INFOBIP GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
INFOBIP GLOBAL LIMITED
COMPANY NUMBER
08483220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/2013
(11 years and 7 months old)
WEBSITE
www.infobip.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
W1W 7LT
First Floor
85 Great Portland Street
London
United Kingdom W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/08/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Tomislav Pifar (931512002) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFOBIP GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about INFOBIP GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2013 - Present (11 years and 7 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 726 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/08/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/08/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 20/05/2024 | Confirmation Statement (CS01) | other | |
| 25/10/2023 | Appointment of director (AP01) | officers | |
| 06/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/10/2023 | Annual Accounts. (AA) | accounts | |
| 06/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 27/09/2023 | Termination of appointment of director (TM01) | officers | |
| 27/09/2023 | Termination of appointment of director (TM01) | officers | |
| 27/09/2023 | Termination of appointment of director (TM01) | officers | |
| 27/09/2023 | Appointment of director (AP01) | officers | |
| 27/09/2023 | Appointment of director (AP01) | officers | |
| 17/04/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2022 | No description (RESOLUTIONS) | other | |
| 29/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 24/05/2022 | Change of director’s details (CH01) | officers | |
| 05/05/2022 | Confirmation Statement (CS01) | other | |
| 26/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2022 | Change of registered office address to default address (RP05) | other | |
| 06/10/2021 | No description (RESOLUTIONS) | other | |
| 05/10/2021 | Annual Accounts. (AA) | accounts | |
| 21/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 15/09/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 15/09/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/09/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 21/04/2021 | Confirmation Statement (CS01) | other | |
| 09/03/2021 | Change of director’s details (CH01) | officers | |
| 19/01/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 19/01/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/01/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/01/2021 | Annual Accounts. (AA) | accounts | |
| 20/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/11/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/04/2020 | Confirmation Statement (CS01) | other | |
| 20/11/2019 | Termination of appointment of director (TM01) | officers | |
| 20/11/2019 | Appointment of director (AP01) | officers | |
| 12/11/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/11/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/11/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/11/2019 | Annual Accounts. (AA) | accounts | |
| 11/04/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 27/09/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 27/09/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 10/07/2018 | Appointment of director (AP01) | officers | |
| 10/07/2018 | Termination of appointment of director (TM01) | officers | |
| 11/04/2018 | Confirmation Statement (CS01) | other | |
| 06/11/2017 | Annual Accounts. (AA) | accounts | |
| 09/10/2017 | Change of director’s details (CH01) | officers | |
| 13/04/2017 | Confirmation Statement (CS01) | other | |
| 17/03/2017 | Change of director’s details (CH01) | officers | |
| 13/02/2017 | Annual Return - Second Filing (RP04AR01) | returns | |
| 01/02/2017 | Change of registered office address (AD01) | registeredAddress | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 26/04/2016 | Annual Return (AR01) | returns | |
| 05/01/2016 | No description (RESOLUTIONS) | other | |
| 13/10/2015 | Change of director’s details (CH01) | officers | |
| 23/09/2015 | Annual Accounts. (AA) | accounts | |
| 14/04/2015 | Annual Return (AR01) | returns | |
| 09/02/2015 | Appointment of director (AP01) | officers | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 14/04/2014 | Annual Return (AR01) | returns | |
| 15/04/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/04/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPATEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Tomislav Pifar (931512002) Appointed |
| 14/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Helen Anne Prince (930759912) Appointed |
| 29/09/2023 | Richard Orton (912679590) has left the board |
| 29/09/2023 | Thomas Lane (919093381) has left the board |
| 29/09/2023 | Sebastian Charles Turner (919483826) has left the board |
| 29/09/2023 | New Board Member Jade Abigail Fellowes (931354619) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 22/11/2019 | David Nicholas Solly (917373717) has left the board |
| 22/11/2019 | New Board Member Richard Orton (912679590) Appointed |
| 16/11/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/07/2018 | Stephen Paul Whitehead (917483790) has left the board |
| 12/07/2018 | New Board Member David Nicholas Solly (917373717) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 11/02/2015 | New Board Member Sebastian Charles Turner (919483826) Appointed |
| 06/10/2014 | New Board Member Thomas Lane (919093381) Appointed |
| 06/10/2014 | Thomas Lane (907284892) has left the board |
| 27/09/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
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