BOKU NETWORK SERVICES UK LTD

Key Data

Status

Active

Company No.

05044979

Incorporation date

16/02/2004

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

19/03/2026

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

View PDF (3 pages)

28/02/2026

Termination of appointment of Mark Neil Stannard as a director on 2026-02-28

View PDF (1 pages)

28/02/2026

Appointment of Mrs Leila Catherine Kassner as a director on 2026-02-28

View PDF (2 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 2025-02-24

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (25 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)

19/03/2025

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 (27 pages)

25/03/2024

Satisfaction of charge 050449790010 in full

View PDF (1 pages)

19/03/2024

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

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

18/01/2024

Termination of appointment of Jonathan Peter Prideaux as a director on 2024-01-17

View PDF (1 pages)

18/01/2024

Appointment of Mr Mark Neil Stannard as a director on 2024-01-17

View PDF (2 pages)

03/01/2024

Termination of appointment of Christopher Patrick Newton-Smith as a director on 2023-12-22

View PDF (1 pages)

03/01/2024

Appointment of Mr Stuart Paul Neal as a director on 2023-12-22

View PDF (2 pages)

02/11/2023

Satisfaction of charge 050449790008 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 050449790009 in full

View PDF (1 pages)

24/10/2023

Registration of charge 050449790010, created on 2023-10-11

View PDF (6 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

17/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

17/02/2022

Appointment of Mr Christopher Patrick Newton-Smith as a director on 2022-02-16

View PDF (2 pages)

17/02/2022

Termination of appointment of Stuart Paul Neal as a director on 2022-02-16

View PDF (1 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

25/06/2021

Registration of charge 050449790008, created on 2021-06-25

View PDF (6 pages)

25/06/2021

Registration of charge 050449790009, created on 2021-06-25

View PDF (6 pages)

17/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

17/06/2020

Satisfaction of charge 050449790006 in full

View PDF (1 pages)

17/06/2020

Satisfaction of charge 050449790007 in full

View PDF (1 pages)

17/06/2020

Satisfaction of charge 050449790004 in full

View PDF (1 pages)

04/05/2020

Registered office address changed from 9 Orange Street, London, United Kingdom 9 Orange Street WC2H 7EA London WC2H 7EA England to 2nd Floor, 9 Orange Street London WC2H 7EA 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 9 Orange Street, London, United Kingdom 9 Orange Street WC2H 7EA London WC2H 7EA on 2020-05-01

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

23/12/2019

Registration of charge 050449790007, created on 2019-12-23

View PDF (36 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 (18 pages)

08/08/2019

Satisfaction of charge 050449790005 in full

View PDF (1 pages)

08/08/2019

Satisfaction of charge 050449790003 in full

View PDF (1 pages)

17/06/2019

Registration of charge 050449790006, created on 2019-06-12

View PDF (9 pages)

18/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

01/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

20/02/2018

Termination of appointment of Christian Hinrichs as a secretary 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)

20/07/2017

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

View PDF (11 pages)

31/03/2017

Registration of charge 050449790005, created on 2017-03-24

View PDF (8 pages)

01/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 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 12 New Fetter Lane London EC4A 1JP on 2016-09-28

View PDF (1 pages)

16/08/2016

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

View PDF (7 pages)

01/08/2016

Director's details changed for Mr Jonathan Peter Prideaux on 2016-07-01

View PDF (2 pages)

01/08/2016

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

View PDF (2 pages)

23/07/2016

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

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

14/03/2016

Director's details changed for Mr Jonathan Peter Prideaux on 2015-03-31

View PDF (3 pages)

02/10/2015

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

View PDF (7 pages)

09/09/2015

Registration of charge 050449790004, created on 2015-08-27

View PDF (37 pages)

07/04/2015

Resolutions

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

16/03/2015

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

View PDF (2 pages)

16/03/2015

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

View PDF (1 pages)

16/03/2015

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

View PDF (1 pages)

16/03/2015

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

View PDF (2 pages)

16/03/2015

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

View PDF (1 pages)

02/10/2014

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

View PDF (7 pages)

12/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

18/10/2013

Registered office address changed from C/O Mwb Business Exchange Golden Cross House 8 Duncannon Street London WC2N 4JF 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 (7 pages)

19/07/2013

Termination of appointment of Javier Martell as a director

View PDF (2 pages)

19/07/2013

Termination of appointment of Mark Britto as a director

View PDF (2 pages)

19/07/2013

Appointment of Mr Jonathan Peter Prideaux as a director

View PDF (3 pages)

19/07/2013

Appointment of Stuart Paul Neal as a director

View PDF (3 pages)

11/04/2013

Appointment of Stuart Neal as a secretary

View PDF (3 pages)

11/04/2013

Termination of appointment of Michelle Naufahu as a secretary

View PDF (2 pages)

11/04/2013

Registration of charge 050449790003

View PDF (44 pages)

18/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

25/07/2012

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

View PDF (7 pages)

15/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (8 pages)

16/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

25/03/2011

Certificate of change of name

View PDF (3 pages)

18/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (8 pages)

