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Bipsync UK Limited

Bipsync UK Limited is an active company incorporated on 4 December 2013 with the registered office located in Cardiff, South Glamorgan. Bipsync UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08802168
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Room 6.07 Sbarc / Spark
Maindy Road
Cardiff
CF24 4HQ
United Kingdom
Address changed on 15 Mar 2022 (3 years ago)
Previous address was Brunel House 2 Fitzalan Road Cardiff CF24 0EB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1973
Mr James Kocis
PSC • American • Lives in United States • Born in Mar 1955
Alice Kocis
PSC • American • Lives in United States • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Space Intelligence Ltd
Thomas Graeme Faulds is a mutual person.
Active
Atlantic Square Consultants Ltd
Thomas Graeme Faulds is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.69K
Decreased by £19.88K (-41%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£500.14K
Increased by £75.1K (+18%)
Total Liabilities
-£465.71K
Decreased by £154.25K (-25%)
Net Assets
£34.43K
Increased by £229.35K (-118%)
Debt Ratio (%)
93%
Decreased by 52.74% (-36%)
Latest Activity
New Charge Registered
6 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Danny Donado Resigned
2 Years 2 Months Ago on 1 Aug 2023
Mr Thomas Graeme Faulds Appointed
2 Years 2 Months Ago on 1 Aug 2023
Daniel Carlo Zambonini Resigned
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Bipsync Limited (PSC) Resigned
3 Years Ago on 17 Dec 2021
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Documents
Registration of charge 088021680001, created on 12 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Termination of appointment of Daniel Carlo Zambonini as a director on 1 August 2023
Submitted on 10 Oct 2023
Appointment of Mr Thomas Graeme Faulds as a director on 1 August 2023
Submitted on 10 Oct 2023
Termination of appointment of Danny Donado as a director on 1 August 2023
Submitted on 10 Oct 2023
Change of details for Mr James Kocis as a person with significant control on 11 January 2023
Submitted on 11 Jan 2023
Change of details for Alice Kocis as a person with significant control on 11 January 2023
Submitted on 11 Jan 2023
Repayment History
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