BOKU ACCOUNT SERVICES UK LTD
Overview
| Company Name | BOKU ACCOUNT SERVICES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06169107 |
| 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 ACCOUNT SERVICES UK LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BOKU ACCOUNT 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 ACCOUNT SERVICES UK LTD?
| Company Name | From | Until |
|---|---|---|
| MTN GLOBAL UK LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for BOKU ACCOUNT 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 ACCOUNT 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 ACCOUNT SERVICES UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Notification of Boku, Inc. as a person with significant control on Feb 24, 2026 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 24, 2026 | 2 pages | PSC09 | ||
Termination of appointment of Jonathan Peter Prideaux as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Mr Robert James Whittick as a director on Jul 11, 2025 | 2 pages | AP01 | ||
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 | 21 pages | AA | ||
Appointment of Mr Stuart Paul Neal as a director on May 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Patrick Newton-Smith as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Mr Christopher Patrick Newton-Smith as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Paul Neal as a director on Feb 24, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
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 May 04, 2020 | 1 pages | AD01 | ||
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 May 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Paul Neal on Oct 01, 2019 | 2 pages | CH01 | ||
Who are the officers of BOKU ACCOUNT SERVICES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEAL, Stuart Paul | Director | 70 Gray's Inn Road WC1X 8NH London 3rd Floor England | England | British | 236841470001 | |||||||||
| WHITTICK, Robert James | Director | 70 Gray's Inn Road WC1X 8NH London 3rd Floor England | England | British | 256207900001 | |||||||||
| HINRICHS, Christian | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom | 196330020001 | |||||||||||
| LEE, Andrew Vivian | Secretary | c/o Boku Duncannon Street Golden Cross House WC2N 4JF London 8 United Kingdom | 164450590001 | |||||||||||
| MACKENZIE, Bathea Margaret | Secretary | 77 Lincoln Park San Anselmo California 94960 Usa | American | 119691470001 | ||||||||||
| MARTELL, Javier Francisco | Secretary | Sais Ave 94960 San Anselmo 58 Ca Usa | 157405660001 | |||||||||||
| NEAL, Stuart Paul | Secretary | Duncannon Street Golden Cross House WC2N 4JF London 8 United Kingdom | British | 181223160001 | ||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1EQ London 90 United Kingdom |
| 108111310002 | ||||||||||
| BRITTO, Mark Jorge | Director | Charles Hill Cirlce 94563 Orinda 36 Ca | Usa | Australian | 136774060001 | |||||||||
| HINRICHS, Christian | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | England | German | 195892380002 | |||||||||
| MACKENZIE, Bathea Margaret | Director | 77 Lincoln Park San Anselmo California 94960 Usa | American | 119691470001 | ||||||||||
| MARTELL, Javier Francisco | Director | Sais Ave 94105 San Anselmo 58 Ca | United States | American | 136867620001 | |||||||||
| MCGUIRE, Paul Russell | Director | c/o Boku Duncannon Street Golden Cross House WC2N 4JF London 8 United Kingdom | England | British | 168706750001 | |||||||||
| NEAL, Stuart Paul | Director | Boundary Row SE1 8HP London 2-6 United Kingdom | 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 | Fetter Lane EC4A 1EQ London 90 United Kingdom | England | British | 136852420003 | |||||||||
| PRIDEAUX, Jonathan Peter | Director | 70 Gray's Inn Road WC1X 8NH London 3rd Floor England | United Kingdom | British | 61445150003 |
Who are the persons with significant control of BOKU ACCOUNT SERVICES UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boku, Inc. | Feb 24, 2026 | 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 ACCOUNT SERVICES UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 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