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Bokes Ltd

Bokes Ltd is an active company incorporated on 3 June 2021 with the registered office located in London, Greater London. Bokes Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13436433
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Epworth House
25 City Road
London
EC1Y 1AA
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • Chinese • Lives in China • Born in Jul 1988
Director • Chief Compliance Officer • British • Lives in England • Born in Mar 1978
Director • Chief Operating And Technology Officer • Chinese • Lives in China • Born in Dec 1994
Director • Managing Director • Chinese • Lives in England • Born in Jul 1994
Director • Chief Commercial Officer • Chinese • Lives in China • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Anyaccount Ltd
Gordon Gerard John Spencer is a mutual person.
Active
Kaymaks Limited
Gordon Gerard John Spencer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£40.62K
Increased by £40.62K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£41.69K
Increased by £26.51K (+175%)
Total Liabilities
-£123.47K
Decreased by £2.45K (-2%)
Net Assets
-£81.78K
Increased by £28.96K (-26%)
Debt Ratio (%)
296%
Decreased by 533.08% (-64%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Zhijiang Yu Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Gordon Gerard John Spencer Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Qcf Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Bokes Holding Limited (PSC) Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Bokes Holding Limited (PSC) Details Changed
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Information not on the register a notification of an allotment of shares was removed on 30/07/2025 as it is no longer considered to form part of the register.
Submitted on 30 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Director's details changed for Mr Gordon Gerard John Spencer on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Zhijiang Yu on 3 June 2024
Submitted on 3 Jun 2024
Registered office address changed from 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS England to Epworth House 25 City Road London EC1Y 1AA on 3 June 2024
Submitted on 3 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 24 May 2024
Termination of appointment of Qcf Secretaries Limited as a secretary on 1 March 2024
Submitted on 18 Mar 2024
Change of details for Bokes Holding Limited as a person with significant control on 4 August 2023
Submitted on 6 Dec 2023
Repayment History
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