BANGO 22 LIMITED
Overview
| Company Name | BANGO 22 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09969891 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANGO 22 LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is BANGO 22 LIMITED located?
| Registered Office Address | Botanic House 100 Hills Road CB2 1PH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANGO 22 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOCOMO DIGITAL LIMITED | Jan 26, 2016 | Jan 26, 2016 |
What are the latest accounts for BANGO 22 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BANGO 22 LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for BANGO 22 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 099698910001, created on Jun 05, 2025 | 43 pages | MR01 | ||||||||||
Appointment of Mr Matthew Phillip Wilson as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Jonathan Garner as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address Botanic House 100 Hills Road Cambridge CB2 1PH | 1 pages | AD04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 126 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Paul Douglas Larbey on May 22, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 44 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed docomo digital LIMITED\certificate issued on 02/11/22 | 3 pages | CERTNM | ||||||||||
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Secretary's details changed for Ms Rachel Christine Greenhalgh on Oct 17, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Rachel Christine Greenhalgh on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Notification of Bango Plc as a person with significant control on Aug 29, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Ntt Docomo, Inc as a person with significant control on Aug 29, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 1 King William Street London EC4N 7AF England to Botanic House 100 Hills Road Cambridge CB2 1PH on Sep 14, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tsutomu Tahara as a director on Aug 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Toshiaki Sakurai as a director on Aug 29, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BANGO 22 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Rachel Christine | Secretary | 100 Hills Road CB2 1PH Cambridge Botanic House England | 300078230002 | |||||||
| ELLIS, Rachel Christine | Director | 100 Hills Road CB2 1PH Cambridge Botanic House England | England | British | General Counsel | 300078030002 | ||||
| LARBEY, Paul Douglas | Director | 100 Hills Road CB2 1PH Cambridge Botanic House England | England | British | Director | 267456560002 | ||||
| WILSON, Matthew Phillip | Director | 100 Hills Road CB2 1PH Cambridge Botanic House England | England | British | Chief Financial Officer | 234632030001 | ||||
| CONDON, Michael Franklyn | Director | Scrutton Street EC2A 4PF London 57-63 United Kingdom | Japan | American | Company Director | 209145260001 | ||||
| DEL RIO, Mauro | Director | King William Street EC4N 7AF London 1 England | Italy | Italian | Company Director | 223723500001 | ||||
| FRIGATO, Carlo Giuseppe | Director | (The Spice Building) 8 Devonshire Square London Wework 8 Devonshire Square England | Italy | Italian | Cfo Docomo Digital | 209178750001 | ||||
| GARNER, Matthew Jonathan | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire England | England | British | Chief Financial Officer | 60275550002 | ||||
| HAYASHI, Hidetada | Director | King William Street EC4N 7AF London 1 England | Japan | Japanese | Executive Director, Strategic Alliance, Global Bus | 286069080001 | ||||
| KAMINSKA, Florence Jacqueline | Director | King William Street EC4N 7AF London 1 England | France | French | Consultant | 264416650001 | ||||
| KRIEGEL, Jonathan | Director | King William Street EC4N 7AF London 1 England | England | American | Chief Executive Officer | 264415520001 | ||||
| MOTOHASHI, Hideto | Director | (The Spice Building) 8 Devonshire Square London Wework 8 Devonshire Square England | Japan | Japanese | Director | 248444400001 | ||||
| OISHI, Hideki | Director | King William Street EC4N 7AF London 1 England | England | Japanese | Senior Vice President | 264420100001 | ||||
| SAKURAI, Toshiaki | Director | King William Street EC4N 7AF London 1 England | Japan | Japanese | Senior Vice President, Executive General Manager | 284767740001 | ||||
| SATO, Hiroyuki, Chief Executive Officer | Director | (The Spice Building) 8 Devonshire Square London Wework 8 Devonshire Square England | United Kingdom | Japanese | Chief Executive Officer | 204528550003 | ||||
| TAHARA, Tsutomu | Director | King William Street EC4N 7AF London 1 England | Japan | Japanese | General Manager, Digital Wallet Strategy Office | 264514340002 | ||||
| TAKAGI, Katsuyuki | Director | (The Spice Building) 8 Devonshire Square London Wework 8 Devonshire Square England | Japan | Japanese | Director | 234124120001 | ||||
| TAKAHASHI, Hiromichi | Director | (The Spice Building) 8 Devonshire Square London Wework 8 Devonshire Square England | Japan | Japanese | Director | 276215310001 | ||||
| YAMAGATA, Katsuhiko | Director | Scrutton Street EC2A 4PF London 57-63 United Kingdom | Japan | Japanese | Company Director | 223723440001 | ||||
| YOSHIZAWA, Keisuke | Director | (The Spice Building) 8 Devonshire Square London Wework 8 Devonshire Square England | Japan | Japanese | Executive General Manager, Global Business Divi | 264493400002 |
Who are the persons with significant control of BANGO 22 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bango Plc | Aug 29, 2022 | 100 Hills Road CB2 1PH Cambridge Botanic House England | No | ||||||||||
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Natures of Control
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| Ntt Docomo, Inc | Apr 06, 2016 | Sanno Park Tower Nagata - Cho 2- Chome Chiyoda - Ku 11-1 Tokyo Japan, 100-6150 | Yes | ||||||||||
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Natures of Control
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Does BANGO 22 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 05, 2025 Delivered On Jun 06, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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