (2 pages)
27 September 2023	Termination of appointment of Sebastian Charles Turner as a director on 26 September 2023 (1 page)
27 September 2023	Appointment of Mrs Helen Anne Prince as a director on 26 September 2023 (2 pages)
27 September 2023	Termination of appointment of Richard Orton as a director on 26 September 2023 (1 page)
27 September 2023	Termination of appointment of Thomas Lane as a director on 26 September 2023 (1 page)
17 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (57 pages)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 May 2022	Director's details changed for Mr Sebastian Charles Turner on 11 May 2022 (2 pages)
5 May 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
26 January 2022	Registered office address changed from PO Box 4385 08483220: Companies House Default Address Cardiff CF14 8LH to First Floor 85 Great Portland Street London United Kingdom W1W 7LT on 26 January 2022 (2 pages)
4 January 2022	Registered office address changed to PO Box 4385, 08483220: Companies House Default Address, Cardiff, CF14 8LH on 4 January 2022 (1 page)
6 October 2021	Resolutions RES13 ‐ Loan creidt and guaranty agreement 17/09/2021 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
21 September 2021	Registration of charge 084832200001, created on 17 September 2021 (55 pages)
15 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (51 pages)
14 July 2021	Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to First Floor, 85 Great Portland Street London W1W 7LT on 14 July 2021 (1 page)
21 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
9 March 2021	Director's details changed for Mr Sebastian Charles Turner on 25 February 2021 (2 pages)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
19 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (48 pages)
20 November 2020	Cessation of Silvio Kutic as a person with significant control on 6 April 2016 (1 page)
20 November 2020	Cessation of Izabel Jelenic as a person with significant control on 6 April 2016 (1 page)
20 November 2020	Notification of Infobip Limited as a person with significant control on 6 April 2016 (2 pages)
15 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
20 November 2019	Appointment of Mr Richard Orton as a director on 20 November 2019 (2 pages)
20 November 2019	Termination of appointment of David Nicholas Solly as a director on 20 November 2019 (1 page)
12 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (39 pages)
12 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
12 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
27 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
10 July 2018	Appointment of Mr David Nicholas Solly as a director on 6 July 2018 (2 pages)
10 July 2018	Termination of appointment of Stephen Paul Whitehead as a director on 6 July 2018 (1 page)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
6 November 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
6 November 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
9 October 2017	Director's details changed for Mr Stephen Paul Whitehead on 5 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Stephen Paul Whitehead on 5 October 2017 (2 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
17 March 2017	Director's details changed for Mr Sebastian Charles Turner on 10 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr Sebastian Charles Turner on 10 March 2017 (2 pages)
13 February 2017	Second filing of the annual return made up to 11 April 2016 (21 pages)
13 February 2017	Second filing of the annual return made up to 11 April 2016 (21 pages)
1 February 2017	Registered office address changed from , 6th Floor 94, Wigmore Street, London, W1U 3RF to 26-28 Bedford Row London WC1R 4HE on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from , 6th Floor 94, Wigmore Street, London, W1U 3RF to 26-28 Bedford Row London WC1R 4HE on 1 February 2017 (1 page)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
26 April 2016	Annual return Statement of capital on 2016-04-26 GBP 2,000 Statement of capital on 2017-02-13 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2017. (6 pages)
26 April 2016	Annual return Statement of capital on 2016-04-26 GBP 2,000 Statement of capital on 2017-02-13 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2017. (6 pages)
26 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,000 (4 pages)
5 January 2016	Resolutions RES13 ‐ Conflict of interest 14/12/2015 (1 page)
5 January 2016	Resolutions RES13 ‐ Conflict of interest 14/12/2015 RES13 ‐ Conflict of interest 14/12/2015 (1 page)
13 October 2015	Director's details changed for Mr Sebastian Charles Turner on 10 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Sebastian Charles Turner on 10 October 2015 (2 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,000 (4 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,000 (4 pages)
9 February 2015	Appointment of Mr Sebastian Charles Turner as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Sebastian Charles Turner as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Sebastian Charles Turner as a director on 2 February 2015 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2,000 (4 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2,000 (4 pages)
15 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
15 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Infobip Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London