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Boku Network Services UK Ltd

Boku Network Services UK Ltd is an active company incorporated on 16 February 2004 with the registered office located in London, Greater London. Boku Network Services UK Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05044979
Private limited company
Age
21 years
Incorporated 16 February 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 70 Gray's Inn Road
London
WC1X 8NH
England
Address changed on 30 Jun 2025 (3 months ago)
Previous address was 2nd Floor, 9 Orange Street London WC2H 7EA United Kingdom
Telephone
0800559388
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cbo • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Mar 1972
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7M
Decreased by £4.64M (-73%)
Turnover
£19.02M
Increased by £5.46M (+40%)
Employees
78
Increased by 16 (+26%)
Total Assets
£47.65M
Increased by £10.09M (+27%)
Total Liabilities
-£27.23M
Increased by £5.63M (+26%)
Net Assets
£20.43M
Increased by £4.46M (+28%)
Debt Ratio (%)
57%
Decreased by 0.36% (-1%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Mr Mark Neil Stannard Appointed
1 Year 9 Months Ago on 17 Jan 2024
Jonathan Peter Prideaux Resigned
1 Year 9 Months Ago on 17 Jan 2024
Mr Stuart Paul Neal Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 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 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Satisfaction of charge 050449790010 in full
Submitted on 25 Mar 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 26 Feb 2024
Termination of appointment of Jonathan Peter Prideaux as a director on 17 January 2024
Submitted on 18 Jan 2024
Appointment of Mr Mark Neil Stannard as a director on 17 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Christopher Patrick Newton-Smith as a director on 22 December 2023
Submitted on 3 Jan 2024
Repayment History
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