18/02/2011

Director's details changed for Mr William James Raymond Patmore on 2010-07-27

View PDF (2 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

01/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

15/07/2010

Registered office address changed from 10a Marsden Street Saltergate Chesterfield Derbyshire S40 1JY on 2010-07-15

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

28/05/2010

Previous accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (1 pages)

14/04/2010

Change of share class name or designation

View PDF (2 pages)

14/04/2010

Resolutions

View PDF (15 pages)

14/04/2010

Resolutions

View PDF (15 pages)

16/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (13 pages)

16/03/2010

Director's details changed for Mr Javier Francisco Martell on 2010-02-15

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Javier Francisco Martell on 2010-02-15

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Mark Jorge Britto on 2010-02-15

View PDF (2 pages)

15/03/2010

Director's details changed for Mr William James Raymond Patmore on 2010-02-15

View PDF (2 pages)

23/04/2009

Return made up to 16/02/09; full list of members

View PDF (11 pages)

07/04/2009

Registered office changed on 07/04/2009 from 1 millennium house peak business park chesterfield derbyshire S41 9RF

View PDF (1 pages)

10/03/2009

Director appointed mr javier francisco martell

View PDF (1 pages)

10/03/2009

Director's change of particulars / willaim patmore / 10/03/2009

View PDF (2 pages)

10/03/2009

Secretary appointed ms michelle naufahu

View PDF (1 pages)

10/03/2009

Director appointed mr willaim james raymond patmore

View PDF (1 pages)

06/03/2009

Director appointed mr mark jorge britto

View PDF (1 pages)

05/03/2009

Appointment terminated director daniel rimer

View PDF (1 pages)

05/03/2009

Appointment terminated director david weiden

View PDF (1 pages)

05/03/2009

Appointment terminated director steven gillam

View PDF (1 pages)

27/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

18/02/2009

Appointment terminated director glyn smith

View PDF (1 pages)

16/09/2008

Director appointed daniel rimer

View PDF (2 pages)

11/09/2008

Director appointed david weiden

View PDF (2 pages)

12/08/2008

Appointment terminated director christopher harris

View PDF (1 pages)

12/08/2008

Appointment terminated secretary lisa price

View PDF (1 pages)

12/08/2008

Ad 07/08/08\gbp si [email protected]=1130\gbp ic 156890.45/158020.45\

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12/08/2008

Ad 07/08/08\gbp si [email protected]=102078.45\gbp ic 54812/156890.45\

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12/08/2008

Capitals not rolled up

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12/08/2008

Capitals not rolled up

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12/08/2008

S-div

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12/08/2008

Nc inc already adjusted 07/08/08

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12/08/2008

Resolutions

View PDF (48 pages)

11/06/2008

Appointment terminated director mark bernstein

View PDF (1 pages)

07/03/2008

Return made up to 16/02/08; full list of members

View PDF (7 pages)

04/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

15/10/2007

New director appointed

View PDF (1 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2007

£ nc 50000/56500 23/03/07

View PDF (2 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

20/01/2007

Resolutions

View PDF (1 pages)

25/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

22/02/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

22/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

13/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

02/12/2005

New secretary appointed

View PDF (1 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

18/11/2005

New director appointed

View PDF (1 pages)

18/11/2005

Ad 01/11/05--------- £ si 6500@1=6500 £ si 18510@1=18510 £ ic 18502/43512

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24/08/2005

Ad 15/08/05--------- £ si 2996@1=2996 £ ic 15506/18502

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24/08/2005

Director resigned

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (1 pages)

04/03/2005

Return made up to 16/02/05; full list of members

View PDF (4 pages)

03/03/2005

New secretary appointed

View PDF (1 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Accounting reference date extended from 28/02/05 to 31/05/05

View PDF (1 pages)

06/01/2005

Nc inc already adjusted 20/12/04

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (1 pages)

09/08/2004

Registered office changed on 09/08/04 from: 72 new bond street london W1S 1RR

View PDF (1 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

Certificate of change of name

View PDF (2 pages)

31/03/2004

Registered office changed on 31/03/04 from: cornerstones house, 2 mansfeldt road, newbold chesterfield S41 7BW

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

17/02/2004

New secretary appointed

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Incorporation

View PDF (16 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	14/07/2013 - 17/01/2024	9
Kirk, Thomas Matthew	Director	17/02/2004 - 15/08/2005	40
Kassner, Leila Catherine	Director	28/02/2026 - Present	1
Newton-Smith, Christopher Patrick	Director	16/02/2022 - 22/12/2023	12
Stannard, Mark Neil	Director	17/01/2024 - 28/02/2026	-

Persons with Significant Control

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

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Description

About BOKU NETWORK SERVICES UK LTD

BOKU NETWORK SERVICES UK LTD is an(a) Active company incorporated on 16/02/2004 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 NETWORK SERVICES UK LTD?

BOKU NETWORK SERVICES UK LTD is currently Active. It was registered on 16/02/2004 .

Where is BOKU NETWORK SERVICES UK LTD located?

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

What does BOKU NETWORK SERVICES UK LTD do?

BOKU NETWORK SERVICES UK LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

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

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