BANGO 22 LIMITED

Key Data

Status

Active

Company No.

09969891

Incorporation date

26/01/2016

Size

Audit Exemption Subsidiary

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2016)

10/04/2026

Director's details changed for Mr Matthew Phillip Wilson on 2026-03-31

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

12/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (142 pages)

12/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

28/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Director's details changed for Mr Paul Douglas Larbey on 2025-10-13

View PDF (2 pages)

13/10/2025

Director's details changed for Mr Matthew Phillip Wilson on 2025-10-13

View PDF (2 pages)

13/10/2025

Director's details changed for Ms Rachel Christine Ellis on 2025-10-13

View PDF (2 pages)

13/10/2025

Secretary's details changed for Ms Rachel Christine Ellis on 2025-10-13

View PDF (1 pages)

11/08/2025

Change of details for Bango Plc as a person with significant control on 2025-08-06

View PDF (2 pages)

04/08/2025

Registered office address changed from Botanic House 100 Hills Road Cambridge CB2 1PH England to Matrix House, Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 2025-08-04

View PDF (1 pages)

10/06/2025

Memorandum and Articles of Association

View PDF (21 pages)

10/06/2025

Resolutions

View PDF (2 pages)

06/06/2025

Registration of charge 099698910001, created on 2025-06-05

View PDF (43 pages)

27/01/2025

Termination of appointment of Matthew Jonathan Garner as a director on 2025-01-27

View PDF (1 pages)

27/01/2025

Appointment of Mr Matthew Phillip Wilson as a director on 2025-01-27

View PDF (2 pages)

24/01/2025

Register(s) moved to registered office address Botanic House 100 Hills Road Cambridge CB2 1PH

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

18/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (126 pages)

22/05/2024

Director's details changed for Mr Paul Douglas Larbey on 2024-05-22

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

06/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

09/01/2023

Full accounts made up to 2022-03-31

View PDF (44 pages)

05/01/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

02/11/2022

Certificate of change of name

View PDF (3 pages)

17/10/2022

Director's details changed for Ms Rachel Christine Greenhalgh on 2022-10-17

View PDF (2 pages)

17/10/2022

Secretary's details changed for Ms Rachel Christine Greenhalgh on 2022-10-17

View PDF (1 pages)

14/09/2022

Notification of Bango Plc as a person with significant control on 2022-08-29

View PDF (2 pages)

14/09/2022

Cessation of Ntt Docomo, Inc as a person with significant control on 2022-08-29

View PDF (1 pages)

14/09/2022

Registered office address changed from 1 King William Street London EC4N 7AF England to Botanic House 100 Hills Road Cambridge CB2 1PH on 2022-09-14

View PDF (1 pages)

14/09/2022

Termination of appointment of Tsutomu Tahara as a director on 2022-08-29

View PDF (1 pages)

14/09/2022

Termination of appointment of Toshiaki Sakurai as a director on 2022-08-29

View PDF (1 pages)

14/09/2022

Termination of appointment of Hideki Oishi as a director on 2022-08-29

View PDF (1 pages)

14/09/2022

Termination of appointment of Hidetada Hayashi as a director on 2022-08-29

View PDF (1 pages)

14/09/2022

Termination of appointment of Jonathan Kriegel as a director on 2022-08-29

View PDF (1 pages)

14/09/2022

Appointment of Ms Rachel Christine Greenhalgh as a secretary on 2022-08-29

View PDF (2 pages)

14/09/2022

Appointment of Ms Rachel Christine Greenhalgh as a director on 2022-08-29

View PDF (2 pages)

14/09/2022

Appointment of Mr Matthew Jonathan Garner as a director on 2022-08-29

View PDF (2 pages)

14/09/2022

Appointment of Mr Paul Douglas Larbey as a director on 2022-08-29

View PDF (2 pages)

17/08/2022

Statement of capital following an allotment of shares on 2022-08-08

View PDF (3 pages)

01/07/2022

Full accounts made up to 2021-03-31

View PDF (41 pages)

05/04/2022

Termination of appointment of Florence Jacqueline Kaminska as a director on 2022-04-01

View PDF (1 pages)

05/04/2022

Termination of appointment of Mauro Del Rio as a director on 2022-04-01

View PDF (1 pages)

09/02/2022

Statement of capital following an allotment of shares on 2022-01-06

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (3 pages)

01/10/2021

Registered office address changed from Wework 8 Devonshire Square (The Spice Building) 8 Devonshire Square London England to 1 King William Street London EC4N 7AF on 2021-10-01

View PDF (1 pages)

09/08/2021

Appointment of Mr Hidetada Hayashi as a director on 2021-08-02

View PDF (2 pages)

06/08/2021

Termination of appointment of Hiromichi Takahashi as a director on 2021-08-01

View PDF (1 pages)

30/06/2021

Appointment of Mr Toshiaki Sakurai as a director on 2021-06-16

View PDF (2 pages)

28/06/2021

Termination of appointment of Keisuke Yoshizawa as a director on 2021-06-15

View PDF (1 pages)

17/04/2021

Full accounts made up to 2020-03-31

View PDF (42 pages)

14/04/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (5 pages)

