BOKU NETWORK SERVICES UK LTD
Overview
| Company Name | BOKU NETWORK SERVICES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05044979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOKU NETWORK SERVICES UK LTD?
- Other telecommunications activities (61900) / Information and communication
Where is BOKU NETWORK SERVICES UK LTD located?
| Registered Office Address | 3rd Floor 70 Gray's Inn Road WC1X 8NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOKU NETWORK SERVICES UK LTD?
| Company Name | From | Until |
|---|---|---|
| VIDICOM LIMITED | May 04, 2004 | May 04, 2004 |
| VIACOM LIMITED | Feb 16, 2004 | Feb 16, 2004 |
What are the latest accounts for BOKU NETWORK SERVICES UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOKU NETWORK SERVICES UK LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for BOKU NETWORK SERVICES UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Leila Catherine Kassner as a director on Feb 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mark Neil Stannard as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Notification of Boku, Inc. as a person with significant control on Feb 24, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 24, 2026 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
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 Jun 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Satisfaction of charge 050449790010 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Neil Stannard as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Peter Prideaux as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stuart Paul Neal as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Patrick Newton-Smith as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 050449790008 in full | 1 pages | MR04 | ||
Satisfaction of charge 050449790009 in full | 1 pages | MR04 | ||
Registration of charge 050449790010, created on Oct 11, 2023 | 6 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Patrick Newton-Smith as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stuart Paul Neal as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Who are the officers of BOKU NETWORK SERVICES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KASSNER, Leila Catherine | Director | 70 Gray's Inn Road WC1X 8NH London 3rd Floor England | England | British | 345865260001 | |||||||||
| NEAL, Stuart Paul | Director | 70 Gray's Inn Road WC1X 8NH London 3rd Floor England | United Kingdom | British | 317620100001 | |||||||||
| BOWEN, Philip Arnes | Secretary | 2 Mansfeldt Road S41 7BW Chesterfield Derbyshire | British | 58086180003 | ||||||||||
| GRAHAM, Wendy Margaret | Secretary | 35 Cotswold Drive Grassmoor S42 5HF Chesterfield Derbyshire | British | 103546750001 | ||||||||||
| HINRICHS, Christian | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom | 195892410001 | |||||||||||
| NAUFAHU, Michelle | Secretary | John Street North Wingfield S42 5JG Chesterfield 15 Derbyshire United Kingdom | British | 136853200001 | ||||||||||
| NEAL, Stuart | Secretary | Fetter Lane EC4A 1EQ London 90 United Kingdom | British | 177379130001 | ||||||||||
| PRICE, Lisa | Secretary | Manor Farm Church Lane North, Old Whittington S41 9QY Chesterfield Derbyshire | British | 87726470001 | ||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1EQ London 90 United Kingdom |
| 108111310002 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| BERNSTEIN, Mark Jonathan | Director | The Old Rectory Nock Verges LE5 4DA Stoney Stanton Leicestershire | United Kingdom | British | 151556960002 | |||||||||
| BRITTO, Mark Jorge | Director | Charles Hill Circle 94563 Orinda 36 California Usa | Usa | Australian | 136774060001 | |||||||||
| GILLAM, Steven Charles, Dr | Director | West Barn Somersall Hall Drive S40 3LH Chesterfield Derbyshire | British | 95780170001 | ||||||||||
| HARRIS, Christopher John | Director | Spring Cottage Cherry Tree Farm, Darley Road S45 0LW Chesterfield Derbyshire | British | 108975300001 | ||||||||||
| HINRICHS, Christian | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | England | German | 195892380002 | |||||||||
| KIRK, Thomas Matthew | Director | 4 Holmebank West S40 4AS Chesterfield Derbyshire | England | British | 96062660001 | |||||||||
| MARTELL, Javier Francisco | Director | Sais Avenue 94960 San Anselmo 58 California Usa | United States | American | 136867620001 | |||||||||
| NEAL, Stuart Paul | Director | Boundary Row SE1 8HP London 2-6 England | England | British | 236841470001 | |||||||||
| NEAL, Stuart Paul | Director | Duncannon Street Golden Cross House WC2N 4JF London 8 United Kingdom | England | British | 236841470001 | |||||||||
| NEWTON-SMITH, Christopher Patrick | Director | 9 Orange Street WC2H 7EA London 2nd Floor, United Kingdom | England | British,Canadian | 152977600004 | |||||||||
| PATMORE, William James Raymond | Director | Swan Hill Road Colyford EX24 6QJ Colyton Woodmans Stoup Devon United Kingdom | England | British | 136852420003 | |||||||||
| PRIDEAUX, Jonathan Peter | Director | 9 Orange Street WC2H 7EA London 2nd Floor, United Kingdom | United Kingdom | British | 61445150003 | |||||||||
| RIMER, Daniel Hillel | Director | Conduit Street W1S 2YX London 52-53 | Usa | Swiss | 130235030001 | |||||||||
| SMITH, Glyn Barry | Director | Manor Farm Church Lane North, Old Whittington S41 9QY Chesterfield Derbyshire | British | 104352450001 | ||||||||||
| STANNARD, Mark Neil | Director | Orange Street 2nd Floor WC2H 7EA London 9 England | England | British | 318293350001 | |||||||||
| WEIDEN, David | Director | 230 Gabarda Way Portola Valley 94028 California Usa | American | 133174860001 | ||||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of BOKU NETWORK SERVICES UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boku, Inc. | Feb 24, 2025 | Market Street 4th Floor, Suite 400 94104 San Francisco 660 California United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BOKU NETWORK SERVICES UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | Feb 24, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0