BOKU ACCOUNT SERVICES UK LTD

Key Data

Status

Active

Company No.

06169107

Incorporation date

19/03/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2007)

19/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

24/02/2026

Withdrawal of a person with significant control statement on 2026-02-24

View PDF (2 pages)

24/02/2026

Notification of Boku, Inc. as a person with significant control on 2026-02-24

View PDF (2 pages)

14/11/2025

Termination of appointment of Jonathan Peter Prideaux as a director on 2025-11-12

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

14/07/2025

Appointment of Mr Robert James Whittick as a director on 2025-07-11

View PDF (2 pages)

30/06/2025

Registered office address changed from , 2nd Floor, 9 Orange Street, London, WC2H 7EA, United Kingdom to 3rd Floor 70 Gray's Inn Road London WC1X 8NH on 2025-06-30

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

23/05/2024

Appointment of Mr Stuart Paul Neal as a director on 2024-05-14

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

09/01/2024

Termination of appointment of Christopher Patrick Newton-Smith as a director on 2023-12-31

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

27/04/2022

Appointment of Mr Christopher Patrick Newton-Smith as a director on 2022-02-24

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

28/02/2022

Termination of appointment of Stuart Paul Neal as a director on 2022-02-24

View PDF (1 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

04/05/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

04/05/2020

Registered office address changed from , 9 Orange Street, WC2H 7EA, London, WC2H 7EA, England to 3rd Floor 70 Gray's Inn Road London WC1X 8NH on 2020-05-04

View PDF (1 pages)

01/05/2020

Registered office address changed from , 12 New Fetter Lane, London, EC4A 1JP, United Kingdom to 3rd Floor 70 Gray's Inn Road London WC1X 8NH on 2020-05-01

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

18/12/2019

Director's details changed for Mr Stuart Paul Neal on 2019-10-01

View PDF (2 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

01/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

29/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

29/03/2018

Termination of appointment of Christian Hinrichs as a secretary on 2017-06-30

View PDF (1 pages)

22/02/2018

Resolutions

View PDF (13 pages)

21/02/2018

Termination of appointment of Mark Jorge Britto as a director on 2018-02-14

View PDF (2 pages)

15/08/2017

Termination of appointment of Christian Hinrichs as a director on 2017-06-19

View PDF (1 pages)

15/08/2017

Appointment of Stuart Neal as a director on 2017-06-19

View PDF (2 pages)

19/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

31/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

04/10/2016

Termination of appointment of Javier Francisco Martell as a director on 2016-08-15

View PDF (1 pages)

28/09/2016

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2016-03-01

View PDF (1 pages)

28/09/2016

Registered office address changed from , 90 Fetter Lane, London, EC4A 1EQ to 3rd Floor 70 Gray's Inn Road London WC1X 8NH on 2016-09-28

View PDF (1 pages)

16/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

01/08/2016

Director's details changed for Mr Christian Hinrichs on 2016-07-01

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (7 pages)

25/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (7 pages)

30/03/2015

Appointment of Mr Christian Hinrichs as a director on 2014-11-01

View PDF (2 pages)

30/03/2015

Termination of appointment of William James Raymond Patmore as a director on 2015-01-31

View PDF (1 pages)

30/03/2015

Termination of appointment of Stuart Paul Neal as a director on 2014-10-31

View PDF (1 pages)

30/03/2015

Termination of appointment of Stuart Paul Neal as a secretary on 2014-10-31

View PDF (1 pages)

30/03/2015

Appointment of Mr Christian Hinrichs as a secretary on 2014-11-01

View PDF (2 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (7 pages)

18/10/2013

Registered office address changed from , C/O Boku, 8 Duncannon Street, Golden Cross House, London, WC2N 4JF, United Kingdom on 2013-10-18

View PDF (1 pages)

18/10/2013

Appointment of Bird & Bird Company Secretaries Limited as a secretary

View PDF (2 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

11/09/2013

Appointment of Stuart Paul Neal as a secretary

View PDF (3 pages)

04/09/2013

Termination of appointment of Paul Mcguire as a director

View PDF (1 pages)

04/09/2013

Termination of appointment of Andrew Lee as a secretary

View PDF (1 pages)

07/08/2013

Appointment of Stuart Paul Neal as a director

View PDF (3 pages)

12/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

31/08/2012

Statement of capital following an allotment of shares on 2012-08-30

View PDF (3 pages)

03/08/2012

Statement of capital following an allotment of shares on 2012-08-02

View PDF (3 pages)

31/07/2012

Resolutions

View PDF (14 pages)

25/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

26/06/2012

Director's details changed for Paul Russell Mcguire on 2012-06-26

View PDF (2 pages)

12/06/2012

Appointment of Mr Jonathan Peter Prideaux as a director

View PDF (2 pages)

11/06/2012

Auditor's resignation

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

09/11/2011

Appointment of Mr Andrew Vivian Lee as a secretary

View PDF (1 pages)

08/11/2011

Termination of appointment of Javier Martell as a secretary

View PDF (1 pages)

08/11/2011

Appointment of Mr William James Raymond Patmore as a director

View PDF (2 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

23/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

01/02/2011

Appointment of Mr Javier Francisco Martell as a secretary

View PDF (2 pages)

01/02/2011

Termination of appointment of Bathea Mackenzie as a secretary

View PDF (1 pages)

17/11/2010

Certificate of change of name

View PDF (3 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/05/2010

Registered office address changed from , 107-111 Suite 501 Fleet Street, London, EC4A 2AB on 2010-05-07

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Javier Francisco Martell on 2010-04-08

View PDF (2 pages)

12/04/2010

Director's details changed for Paul Russell Mcguire on 2010-04-08

View PDF (2 pages)

19/03/2010

Appointment of Mr Mark Jorge Britto as a director

View PDF (1 pages)

19/03/2010

Appointment of Javier Francisco Martell as a director

View PDF (1 pages)

18/03/2010

Termination of appointment of Bathea Mackenzie as a director

View PDF (1 pages)

11/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/06/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

05/05/2009

Registered office changed on 05/05/2009 from, 35 ballards lane, london, N3 1XW

View PDF (1 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

29/04/2008

Return made up to 19/03/08; full list of members

View PDF (5 pages)

29/04/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

22/03/2007

Registered office changed on 22/03/07 from:\35 ballards lane, lonoon, N3 1XW

View PDF (1 pages)

19/03/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prideaux, Jonathan Peter	Director	06/06/2012 - 12/11/2025	9
Whittick, Robert James	Director	11/07/2025 - Present	14
Newton-Smith, Christopher Patrick	Director	24/02/2022 - 31/12/2023	12
Neal, Stuart Paul	Director	14/05/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOKU ACCOUNT SERVICES UK LTD

BOKU ACCOUNT SERVICES UK LTD is an(a) Active company incorporated on 19/03/2007 with the registered office located at 3rd Floor 70 Gray's Inn Road, London WC1X 8NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOKU ACCOUNT SERVICES UK LTD?

BOKU ACCOUNT SERVICES UK LTD is currently Active. It was registered on 19/03/2007 .

Where is BOKU ACCOUNT SERVICES UK LTD located?

BOKU ACCOUNT SERVICES UK LTD is registered at 3rd Floor 70 Gray's Inn Road, London WC1X 8NH.

What does BOKU ACCOUNT SERVICES UK LTD do?

BOKU ACCOUNT SERVICES UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOKU ACCOUNT SERVICES UK LTD?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with no updates.