Boku Network Services Uk Ltd

05044979

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, WC1X 8NH

Incorporated 16/02/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Stuart Paul Neal

director · Since 22/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Leila Catherine Kassner

director · Since 28/02/2026

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Boku, Inc.

75–100% shares

75–100% votes

Appoint directors

660, Market Street, San Francisco, 94104

Reg: 4611802 · Secretary Of State · Corporate

Notified 24/02/2025

Charges0 outstanding

Charge

satisfied

HSBC INNOVATION BANKING

Created 11/10/2023Registered 24/10/2023Satisfied 25/03/2024

Charge

satisfied

SILICON VALLEY BANK

Created 25/06/2021Registered 25/06/2021Satisfied 02/11/2023

Charge

satisfied

SILICON VALLEY BANK

Created 25/06/2021Registered 25/06/2021Satisfied 02/11/2023

Charge

satisfied

SILICON VALLEY BANK

Created 23/12/2019Registered 23/12/2019Satisfied 17/06/2020

Charge

satisfied

SILICON VALLEY BANK

Created 12/06/2019Registered 17/06/2019Satisfied 17/06/2020

Charge

satisfied

SILICON VALLEY BANK

Created 24/03/2017Registered 31/03/2017Satisfied 08/08/2019

Charge

satisfied

SILICON VALLEY BANK

Created 27/08/2015Registered 09/09/2015Satisfied 17/06/2020

Charge

satisfied

SILICON VALLEY BANK

Created 09/04/2013Registered 11/04/2013Satisfied 08/08/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/04/2007Registered 01/05/2007Satisfied 06/10/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2004Registered 30/06/2004Satisfied 29/03/2007