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Company Information for

BANGO PLC

BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH,
Company Registration Number
05386079
Public Limited Company
Active

Company Overview

About Bango Plc
BANGO PLC was founded on 2005-03-08 and has its registered office in Cambridge. The organisation's status is listed as "Active". Bango Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BANGO PLC
 
Legal Registered Office
BOTANIC HOUSE
100 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1PH
Other companies in CB4
 
Previous Names
LAW 2426 LIMITED27/04/2005
Filing Information
Company Number 05386079
Company ID Number 05386079
Date formed 2005-03-08
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB892507596  
Last Datalog update: 2024-04-06 20:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANGO PLC
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Company Officers of BANGO PLC

Current Directors
Officer Role Date Appointed
RACHEL GREENHALGH
 Company Secretary 2017-05-09
RAYMOND ANDERSON
 Director 2005-05-12
GIANLUCA CRISTIAN D'AGOSTINO
 Director 2016-11-18
RACHEL LOUISE ELIAS-JONES
 Director 2016-03-14
ANIL MALHOTRA
 Director 2005-05-20
MARTIN PAUL RIGBY
 Director 2007-03-29
DAVID VALENTINE JAMES SEAR
 Director 2010-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY GOLDSTEIN
 Company Secretary 2006-06-30 2017-05-24
RUDY BURGER
 Director 2010-06-03 2016-11-18
GERALD LOUIS TUCKER
 Director 2012-11-21 2016-11-18
PETER WILLIAM HARLEY SAXTON
 Director 2005-05-20 2012-11-21
LINDSAY CLAUDE NEILS BURY
 Director 2011-05-23 2011-05-31
LINDSAY CLAUDE NEILS BURY
 Director 2005-05-20 2011-05-23
GEOFFREY STEPHEN SEABROOK
 Director 2005-05-20 2007-08-08
KAREN LOUISE OAKLEY
 Company Secretary 2005-05-12 2006-06-30
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2005-03-08 2005-05-12
HUNTSMOOR LIMITED
 Director 2005-03-08 2005-05-12
HUNTSMOOR NOMINEES LIMITED
 Director 2005-03-08 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ANDERSON NEWDEEP LIMITED Director 2018-01-02 CURRENT 2018-01-02 Active
RAYMOND ANDERSON MOBILE ECOSYSTEM FORUM LTD Director 2017-02-27 CURRENT 2001-02-02 Active
RAYMOND ANDERSON BANGO PAYMENTS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
RAYMOND ANDERSON BANGO EMPLOYEE BENEFITS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
RAYMOND ANDERSON BANGO SP LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active - Proposal to Strike off
RAYMOND ANDERSON PSONAR LIMITED Director 2008-08-01 CURRENT 2008-06-03 Liquidation
RAYMOND ANDERSON AIR TOURING GROUP PLC Director 2006-05-18 CURRENT 2006-05-18 Dissolved 2014-02-05
RAYMOND ANDERSON AIR TOURING LIMITED Director 2002-02-08 CURRENT 1998-09-08 Dissolved 2014-06-24
RAYMOND ANDERSON BANGO. NET LIMITED Director 1999-10-07 CURRENT 1999-10-07 Active
GIANLUCA CRISTIAN D'AGOSTINO FUSION MOBILE VALUE LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
RACHEL LOUISE ELIAS-JONES NEWDEEP LIMITED Director 2018-01-02 CURRENT 2018-01-02 Active
RACHEL LOUISE ELIAS-JONES BANGO EMPLOYEE BENEFITS LIMITED Director 2017-05-30 CURRENT 2012-01-26 Active - Proposal to Strike off
RACHEL LOUISE ELIAS-JONES BANGO PAYMENTS LIMITED Director 2017-05-30 CURRENT 2015-06-12 Active - Proposal to Strike off
RACHEL LOUISE ELIAS-JONES BANGO SP LIMITED Director 2017-05-30 CURRENT 2010-05-13 Active - Proposal to Strike off
RACHEL LOUISE ELIAS-JONES BANGO. NET LIMITED Director 2016-03-14 CURRENT 1999-10-07 Active
ANIL MALHOTRA BANGO PAYMENTS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
ANIL MALHOTRA TRIPISM LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
ANIL MALHOTRA PSONAR LIMITED Director 2010-10-29 CURRENT 2008-06-03 Liquidation
ANIL MALHOTRA BANGO. NET LIMITED Director 1999-10-07 CURRENT 1999-10-07 Active
MARTIN PAUL RIGBY ELA ACTIVE LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
