Infobip Global Limited LONDON

Infobip Global started in year 2013 as Private Limited Company with registration number 08483220. The Infobip Global company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 26-28 Bedford Row. Postal code: WC1R 4HE.

The firm has 3 directors, namely Richard O., Sebastian T. and Thomas L.. Of them, Thomas L. has been with the company the longest, being appointed on 11 April 2013 and Richard O. has been with the company for the least time - from 20 November 2019. As of 25 October 2020, there were 2 ex directors - David S., Stephen W. and others listed below. There were no ex secretaries.

Infobip Global Limited Address / Contact

Office Address 26-28 Bedford Row
Town London
Post code WC1R 4HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08483220
Date of Incorporation Thu, 11th Apr 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (67 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 25th Apr 2021 (2021-04-25)
Last confirmation statement dated Sat, 11th Apr 2020

Company staff

Richard O.

Position: Director

Appointed: 20 November 2019

Sebastian T.

Position: Director

Appointed: 02 February 2015

Thomas L.

Position: Director

Appointed: 11 April 2013

Bristlekarn Limited

Position: Corporate Secretary

Appointed: 11 April 2013

David S.

Position: Director

Appointed: 06 July 2018

Resigned: 20 November 2019

Stephen W.

Position: Director

Appointed: 11 April 2013

Resigned: 06 July 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Silvio K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Izabel J. This PSC owns 25-50% shares and has 25-50% voting rights.

Silvio K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Izabel J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Resolution
Confirmation statement with no updates 2020/04/11
filed on: 15th, April 2020
Free Download (3 pages)

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