BIPSYNC UK LIMITED

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BIPSYNC UK LIMITED

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Key Data

Status

Active

Company No.

08802168

Incorporation date

04/12/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Room 6.07 Sbarc / Spark, Maindy Road, Cardiff CF24 4HQCopy
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Latest events (Record since 04/12/2013)
dot icon16/12/2025
Confirmation statement made on 2025-12-04 with no updates
dot icon13/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/03/2025
Registration of charge 088021680001, created on 2025-03-12
dot icon15/01/2025
Confirmation statement made on 2024-12-04 with no updates
dot icon14/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/01/2024
Confirmation statement made on 2023-12-04 with no updates
dot icon13/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/10/2023
Appointment of Mr Thomas Graeme Faulds as a director on 2023-08-01
dot icon10/10/2023
Termination of appointment of Danny Donado as a director on 2023-08-01
dot icon10/10/2023
Termination of appointment of Daniel Carlo Zambonini as a director on 2023-08-01
dot icon11/01/2023
Cessation of Bipsync Limited as a person with significant control on 2021-12-17
dot icon11/01/2023
Notification of James Kocis as a person with significant control on 2021-12-17
dot icon11/01/2023
Notification of Alice Kocis as a person with significant control on 2021-12-17
dot icon11/01/2023
Change of details for Mr James Kocis as a person with significant control on 2023-01-11
dot icon11/01/2023
Change of details for Alice Kocis as a person with significant control on 2023-01-11
dot icon11/01/2023
Confirmation statement made on 2022-12-04 with updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/03/2022
Change of details for Bipsync Limited as a person with significant control on 2022-03-10
dot icon15/03/2022
Director's details changed for Mr Danny Donado on 2022-03-10
dot icon15/03/2022
Registered office address changed from Brunel House 2 Fitzalan Road Cardiff CF24 0EB United Kingdom to Room 6.07 Sbarc / Spark Maindy Road Cardiff CF24 4HQ on 2022-03-15
dot icon06/12/2021
Confirmation statement made on 2021-12-04 with no updates
dot icon12/10/2021
Change of details for Bipsync Limited as a person with significant control on 2021-10-12
dot icon12/10/2021
Director's details changed for Mr Danny Donado on 2021-10-12
dot icon12/10/2021
Registered office address changed from Unit 10 Stadium Plaza Wood St Cardiff CF10 1LA to Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 2021-10-12
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/01/2021
Confirmation statement made on 2020-12-04 with no updates
dot icon28/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/12/2019
Confirmation statement made on 2019-12-04 with no updates
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/12/2018
Confirmation statement made on 2018-12-04 with updates
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/01/2018
Appointment of Daniel Carlo Zambonini as a director on 2018-01-15
dot icon09/01/2018
Confirmation statement made on 2017-12-04 with updates
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/12/2016
Confirmation statement made on 2016-12-04 with updates
dot icon12/12/2016
Director's details changed for Mr Danny Donado on 2016-12-12
dot icon27/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
dot icon18/12/2015
Registered office address changed from Office 301 Castle Court 6 Cathedral Road Cardiff CF11 9LJ to Unit 10 Stadium Plaza Wood St Cardiff CF10 1LA on 2015-12-18
dot icon24/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/01/2015
Annual return made up to 2014-12-04 with full list of shareholders
dot icon04/12/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

24
2022
change arrow icon+7.26 % *

* during past year

Cash in Bank

£48,568.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
181.44K
-
0.00
45.28K
-
2022
24
235.15K
-
0.00
48.57K
-
2022
24
235.15K
-
0.00
48.57K
-

Employees

2022

Employees

24 Ascended26 % *

Net Assets(GBP)

235.15K £Ascended29.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.57K £Ascended7.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donado, Danny
Director
04/12/2013 - 01/08/2023
-
Zambonini, Daniel Carlo
Director
15/01/2018 - 01/08/2023
-
Faulds, Thomas Graeme
Director
01/08/2023 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BIPSYNC UK LIMITED

BIPSYNC UK LIMITED is an(a) Active company incorporated on 04/12/2013 with the registered office located at Room 6.07 Sbarc / Spark, Maindy Road, Cardiff CF24 4HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BIPSYNC UK LIMITED?

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BIPSYNC UK LIMITED is currently Active. It was registered on 04/12/2013 .

Where is BIPSYNC UK LIMITED located?

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BIPSYNC UK LIMITED is registered at Room 6.07 Sbarc / Spark, Maindy Road, Cardiff CF24 4HQ.

What does BIPSYNC UK LIMITED do?

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BIPSYNC UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BIPSYNC UK LIMITED have?

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BIPSYNC UK LIMITED had 24 employees in 2022.

What is the latest filing for BIPSYNC UK LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-04 with no updates.