Boku Network Services Uk Ltd
Company Profile
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MediumBoku Network Services Uk Ltd
05044979•Private Limited With Share Capital
3Rd Floor 70 Gray'S Inn Road, London, WC1X8NH
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Incorporated
16/02/2004
Company Age
22 years
Directors
2
Employees
78
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Boku Network Services Uk Ltd (05044979) is a private limited with share capital incorporated on 16/02/2004 (22 years old) and registered in london, WC1X8NH. The company operates under SIC code 61900 - other telecommunications activities.
Boku network services uk ltd is a telecommunications company based out of 12 new fetter lane, london, united kingdom.
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 16/02/2004
WC1X8NH
78 employees
Financial Overview
Total Assets
£47.65M
Liabilities
£27.23M
Net Assets
£20.43M
Turnover
£19.02M
Cash
£1.70M
Key Metrics
78
Employees
2
Directors
1
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2015
Resolution
Category:Resolution
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2013
Termination Secretary Company With Name
Category:Officers
Date:11-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Legacy
Category:Mortgage
Date:07-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2010
Resolution
Category:Resolution
Date:14-04-2010
Resolution
Category:Resolution
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 70 Gray'S Inn Road, London, WC1X8NHRegistered
9 Orange Street, London, WC2H7EA
Contact
02037143940
3Rd Floor 70 Gray'S Inn Road, London, WC1X8NH