Bango. Net Limited

Active03854965 Private limited company

What Bango. Net say about themselves

“Bango powers the global subscriptions economy with its Digital Vending Machine®, helping leading brands like Amazon, Google, and Microsoft reach more paying customers through seamless subscription bundling and carrier billing solutions.”

— from bango.com
Incorporated
7 October 1999 (27 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Matrix House Cambridge Business Park
Cowley Road
Cambridge
CB4 0WZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
Also at Itouch Limited, Bango Resale Holdings Limited, Bango PLC · more companies
British
Born January 1986 (40)
Director · Appointed 22 January 2020
Also at Itouch Limited, Bango Resale Holdings Limited, Bango PLC · more companies
British
Born May 1973 (53)
Ellis, Rachel Christine
Secretary · Appointed 24 May 2017
Officer history (16 former)
14 July 2026
Resigned Anderson, Raymond as Director
26 June 2025
Resigned Malhotra, Anil as Director
20 January 2025
Resigned Garner, Matthew Jonathan as Director
20 January 2025
Appointed Wilson, Matthew Phillip as Director
1 March 2021
Appointed Garner, Matthew Jonathan as Director
1 March 2021
Resigned Rand, Carolyn Ann as Director
22 January 2020
Resigned Sear, David Valentine James as Director
22 January 2020
Appointed Larbey, Paul Douglas as Director
24 October 2018
Appointed Rand, Carolyn Ann as Director
24 October 2018
Resigned Elias-Jones, Rachel Louise as Director
30 May 2017
Resigned Tucker, Gerald Louis as Director
24 May 2017
Resigned Goldstein, Henry as Secretary
24 May 2017
Appointed Ellis, Rachel Christine as Secretary
14 March 2016
Appointed Elias-Jones, Rachel Louise as Director
21 November 2012
Resigned Saxton, Peter William Harley as Director
21 November 2012
Appointed Tucker, Gerald Louis as Director
31 May 2011
Resigned Bury, Lindsay Claude Neils as Director
5 May 2011
Appointed Sear, David Valentine James as Director
11 November 2006
Resigned Seabrook, Geoffrey Stephen as Director
1 July 2006
Appointed Goldstein, Henry as Secretary
1 July 2006
Appointed Saxton, Peter William Harley as Director
1 July 2006
Resigned Oakley, Karen Louise as Secretary
1 July 2005
Resigned Rigby, Martin Paul as Director
1 July 2005
Resigned Boase, Martin as Director
1 July 2005
Resigned Cleevely, David Douglas as Director
20 March 2002
Appointed Boase, Martin as Director
2 August 2000
Appointed Rigby, Martin Paul as Director
1 May 2000
Appointed Bury, Lindsay Claude Neils as Director
10 April 2000
Appointed Cleevely, David Douglas as Director
3 April 2000
Appointed Seabrook, Geoffrey Stephen as Director
10 February 2000
Appointed Oakley, Karen Louise as Secretary
10 February 2000
Resigned Malhotra, Anil as Secretary
7 October 1999
Appointed Malhotra, Anil as Secretary
7 October 1999
Appointed Malhotra, Anil as Director
7 October 1999
Appointed Anderson, Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05386079

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bango PLC
Bango 22 Limited Owns 75–100% of shares
Bango Resale Holdings Limited Owns 75–100% of shares
Bango Resale Limited Owns 75–100% of shares
Bango. Net Limited This company Owns 75–100% of shares
Itouch Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
19 June 2026Full accounts31 December 2025
10 April 2026Director's details changed
13 October 2025Secretary's details changed
13 October 2025Confirmation statement with updates7 October 2025
Show all recent filings

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