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Bango Resale Holdings Limited

Bango Resale Holdings Limited is an active company incorporated on 27 October 2020 with the registered office located in Cambridge, Cambridgeshire. Bango Resale Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12977914
Private limited company
Age
5 years
Incorporated 27 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (2 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Overdue
Accounts overdue by 28 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (28 days ago)
Address
Matrix House, Cambridge Business Park
Cowley Road
Cambridge
Cambridgeshire
CB4 0WZ
England
Address changed on 1 Aug 2025 (2 months ago)
Previous address was Botanic House 100 Hills Road Cambridge CB2 1PH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in May 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1986
Bango Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bango. Net Limited
Paul Douglas Larbey and Matthew Phillip Wilson are mutual people.
Active
Itouch Limited
Paul Douglas Larbey and Matthew Phillip Wilson are mutual people.
Active
Bango Plc
Paul Douglas Larbey and Matthew Phillip Wilson are mutual people.
Active
Bango 22 Limited
Paul Douglas Larbey and Matthew Phillip Wilson are mutual people.
Active
Bango Resale Limited
Paul Douglas Larbey and Matthew Phillip Wilson are mutual people.
Active
Bango Resale Apac Pte. Ltd
Paul Douglas Larbey and Matthew Phillip Wilson 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47.82K
Increased by £47.82K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£54.27K
Increased by £53.2K (+4948%)
Total Liabilities
-£71.34K
Increased by £55.87K (+361%)
Net Assets
-£17.07K
Decreased by £2.68K (+19%)
Debt Ratio (%)
131%
Decreased by 1307.07% (-91%)
Latest Activity
Confirmation Submitted
1 Day Ago on 27 Oct 2025
Ms Rachel Christine Ellis Details Changed
15 Days Ago on 13 Oct 2025
Mr Matthew Phillip Wilson Details Changed
15 Days Ago on 13 Oct 2025
Bango Plc (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Registered Address Changed
2 Months Ago on 1 Aug 2025
Anil Malhotra Resigned
4 Months Ago on 26 Jun 2025
Mr Matthew Phillip Wilson Appointed
4 Months Ago on 26 Jun 2025
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Mr Paul Douglas Larbey Details Changed
1 Year 5 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 27 Oct 2025
Director's details changed for Mr Matthew Phillip Wilson on 13 October 2025
Submitted on 13 Oct 2025
Secretary's details changed for Ms Rachel Christine Ellis on 13 October 2025
Submitted on 13 Oct 2025
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 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Matthew Phillip Wilson as a director on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Anil Malhotra as a director on 26 June 2025
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 5 Nov 2024
Director's details changed for Mr Paul Douglas Larbey on 22 May 2024
Submitted on 22 May 2024
Repayment History
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