MARTIN PAUL RIGBY EASTERN LEARNING ALLIANCE Director 2012-01-05 CURRENT 2012-01-05 Active
MARTIN PAUL RIGBY WATER LANE 2 NOMINEES LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
MARTIN PAUL RIGBY MJOG LIMITED Director 2010-06-10 CURRENT 1988-11-04 Active
MARTIN PAUL RIGBY SEFM GENERAL PARTNER LIMITED Director 2009-07-14 CURRENT 2007-07-25 Active
MARTIN PAUL RIGBY SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED Director 2009-07-14 CURRENT 2007-03-14 Active
MARTIN PAUL RIGBY FSE FUND MANAGERS LIMITED Director 2009-05-20 CURRENT 2005-12-05 Active
MARTIN PAUL RIGBY PSONAR LIMITED Director 2008-06-03 CURRENT 2008-06-03 Liquidation
MARTIN PAUL RIGBY CRIL NOMINEES LIMITED Director 2005-09-27 CURRENT 2004-03-05 Active
MARTIN PAUL RIGBY QTP (GENERAL PARTNER) LIMITED Director 1998-12-18 CURRENT 1997-10-16 Dissolved 2017-05-28
MARTIN PAUL RIGBY ET CAPITAL LIMITED Director 1991-01-31 CURRENT 1988-08-01 Active
DAVID VALENTINE JAMES SEAR BANGO. NET LIMITED Director 2011-05-05 CURRENT 1999-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-03-15Director's details changed for Mr Raymond Anderson on 2024-03-04
2024-03-15Director's details changed for Mr Anil Malhotra on 2024-03-04
2024-02-0131/01/24 STATEMENT OF CAPITAL GBP 15361605.4
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 053860790001
2023-10-04DIRECTOR APPOINTED MS DARCY ANTONELLIS
2023-10-0330/09/23 STATEMENT OF CAPITAL GBP 15356440
2023-09-0531/08/23 STATEMENT OF CAPITAL GBP 15354940
2023-08-0131/07/23 STATEMENT OF CAPITAL GBP 15353373.6
2023-07-0330/06/23 STATEMENT OF CAPITAL GBP 15351841.6
2023-06-17Memorandum articles filed
2023-06-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-06-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-0131/05/23 STATEMENT OF CAPITAL GBP 15351592
2023-05-0230/04/23 STATEMENT OF CAPITAL GBP 15348842
2023-03-3030/03/23 STATEMENT OF CAPITAL GBP 15347433.6
2023-03-15CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-0828/02/23 STATEMENT OF CAPITAL GBP 15326189.2
2023-02-0331/01/23 STATEMENT OF CAPITAL GBP 15289950.2
2023-02-03Second filing of director appointment of Ms Lisa Gansky
2023-01-0331/12/22 STATEMENT OF CAPITAL GBP 15266369.2
2022-11-11SECRETARY'S DETAILS CHNAGED FOR MS RACHEL ELLIS on 2022-10-11
2022-11-11SECRETARY'S DETAILS CHNAGED FOR MS RACHEL ELLIS on 2022-10-11
2022-08-01SH0131/07/22 STATEMENT OF CAPITAL GBP 15248268
2022-07-01SH0130/06/22 STATEMENT OF CAPITAL GBP 15228432
2022-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-06-01SH0131/05/22 STATEMENT OF CAPITAL GBP 15225616
2022-05-0330/04/22 STATEMENT OF CAPITAL GBP 15218886
2022-05-03SH0130/04/22 STATEMENT OF CAPITAL GBP 15218886
2022-04-01SH0131/03/22 STATEMENT OF CAPITAL GBP 15212754.4
2022-03-22CH01Director's details changed for Ms Lisa Gansky on 2022-03-22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-28SH0128/02/22 STATEMENT OF CAPITAL GBP 15209067.2
2022-02-0131/01/22 STATEMENT OF CAPITAL GBP 15206967.2
2022-02-01SH0131/01/22 STATEMENT OF CAPITAL GBP 15206967.2
2022-01-1131/12/21 STATEMENT OF CAPITAL GBP 15201890.2
2022-01-11APPOINTMENT TERMINATED, DIRECTOR NANCY CRUICKSHANK
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NANCY CRUICKSHANK
2022-01-11SH0131/12/21 STATEMENT OF CAPITAL GBP 15201890.2
2021-12-02SH0130/11/21 STATEMENT OF CAPITAL GBP 15199250.2
2021-11-12AP01DIRECTOR APPOINTED MR MARCUS KARL WELDON
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GIANLUCA CRISTIAN D'AGOSTINO
2021-11-12DIRECTOR APPOINTED MS LISA GANSKY
2021-11-01SH0131/10/21 STATEMENT OF CAPITAL GBP 15198250.2
2021-10-01SH0130/09/21 STATEMENT OF CAPITAL GBP 15189507.8
2021-09-06SH0131/08/21 STATEMENT OF CAPITAL GBP 15177092.6
2021-08-03SH0131/07/21 STATEMENT OF CAPITAL GBP 15173528
2021-07-01SH0130/06/21 STATEMENT OF CAPITAL GBP 15161570.2
2021-06-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-01SH0131/05/21 STATEMENT OF CAPITAL GBP 15149504.6