05/11/2020

Appointment of Mr Hiromichi Takahashi as a director on 2020-10-16

View PDF (2 pages)

20/10/2020

Termination of appointment of Hideto Motohashi as a director on 2020-10-15

View PDF (1 pages)

19/10/2020

Statement of capital following an allotment of shares on 2020-07-13

View PDF (3 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-07-13

View PDF (3 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (5 pages)

06/02/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

06/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (96 pages)

11/12/2019

Statement of capital following an allotment of shares on 2019-11-18

View PDF (3 pages)

20/11/2019

Director's details changed for Mr Keisuke Yoshizawa on 2019-11-07

View PDF (2 pages)

20/11/2019

Director's details changed for Mr Keisuke Yoshizawa on 2019-11-07

View PDF (2 pages)

20/11/2019

Director's details changed for Mr Tsutomu Tahara on 2019-11-07

View PDF (2 pages)

19/11/2019

Appointment of Mr Tsutomu Tahara as a director on 2019-11-01

View PDF (2 pages)

19/11/2019

Appointment of Mr Keisuke Yoshizawa as a director on 2019-11-01

View PDF (2 pages)

15/11/2019

Appointment of Mr Hideki Oishi as a director on 2019-11-01

View PDF (2 pages)

15/11/2019

Appointment of Mrs Florence Jacqueline Kaminska as a director on 2019-11-01

View PDF (2 pages)

15/11/2019

Termination of appointment of Hiroyuki Sato as a director on 2019-10-31

View PDF (1 pages)

15/11/2019

Appointment of Mr Jonathan Kriegel as a director on 2019-11-01

View PDF (2 pages)

08/11/2019

Termination of appointment of Katsuyuki Takagi as a director on 2019-10-31

View PDF (1 pages)

08/11/2019

Termination of appointment of Carlo Giuseppe Frigato as a director on 2019-10-31

View PDF (1 pages)

21/10/2019

Register(s) moved to registered inspection location Safestore Safestore 24 Old Jamaica Road Bermondsey London SE16 4AW

View PDF (1 pages)

21/10/2019

Register inspection address has been changed to Safestore Safestore 24 Old Jamaica Road Bermondsey London SE16 4AW

View PDF (1 pages)

09/10/2019

Registered office address changed from 5th Floor, 10 Dominion Street Dominion Street London EC2M 2EF England to Wework 8 Devonshire Square (The Spice Building) 8 Devonshire Square London on 2019-10-09

View PDF (1 pages)

08/05/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

04/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

09/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (85 pages)

04/10/2018

Registered office address changed from 57-63 Scrutton Street London EC2A 4PF United Kingdom to 5th Floor, 10 Dominion Street Dominion Street London EC2M 2EF on 2018-10-04

View PDF (1 pages)

16/07/2018

Appointment of Mr Hideto Motohashi as a director on 2018-07-01

View PDF (2 pages)

16/07/2018

Termination of appointment of Michael Franklyn Condon as a director on 2018-07-01

View PDF (1 pages)

08/03/2018

Director's details changed for Chief Executive Officer Hiroyuki Sato on 2018-02-15

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (5 pages)

20/12/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

09/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (84 pages)

22/06/2017

Appointment of Mr Katsuyuki Takagi as a director on 2017-06-20

View PDF (2 pages)

22/06/2017

Termination of appointment of Katsuhiko Yamagata as a director on 2017-06-20

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

01/02/2017

Appointment of Mr Mauro Del Rio as a director on 2017-01-30

View PDF (2 pages)

01/02/2017

Appointment of Mr Katsuhiko Yamagata as a director on 2017-01-30

View PDF (2 pages)

09/01/2017

Miscellaneous

View PDF (1 pages)

01/11/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

26/08/2016

Miscellaneous

View PDF (36 pages)

20/06/2016

Director's details changed for Chief Executive Officer Hiroyuki Sato on 2016-02-01

View PDF (2 pages)

17/06/2016

Appointment of Mr Carlo Giuseppe Frigato as a director on 2016-06-01

View PDF (2 pages)

16/06/2016

Appointment of Mr Michael Franklyn Condon as a director on 2016-06-01

View PDF (2 pages)

26/01/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Larbey, Paul Douglas	Director	29/08/2022 - Present	13
Garner, Matthew Jonathan	Director	29/08/2022 - 27/01/2025	6
Hayashi, Hidetada	Director	02/08/2021 - 29/08/2022	1
Tahara, Tsutomu	Director	01/11/2019 - 29/08/2022	-
Sakurai, Toshiaki	Director	16/06/2021 - 29/08/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BANGO 22 LIMITED

BANGO 22 LIMITED is an(a) Active company incorporated on 26/01/2016 with the registered office located at Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANGO 22 LIMITED?

BANGO 22 LIMITED is currently Active. It was registered on 26/01/2016 .

Where is BANGO 22 LIMITED located?

BANGO 22 LIMITED is registered at Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WZ.

What does BANGO 22 LIMITED do?

BANGO 22 LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for BANGO 22 LIMITED?

The latest filing was on 10/04/2026: Director's details changed for Mr Matthew Phillip Wilson on 2026-03-31.