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Bango Resale Limited

12999158

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Matrix House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
Incorporated 05/11/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Paul Douglas Larbey

director · Since 05/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Ms Rachel Christine Ellis

secretary · Since 05/11/2020

Rachel Christine Ellis

secretary · Since 05/11/2020

Paul Douglas Larbey

director · Since 05/11/2020

British · United Kingdom

Matthew Phillip Wilson

director · Since 26/06/2025

British · England

Mr Matthew Phillip Wilson

director · Since 26/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 5 other boards

Former

Anil Malhotra

director · Resigned 26/06/2025

Persons with Significant Control

Bango Resale Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12977914 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/11/2020

Bango Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 05386079 · Uk Register Of Companies · Public Limited Company

Notified 05/11/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

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

Change History

officer appointed → ELLIS, Rachel Christine
2026-07-25
officer appointed → LARBEY, Paul Douglas
2026-07-25
officer appointed → WILSON, Matthew Phillip
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Matrix House, Cambridge Business Park
2026-07-25

MATRIX HOUSE, CAMBRIDGE BUSINESS PARK

post town → Cambridge
2026-07-25

CAMBRIDGE