2021-05-04SH0130/04/21 STATEMENT OF CAPITAL GBP 15124813
2021-04-16SH0131/03/21 STATEMENT OF CAPITAL GBP 15069815
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-03-16SH0131/07/20 STATEMENT OF CAPITAL GBP 14881532.6
2021-03-15AP01DIRECTOR APPOINTED MR MATTHEW JONATHAN GARNER
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN ANN RAND
2021-02-21AD03Registers moved to registered inspection location of Aspect House Spencer Road Lancing West Sussex BN99 6DA
2021-02-21AD02Register inspection address changed from C/O Computershare PO Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH to Aspect House Spencer Road Lancing West Sussex BN99 6DA
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 5 Westbrook Centre Milton Road Cambridge CB4 1YG
2020-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-13SH0130/06/20 STATEMENT OF CAPITAL GBP 14879106.8
2020-06-29MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-06-01SH0131/05/20 STATEMENT OF CAPITAL GBP 14847343
2020-04-24SH0109/04/20 STATEMENT OF CAPITAL GBP 14841673.4
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-03-02SH0129/02/20 STATEMENT OF CAPITAL GBP 14138573.4
2020-02-24AP01DIRECTOR APPOINTED MR PAUL DOUGLAS LARBEY
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VALENTINE JAMES SEAR
2020-02-04SH0131/01/20 STATEMENT OF CAPITAL GBP 14138398.4
2020-01-08SH0131/12/19 STATEMENT OF CAPITAL GBP 14137148.4
2020-01-08SH0131/12/19 STATEMENT OF CAPITAL GBP 14137148.4
2019-12-04AP01DIRECTOR APPOINTED SIR WILLIAM ERIC PEACOCK
2019-12-04SH0130/11/19 STATEMENT OF CAPITAL GBP 14130881.6
2019-11-05SH0131/10/19 STATEMENT OF CAPITAL GBP 14128631.6
2019-10-14SH0130/09/19 STATEMENT OF CAPITAL GBP 14124431.2
2019-09-03SH0131/08/19 STATEMENT OF CAPITAL GBP 14108422.6
2019-08-08SH0131/07/19 STATEMENT OF CAPITAL GBP 14104108.6
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-10SH0131/05/19 STATEMENT OF CAPITAL GBP 14090868
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL RIGBY
2019-05-02SH0130/04/19 STATEMENT OF CAPITAL GBP 14088367.8
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-18SH0108/03/19 STATEMENT OF CAPITAL GBP 14062882.4
2019-02-05SH0131/01/19 STATEMENT OF CAPITAL GBP 14057732
2019-01-03AP01DIRECTOR APPOINTED MRS CAROLYN ANN RAND
2018-12-12SH0130/11/18 STATEMENT OF CAPITAL GBP 14053581.6
2018-11-01SH0131/10/18 STATEMENT OF CAPITAL GBP 14048999.2
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE ELIAS-JONES
2018-10-09SH0130/09/18 STATEMENT OF CAPITAL GBP 14044665.6
2018-10-09CH01Director's details changed for Miss Rachel Louise Elias-Jones on 2018-10-01
2018-09-04LATEST SOC04/09/18 STATEMENT OF CAPITAL;GBP 14032042.4
2018-09-04SH0131/08/18 STATEMENT OF CAPITAL GBP 14032042.4
2018-08-09SH0131/07/18 STATEMENT OF CAPITAL GBP 14030792.4
2018-07-05SH0130/06/18 STATEMENT OF CAPITAL GBP 14010036
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 13964926
2018-06-12SH0131/05/18 STATEMENT OF CAPITAL GBP 13964926
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE JAMES SEAR / 06/06/2018
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE JAMES SEAR / 06/06/2018
2018-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 13960715.6
2018-05-01SH0130/04/18 STATEMENT OF CAPITAL GBP 13960715.6
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 13954736.6
2018-02-07SH0131/01/18 STATEMENT OF CAPITAL GBP 13954736.6
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 13284560.6
2018-01-08SH0131/12/17 STATEMENT OF CAPITAL GBP 13284560.6
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 13276138
2017-12-05SH0130/11/17 STATEMENT OF CAPITAL GBP 13276138
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 13263719.8
2017-11-09SH0131/10/17 STATEMENT OF CAPITAL GBP 13263719.8
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 13263551.4
2017-10-10SH0130/09/17 STATEMENT OF CAPITAL GBP 13263551.4
2017-10-02CH01Director's details changed for Mr Martin Paul Rigby on 2017-10-02
