Bipsync Uk Limited

General information

Name:

Bipsync Uk Ltd

Office Address:

Room 6.07 Sbarc / Spark Maindy Road CF24 4HQ Cardiff

Number: 08802168

Incorporation date: 2013-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bipsync Uk Limited is located at Cardiff at Room 6.07 Sbarc / Spark. You can look up the firm by the post code - CF24 4HQ. Bipsync Uk's founding dates back to 2013. The company is registered under the number 08802168 and company's last known state is active. The firm's SIC and NACE codes are 64304 : Activities of open-ended investment companies. Friday 31st December 2021 is the last time the accounts were filed.

In this particular firm, just about all of director's tasks have so far been performed by Thomas F. who was appointed in 2023 in August. This firm had been managed by Daniel Z. until 2023. As a follow-up another director, namely Danny D. quit in August 2023.

Executives who control the firm include: Alice K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Thomas F.

Role: Director

Appointed: 01 August 2023

Latest update: 21 December 2023

People with significant control

Alice K.
Notified on 17 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James K.
Notified on 17 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bipsync Limited
Address: Room 6.07 Sbarc / Spark, Maindy Road, Cardiff, CF24 4HQ, United Kingdom
Legal authority American
Legal form Limited
Country registered United Kingdom
Place registered N/A
Registration number 0001675453
Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 04 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 March 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-04 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Office 301 Castle Court 6 Cathedral Road

Post code:

CF11 9LJ

City / Town:

Cardiff

HQ address,
2015

Address:

Unit 10 Stadium Plaza Wood St

Post code:

CF10 1LA

City / Town:

Cardiff

Accountant/Auditor,
2014 - 2015

Name:

Norton Accountancy Ltd

Address:

7 Soundwell Road Staple Hill

Post code:

BS16 4QG

City / Town:

Bristol

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 62012 : Business and domestic software development
10
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