Boingo Limited

Company Name	Boingo Limited
Directors	Peter Hovenier and Michael J. Finley
Company Status	Active
Company Number	07185482
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Hovenier
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	11 March 2010(1 day after company formation)
Appointment Duration	14 years, 1 month
Role	Cfo Boingo Wireless, Inc.
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Michael J. Finley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	18 March 2019(9 years after company formation)
Appointment Duration	5 years, 1 month
Role	CEO
Country of Residence	United States
Correspondence Address	C/O Boingo Wireless, Inc. 10960 Wilshire Blvd. 23rd Floor Los Angeles California 90024

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	10 March 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Edward Zinser
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2010(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2012)
Role	Cfo Boingo Wireless Inc
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	David Hagan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2010(1 day after company formation)
Appointment Duration	9 years (resigned 18 March 2019)
Role	Ceo Boingo Wireless, Inc
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Boingo Wireless Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
22 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
7 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 September 2019	Appointment of Michael J. Finley as a director on 18 March 2019 (2 pages)
11 September 2019	Termination of appointment of David Hagan as a director on 18 March 2019 (1 page)
20 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 April 2018	Withdrawal of a person with significant control statement on 18 April 2018 (2 pages)
18 April 2018	Notification of Boingo Wireless, Inc as a person with significant control on 6 April 2016 (2 pages)
18 April 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
8 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
15 January 2014	Director's details changed for David Hagan on 6 January 2014 (2 pages)
15 January 2014	Director's details changed for Peter Hovenier on 6 January 2014 (2 pages)
15 January 2014	Director's details changed for David Hagan on 6 January 2014 (2 pages)
15 January 2014	Director's details changed for Peter Hovenier on 6 January 2014 (2 pages)
15 January 2014	Director's details changed for David Hagan on 6 January 2014 (2 pages)
15 January 2014	Director's details changed for Peter Hovenier on 6 January 2014 (2 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
15 February 2013	Termination of appointment of Edward Zinser as a director (1 page)
15 February 2013	Termination of appointment of Edward Zinser as a director (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
26 April 2010	Appointment of Edward Zinser as a director (3 pages)
26 April 2010	Appointment of David Hagan as a director (3 pages)
26 April 2010	Appointment of Edward Zinser as a director (3 pages)
26 April 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
26 April 2010	Termination of appointment of Paul Burke as a director (2 pages)
26 April 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
26 April 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
26 April 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
26 April 2010	Appointment of Peter Hovenier as a director (3 pages)
26 April 2010	Termination of appointment of Paul Burke as a director (2 pages)
26 April 2010	Appointment of David Hagan as a director (3 pages)
26 April 2010	Appointment of Peter Hovenier as a director (3 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
11 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
11 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
10 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
10 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Boingo Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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