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 13234466.2
2017-09-05SH0131/08/17 STATEMENT OF CAPITAL GBP 13234466.2
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 13188041
2017-08-02SH0131/07/17 STATEMENT OF CAPITAL GBP 13188041
2017-07-24PSC08Notification of a person with significant control statement
2017-07-11SH0130/06/17 STATEMENT OF CAPITAL GBP 13154125.2
2017-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 13095195.4
2017-06-07SH0105/06/17 STATEMENT OF CAPITAL GBP 13095195.4
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL MALHOTRA / 01/06/2017
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANDERSON / 01/06/2017
2017-05-30TM02APPOINTMENT TERMINATED, SECRETARY HENRY GOLDSTEIN
2017-05-10AP03SECRETARY APPOINTED MRS RACHEL GREENHALGH
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 13080675.8
2017-05-05SH0105/05/17 STATEMENT OF CAPITAL GBP 13080675.8
2017-04-04SH0129/03/17 STATEMENT OF CAPITAL GBP 13072015.2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/17, NO UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 13036842.4
2017-03-06SH0106/03/17 STATEMENT OF CAPITAL GBP 13036842.4
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 13029123.6
2017-01-11SH0131/12/16 STATEMENT OF CAPITAL GBP 13029123.6
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GERALD TUCKER
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RUDY BURGER
2016-11-22AP01DIRECTOR APPOINTED MR GIANLUCA CRISTIAN D'AGOSTINO
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 13029039.6
2016-11-02SH0131/10/16 STATEMENT OF CAPITAL GBP 13029039.6
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 13014163
2016-07-28SH0128/07/16 STATEMENT OF CAPITAL GBP 13014163
2016-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-16AP01DIRECTOR APPOINTED MISS RACHEL LOUISE ELIAS-JONES
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 12886350.2
2016-03-09AR0108/03/16 NO MEMBER LIST
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE JAMES SEAR / 01/03/2016
2015-12-08RES1330/11/2015
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 12886350.2
2015-12-04SH0130/11/15 STATEMENT OF CAPITAL GBP 12886350.2
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 10630706
2015-11-13SH0111/11/15 STATEMENT OF CAPITAL GBP 10630706
2015-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 10417999
2015-06-02SH0131/05/15 STATEMENT OF CAPITAL GBP 10417999
2015-05-12SH0130/04/15 STATEMENT OF CAPITAL GBP 10416119
2015-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-04-06AR0108/03/15 NO MEMBER LIST
2015-04-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE JAMES SEAR / 01/02/2015
2015-01-14SH0131/12/14 STATEMENT OF CAPITAL GBP 10399463
2014-12-01SH0130/11/14 STATEMENT OF CAPITAL GBP 10393630.2
2014-11-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-31SH0130/10/14 STATEMENT OF CAPITAL GBP 10390417.58
2014-08-06SH0106/08/14 STATEMENT OF CAPITAL GBP 9135942.6
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-11AR0108/03/14 NO MEMBER LIST
2014-02-03SH0117/01/14 STATEMENT OF CAPITAL GBP 9135592.58
2013-11-01SH0131/10/13 STATEMENT OF CAPITAL GBP 9122068.58
2013-10-03SH0130/09/13 STATEMENT OF CAPITAL GBP 9116318.6
2013-09-02SH0131/08/13 STATEMENT OF CAPITAL GBP 9111319
2013-08-08MEM/ARTSARTICLES OF ASSOCIATION
2013-07-01SH0130/06/13 STATEMENT OF CAPITAL GBP 9108837.18
2013-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-03SH0130/04/13 STATEMENT OF CAPITAL GBP 9100653
2013-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-12AR0108/03/13 NO MEMBER LIST
2013-02-28SH0128/02/13 STATEMENT OF CAPITAL GBP 9096334
2013-02-05SH0131/01/13 STATEMENT OF CAPITAL GBP 8436333.8
2013-01-02SH0131/12/12 STATEMENT OF CAPITAL GBP 8346603.4
2012-12-03SH0130/11/12 STATEMENT OF CAPITAL GBP 8346535.4
2012-11-25AP01DIRECTOR APPOINTED MR GERALD LOUIS TUCKER
2012-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER SAXTON
