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 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.
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 |