Bango. Net Limited

03854965

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MATRIX HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ

Incorporated 07/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Raymond Anderson

director · Since 07/10/1999

MANAGER

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Ms Rachel Christine Ellis

secretary · Since 24/05/2017

Mr Paul Douglas Larbey

director · Since 22/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Matthew Phillip Wilson

director · Since 20/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Bango Plc

75–100% shares

75–100% votes

Appoint directors

Matrix House,, Cambridge Business Park, Cambridge, CB4 0WZ

Reg: 05386079 · England · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2025Registered 06/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 28/11/2023Registered 01/12/2023Satisfied 06/06/2025

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 11/11/2008Registered 22/11/2008Satisfied 16/05/2013

charge

satisfied

PHILIPS ELECTRONIC UK LIMITED

Created 06/02/2006Registered 16/02/2006Satisfied 31/01/2024

charge

satisfied

HSBC BANK PLC

Created 19/05/2004Registered 22/05/2004Satisfied 24/01/2006

charge

satisfied

PHILIPS ELECTRONICS UK LIMITED

Created 15/08/2000Registered 18/08/2000Satisfied 30/01/2024