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Bango 22 Limited

Bango 22 Limited is an active company incorporated on 26 January 2016 with the registered office located in Cambridge, Cambridgeshire. Bango 22 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09969891
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Matrix House, Cambridge Business Park
Cowley Road
Cambridge
Cambridgeshire
CB4 0WZ
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was Botanic House 100 Hills Road Cambridge CB2 1PH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in May 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1986
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1964
Bango Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Itouch Limited
Matthew Phillip Wilson, Matthew Jonathan Garner, and 2 more are mutual people.
Active
Bango. Net Limited
Matthew Phillip Wilson, Matthew Jonathan Garner, and 1 more are mutual people.
Active
Bango Plc
Matthew Phillip Wilson, Matthew Jonathan Garner, and 1 more are mutual people.
Active
Bango Resale Holdings Limited
Matthew Phillip Wilson and Paul Douglas Larbey are mutual people.
Active
Bango Resale Limited
Matthew Phillip Wilson and Paul Douglas Larbey are mutual people.
Active
Bango Resale Apac Pte. Ltd
Matthew Phillip Wilson and Paul Douglas Larbey are mutual people.
Active
Whistles Limited
Matthew Phillip Wilson is a mutual person.
Active
Hobbs Limited
Matthew Phillip Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35K
Decreased by £29K (-45%)
Turnover
£2.89M
Decreased by £2.62M (-48%)
Employees
7
Decreased by 18 (-72%)
Total Assets
£3.42M
Decreased by £1.3M (-28%)
Total Liabilities
-£543K
Decreased by £1.39M (-72%)
Net Assets
£2.88M
Increased by £84K (+3%)
Debt Ratio (%)
16%
Decreased by 24.98% (-61%)
Latest Activity
Bango Plc (PSC) Details Changed
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
New Charge Registered
3 Months Ago on 5 Jun 2025
Mr Matthew Phillip Wilson Appointed
7 Months Ago on 27 Jan 2025
Matthew Jonathan Garner Resigned
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Registers Moved To Registered Address
7 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 18 Nov 2024
Mr Paul Douglas Larbey Details Changed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Change of details for Bango Plc as a person with significant control on 6 August 2025
Submitted on 11 Aug 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 4 August 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Registration of charge 099698910001, created on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Matthew Jonathan Garner as a director on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Matthew Phillip Wilson as a director on 27 January 2025
Submitted on 27 Jan 2025
Register(s) moved to registered office address Botanic House 100 Hills Road Cambridge CB2 1PH
Submitted on 24 Jan 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Repayment History
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