BOKU ACCOUNT SERVICES UK LTD
Active - Accounts Filed
General Information
NAME
BOKU ACCOUNT SERVICES UK LTD
COMPANY NUMBER
06169107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/03/2007
(17 years and 8 months old)
WEBSITE
www.boku.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2007
17/11/2010
MTN GLOBAL UK LIMITED
LONDON
WC2H 7EA
2nd Floor, 9 Orange Street
London
WC2H 7EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOKU ACCOUNT SERVICES INC | N/A | N/A |
| BOKU ACCOUNT SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Stuart Paul Neal (923684147) Appointed |
| 27/05/2024 | New Board Member Stuart Paul Neal (932333892) Appointed |
Credit Risk Overview
Want to learn more about BOKU ACCOUNT SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOKU ACCOUNT SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOKU ACCOUNT SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2012 - Present (12 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
14/05/2024 - Present (6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2024 - Present (6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/03/2007 - 31/05/2013 (6 years and 2 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 19/03/2007 - 13/06/2009 (2 years and 2 months) Secretary: 19/03/2007 - 15/10/2010 (3 years and 6 months) Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOKU INC | N/A | N/A |
| BOKU ACCOUNT SERVICES INC | N/A | N/A |
| BOKU ACCOUNT SERVICES UK LTD | Active - Accounts Filed | View Report |
| BOKU NETWORK SERVICES INC | N/A | N/A |
| BOKU NETWORK SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Stuart Paul Neal (923684147) Appointed |
| 27/05/2024 | New Board Member Stuart Paul Neal (932333892) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | Christopher Patrick Newton-Smith (915297760) has left the board |
| 10/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Christopher Patrick Newton-Smith (915297760) Appointed |
| 02/03/2022 | Stuart Paul Neal (923684147) has left the board |
| 15/12/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 06/05/2020 | Change in Reg. Office |
| 05/05/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 04/04/2018 | Christian Hinrichs (919633002) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 23/02/2018 | Mark Jorge Britto (913677406) has left the board |
| 17/08/2017 | New Board Member Stuart Neal (923684147) Appointed |
| 17/08/2017 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 17/08/2017 | Javier Francisco Martell (913686762) has left the board |
| 17/08/2017 | Christian Hinrichs (919589238) has left the board |
| 23/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 04/04/2017 | Change in Reg. Office |
| 19/08/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (918220989) has left the board |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | Stuart Paul Neal (918122316) has left the board |
| 03/04/2015 | William James Raymond Patmore (913685242) has left the board |
| 03/04/2015 | Stuart Paul Neal (917994682) has left the board |
| 03/04/2015 | New Board Member Christian Hinrichs (919589238) Appointed |
| 03/04/2015 | New Company Secretary Christian Hinrichs (919633002) Appointed |
| 10/03/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 22/10/2013 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (918220989) Appointed |
| 22/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 13/09/2013 | New Company Secretary Stuart Paul Neal (918122316) Appointed |
| 06/09/2013 | Andrew Vivian Lee (916445059) has left the board |
| 06/09/2013 | Paul Russell McGuire (916870675) has left the board |
| 09/08/2013 | New Board Member Stuart Paul Neal (917994682) Appointed |
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