Boku Account Services Uk Ltd. Head office in London. Check Director.

Boku Account Services Uk Ltd, London

Boku Account Services Uk Ltd is a private limited company. Formerly, it was called Mtn Global Uk Limited (it was changed on 2010-11-17). Registered at 2Nd Floor,, 9 Orange Street, London WC2H 7EA, the aforementioned 17 years old company was incorporated on 2007-03-19 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in the firm: Jonathan P. (appointed on 06 June 2012).

About
Name: Boku Account Services Uk Ltd
Number: 06169107
Incorporation date: 2007-03-19
End of financial year: 31 December


Address:	2nd Floor, 9 Orange Street London WC2H 7EA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

The deadline for Boku Account Services Uk Ltd confirmation statement filing is 2024-04-02. The most recent one was filed on 2023-03-19. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 9th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 9th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2022/02/24. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/24 filed on: 28th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, December 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020 \| accounts	Free Download (19 pages)
AD01	Change of registered address from 9 Orange Street WC2H 7EA London WC2H 7EA England on 2020/05/04 to 2nd Floor, 9 Orange Street London WC2H 7EA filed on: 4th, May 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 12 New Fetter Lane London EC4A 1JP United Kingdom on 2020/05/01 to 9 Orange Street WC2H 7EA London WC2H 7EA filed on: 1st, May 2020 \| address	Free Download (1 page)
CH01	On 2019/10/01 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, May 2018 \| accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2017/06/30 filed on: 29th, March 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, February 2018 \| resolution	Free Download
TM01	Director's appointment terminated on 2018/02/14 filed on: 21st, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/19 filed on: 15th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/19. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 19th, July 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2016/08/15 filed on: 4th, October 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 90 Fetter Lane London EC4A 1EQ on 2016/09/28 to 12 New Fetter Lane London EC4A 1JP filed on: 28th, September 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/03/01 filed on: 28th, September 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 16th, August 2016 \| accounts	Free Download (6 pages)
CH01	On 2016/07/01 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 30th, March 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AP03	On 2014/11/01, company appointed a new person to the position of a secretary filed on: 30th, March 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/10/31 filed on: 30th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/31 filed on: 30th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/31 filed on: 30th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/01. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 30th, March 2015 \| annual return	Free Download (7 pages)
SH01	640100.00 GBP is the capital in company's statement on 2015/03/30 capital
AA	Small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 1st, April 2014 \| annual return	Free Download (7 pages)
SH01	640100.00 GBP is the capital in company's statement on 2014/04/01 capital
AP04	On 2013/10/18, company appointed a new person to the position of a secretary filed on: 18th, October 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/10/18 from C/O Boku 8 Duncannon Street Golden Cross House London WC2N 4JF United Kingdom filed on: 18th, October 2013 \| address	Free Download (1 page)
AA	Small company accounts made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AP03	On 2013/09/11, company appointed a new person to the position of a secretary filed on: 11th, September 2013 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/09/04 filed on: 4th, September 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/04 filed on: 4th, September 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/08/07. filed on: 7th, August 2013 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 12th, April 2013 \| annual return	Free Download (6 pages)
SH01	640100.00 GBP is the capital in company's statement on 2012/08/30 filed on: 31st, August 2012 \| capital	Free Download (3 pages)
SH01	330100.00 GBP is the capital in company's statement on 2012/08/02 filed on: 3rd, August 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, July 2012 \| resolution	Free Download (14 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 25th, July 2012 \| accounts	Free Download (6 pages)
CH01	On 2012/06/26 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/12. filed on: 12th, June 2012 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, June 2012 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
AP03	On 2011/11/09, company appointed a new person to the position of a secretary filed on: 9th, November 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/11/08. filed on: 8th, November 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/11/08 filed on: 8th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
AP03	On 2011/02/01, company appointed a new person to the position of a secretary filed on: 1st, February 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/02/01 filed on: 1st, February 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed mtn global uk LIMITEDcertificate issued on 17/11/10 filed on: 17th, November 2010 \| change of name	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, July 2010 \| accounts	Free Download (12 pages)
AD01	Change of registered office on 2010/05/07 from 107-111 Suite 501 Fleet Street London EC4A 2AB filed on: 7th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/08 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/08 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/19. filed on: 19th, March 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/03/19. filed on: 19th, March 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/03/18 filed on: 18th, March 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/05/2009 from 35 ballards lane london N3 1XW filed on: 5th, May 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 29th, April 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 22/03/07 from: 35 ballards lane lonoon N3 1XW filed on: 22nd, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/03/07 from: 35 ballards lane lonoon N3 1XW filed on: 22nd, March 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, March 2007 \| incorporation	Free Download (17 pages)

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