INFOBIP LIMITED - LONDON


Company Profile Company Filings

Overview

INFOBIP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFOBIP LIMITED was incorporated 14 years ago on 24/11/2009 and has the registered number: 07085757. The accounts status is GROUP and accounts are next due on 30/09/2024.

INFOBIP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR, 35-38
LONDON
EC4V 6BW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTE KUSURIN Jun 1983 Croatian Director 2020-08-07 CURRENT
MR ROBERTO KUTIC Mar 1972 Croatian Director 2016-04-07 CURRENT
LONDON SECRETARIES LIMITED Corporate Secretary 2009-11-24 CURRENT
MR SILVIO KUTIC Dec 1977 Croatian Director 2015-02-15 CURRENT
MR PAUL CARL SCHORR IV Mar 1967 American Director 2020-08-07 CURRENT
MS IZABEL JELENIC Sep 1979 Croatian Director 2016-04-07 CURRENT
MRS ANNETTE HELEN HEATH Jun 1965 British Director 2012-06-25 UNTIL 2012-09-03 RESIGNED
TADCO DIRECTORS LIMITED Corporate Director 2009-11-24 UNTIL 2009-11-24 RESIGNED
MR STEPHEN PAUL WHITEHEAD Feb 1962 British Director 2012-12-17 UNTIL 2018-07-06 RESIGNED
MRS TINA-MARIE AKBARI Dec 1955 British Director 2009-11-24 UNTIL 2009-11-24 RESIGNED
MR STEPHEN PAUL WHITEHEAD Feb 1962 British Director 2010-03-29 UNTIL 2012-12-17 RESIGNED
DR MARIO BABURIC Nov 1977 Croatian Director 2020-08-21 UNTIL 2023-03-17 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2009-11-24 UNTIL 2018-07-13 RESIGNED
MR RICHARD ORTON Aug 1972 British Director 2019-11-20 UNTIL 2020-08-07 RESIGNED
MARK REYNOLDS May 1984 Manx Director 2011-05-17 UNTIL 2011-05-17 RESIGNED
MR SEBASTIAN CHARLES TURNER May 1988 British Director 2015-02-02 UNTIL 2020-08-07 RESIGNED
MR DAVID NICHOLAS SOLLY Mar 1972 British Director 2018-07-06 UNTIL 2019-11-20 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-11-24 UNTIL 2009-11-24 RESIGNED
MOLLYLAND INC Corporate Director 2009-11-24 UNTIL 2010-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Izabel Jelenic 2016-04-06 - 2020-08-07 9/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Silvio Kutic 2016-04-06 12/1977 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTSTONE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IMMOPAR LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REVELAN ESTATES (SOUTH-WEST) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
MADDISON ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GOLDSILVER ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERCIA REAL ESTATE ENFIELD LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
REVELAN ESTATES (WEDNESFIELD) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
FAIRDALE TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HAY TRADING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROFESSIONAL CONSOLIDATORS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NIPRALABS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASAMO LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CENTILI LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOLACAK INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INFOBIP GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EUROPEAN PULP & PAPER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VICO TRADING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARSECO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VILLEPIN INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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