BANGO. NET LIMITED
Overview
| Company Name | BANGO. NET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03854965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANGO. NET LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is BANGO. NET LIMITED located?
| Registered Office Address | Matrix House Cambridge Business Park Cowley Road CB4 0WZ Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANGO. NET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BANGO. NET LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for BANGO. NET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Matthew Phillip Wilson on Oct 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Ms Rachel Christine Ellis on Oct 07, 2025 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Change of details for Bango Plc as a person with significant control on Aug 06, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH England to Matrix House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on Aug 01, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anil Malhotra as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 038549650005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 038549650006, created on Jun 05, 2025 | 43 pages | MR01 | ||||||||||
Appointment of Mr Matthew Phillip Wilson as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Jonathan Garner as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Director's details changed for Mr Paul Douglas Larbey on May 22, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 038549650005, created on Nov 28, 2023 | 77 pages | MR01 | ||||||||||
Confirmation statement made on Oct 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Secretary's details changed for Mrs Rachel Christine Greenhalgh on Oct 17, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BANGO. NET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Rachel Christine | Secretary | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Matrix House, Cambridgeshire England | 232468060002 | |||||||
| ANDERSON, Raymond | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Matrix House Cambridgeshire England | England | British | 28428950002 | |||||
| LARBEY, Paul Douglas | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Matrix House Cambridgeshire England | United Kingdom | British | 267456560002 | |||||
| WILSON, Matthew Phillip | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Matrix House, Cambridgeshire England | United Kingdom | British | 234632030001 | |||||
| GOLDSTEIN, Henry | Secretary | 88 Rodenhurst Road SW4 8AP London | British | 34746240001 | ||||||
| MALHOTRA, Anil | Secretary | 25 Kingston Street CB1 2NU Cambridge Cambridgeshire | British | 28428940002 | ||||||
| OAKLEY, Karen Louise | Secretary | G18 The Beaux Arts Building Manor Gardens N7 6JT London | British | 68736250003 | ||||||
| BOASE, Martin | Director | 27 St Leonards Terrace SW3 4QG London | United Kingdom | British | 1460150003 | |||||
| BURY, Lindsay Claude Neils | Director | Millichope Park Munslow SY7 9HA Craven Arms Shropshire | United Kingdom | British | 67103750001 | |||||
| CLEEVELY, David Douglas | Director | 14 Latham Road CB2 2EQ Cambridge Cambridgeshire | England | British | 11795140002 | |||||
| ELIAS-JONES, Rachel Louise | Director | 5 Westbrook Centre Milton Road CB4 1YG Cambridge | United Kingdom | British | 164253870002 | |||||
| GARNER, Matthew Jonathan | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire England | England | British | 60275550002 | |||||
| MALHOTRA, Anil | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire England | England | British | 28428940003 | |||||
| RAND, Carolyn Ann | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire England | England | British | 252008450001 | |||||
| RIGBY, Martin Paul | Director | 61 High Street Brampton PE28 4TQ Huntingdon Cambridgeshire | England | British | 62200340001 | |||||
| SAXTON, Peter William Harley | Director | 5 Westbrook Centre Milton Road CB4 1YG Cambridge | United Kingdom | British | 6830250003 | |||||
| SEABROOK, Geoffrey Stephen | Director | Rosemullion Outdowns Effingham KT24 5QR Leatherhead Surrey | England | British | 47588300001 | |||||
| SEAR, David Valentine James | Director | 5 Westbrook Centre Milton Road CB4 1YG Cambridge | England | British | 167848980003 | |||||
| TUCKER, Gerald Louis | Director | 5 Westbrook Centre Milton Road CB4 1YG Cambridge | United Kingdom | British | 90841590001 |
Who are the persons with significant control of BANGO. NET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bango Plc | Apr 06, 2016 | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Matrix House, Cambridgeshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0