2012-11-03SH0131/10/12 STATEMENT OF CAPITAL GBP 8338535
2012-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-13SH0113/08/12 STATEMENT OF CAPITAL GBP 8234490.4
2012-06-25SH0111/06/12 STATEMENT OF CAPITAL GBP 8204464.4
2012-06-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-10AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-28AR0108/03/12 NO MEMBER LIST
2012-02-14SH0114/02/12 STATEMENT OF CAPITAL GBP 7653023
2011-10-04SH0122/09/11 STATEMENT OF CAPITAL GBP 7630612.4
2011-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-02SH0130/08/11 STATEMENT OF CAPITAL GBP 7606237.2
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RUDY BERGER / 01/08/2011
2011-07-06SH0130/06/11 STATEMENT OF CAPITAL GBP 7600205.6
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURY
2011-06-29AP01DIRECTOR APPOINTED MR LINDSAY CLAUDE NEILS BURY
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURY
2011-04-27SH0120/04/11 STATEMENT OF CAPITAL GBP 7595211
2011-03-30AR0108/03/11 BULK LIST
2010-12-20SH0120/12/10 STATEMENT OF CAPITAL GBP 7580481
2010-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-07SH0105/12/10 STATEMENT OF CAPITAL GBP 7213909
2010-10-27AP01DIRECTOR APPOINTED MR. RUDY BERGER
2010-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-23AP01DIRECTOR APPOINTED MR DAVID VALENTINE JAMES SEAR
2010-04-20AR0108/03/10 BULK LIST
2010-01-25RES13COMPANY BUSINESS 05/01/2010
2009-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-23AD02SAIL ADDRESS CREATED
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLAUDE NEILS BURY / 18/11/2009
2009-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-16363aRETURN MADE UP TO 08/03/09; BULK LIST AVAILABLE SEPARATELY
2008-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-30RES01ADOPT ARTICLES 19/09/2008
2008-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-26363aRETURN MADE UP TO 08/03/08; BULK LIST AVAILABLE SEPARATELY
2008-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-10288bDIRECTOR RESIGNED
2007-04-11363sRETURN MADE UP TO 08/03/07; BULK LIST AVAILABLE SEPARATELY
2007-03-29288aNEW DIRECTOR APPOINTED
2006-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-11288bSECRETARY RESIGNED
2006-07-11288aNEW SECRETARY APPOINTED
2006-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-13363sRETURN MADE UP TO 08/03/06; BULK LIST AVAILABLE SEPARATELY
2005-10-04SASHARES AGREEMENT OTC
2005-09-06288aNEW DIRECTOR APPOINTED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-28123NC INC ALREADY ADJUSTED 31/05/05
2005-07-28RES04£ NC 1000/7500000 31/0
2005-07-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-28RES13SUBDIVSION AGREEMENT 31/05/05
2005-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-09288aNEW SECRETARY APPOINTED
2005-06-24122S-DIV 14/06/05
2005-06-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to BANGO PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANGO PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BANGO PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANGO PLC

Intangible Assets
Patents
We have not found any records of BANGO PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BANGO PLC
Trademarks
We have not found any records of BANGO PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANGO PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BANGO PLC are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where BANGO PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANGO PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANGO PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name BGO
Listed Since 30-Jun-05
Market Sector Software & Computer Services
Market Sub Sector Internet
Market Capitalisation £54.275M
Shares Issues 41,590,023.00
Share Type ORD GBP0.20
Ownership
    We could not find any group structure information
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    Other companies at postcode CB2 1PH