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Bango. Net Limited

03854965

active
ltd
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, Cowley Road, Cambridge, CB4 0WZ
Incorporated 07/10/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

61900
Other telecommunications activities

Officers

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

Rachel Christine Ellis

secretary · Since 24/05/2017

Paul Douglas Larbey

director · Since 22/01/2020

British · United Kingdom · Age 53

Matthew Phillip Wilson

director · Since 20/01/2025

British · England · Age 40

Former

Anil Malhotra

secretary · Resigned 10/02/2000

David Douglas Cleevely

director · Resigned 01/07/2005

Martin Paul Rigby

director · Resigned 01/07/2005

Martin Boase

director · Resigned 01/07/2005

Karen Louise Oakley

secretary · Resigned 01/07/2006

Geoffrey Stephen Seabrook

director · Resigned 11/11/2006

Lindsay Claude Neils Bury

director · Resigned 31/05/2011

Peter William Harley Saxton

director · Resigned 21/11/2012

Henry Goldstein

secretary · Resigned 24/05/2017

Gerald Louis Tucker

director · Resigned 30/05/2017

Rachel Louise Elias-Jones

director · Resigned 24/10/2018

David Valentine James Sear

director · Resigned 22/01/2020

Carolyn Ann Rand

director · Resigned 01/03/2021

Matthew Jonathan Garner

director · Resigned 20/01/2025

Anil Malhotra

director · Resigned 26/06/2025

Raymond Anderson

director · Resigned 14/07/2026

Mr Raymond Anderson

director · Resigned 14/07/2026

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

PHILIPS ELECTRONIC UK LIMITED

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

PHILIPS ELECTRONICS UK LIMITED

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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Matrix House Cambridge Business Park
2026-07-25

MATRIX HOUSE CAMBRIDGE BUSINESS PARK

post townCambridge
2026-07-25

CAMBRIDGE

officer appointedELLIS, Rachel Christine
2026-07-25
officer appointedLARBEY, Paul Douglas
2026-07-25
officer appointedWILSON, Matthew Phillip
2026-07-25