PARSECO LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PARSECO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number09358944

Founded17/12/2014

PurposeOther business support service activities n.e.c.

AddressSuite 121 Viglen House, Alperton Lane, London, HA0 1HD

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/12/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (37 events)

05/11/2025

Resigned Jade Abigail Fellowes (person)

Resigned as Director

05/11/2025

Resigned Helen Anne Prince (person)

Resigned as Director

17/12/2014

Appointed Stephen Paul Whitehead (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Infobip Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Izabel Jelenic

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 06/04/2016

37.5%

Silvio Kutic

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 06/04/2016

62.5%

Officers & directors

Yariv Dafna

Director

Appointed: 05/11/2025

—

Tomislav Pifar

Director

Appointed: 05/10/2023

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (5 changes)

06/04/2016

Appointed Infobip Limited (company)

owns or controls

06/04/2016

Appointed Izabel Jelenic (person)

Person with significant control

06/04/2016

Resigned Silvio Kutic (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Suite 121 Viglen House

Alperton Lane

London

HA0 1HD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

03/12/2025

View

Termination of director appointment

19/11/2025

View

Termination of director appointment

19/11/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

08/10/2025

View

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Consolidated accounts of parent company for subsidiary company period ending 31/12/24

23/09/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23/09/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23/09/2025

View

Confirmation statement

22/06/2025

View

Change of registered office address

01/05/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mrs Nikola Jayne Wade Andrew Harman H INC AUTHORITY RA

PARSECO LIMITED

Home

Regno Unito

London

PARSECO LIMITED

Riepilogo

Dati legali e stato

Timeline (37 events)

Resigned Jade Abigail Fellowes (person)

Resigned Helen Anne Prince (person)

Appointed Stephen Paul Whitehead (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Infobip Limited (company)

Appointed Izabel Jelenic (person)

Resigned Silvio Kutic (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PARSECO LIMITED

Appointment of director

Termination of director appointment

Termination of director appointment

Audit exemption subsidiary accounts made up to 31 December 2024

Companexia Document AI

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Confirmation statement

Change of registered office address

Altre aziende e persone