Bango PLC

Active05386079 Public limited company

What Bango 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
8 March 2005 (21 years)
Industry
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Group
Region
East of England
Address
Matrix House
Cambridge Business Park
Cowley Road
Cambridge
CB4 0WZ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born May 1964 (62)
Director · Appointed 20 January 2025
British
Born January 1986 (40)
Antonellis, Darcy
Director · Appointed 18 September 2023
American
Born April 1962 (64)
Gansky, Lisa
Director · Appointed 19 October 2021
American
Born May 1958 (68)
Weldon, Marcus Karl
Director · Appointed 19 October 2021
British
Born July 1968 (58)
Director · Appointed 22 January 2020
British
Born May 1973 (53)
Ellis, Rachel
Secretary · Appointed 9 May 2017
Director · Appointed 12 May 2005
British
Born May 1958 (68)
Officer history (22 former)
25 June 2026
Appointed Magrath, Duncan Jonathan as Director
25 June 2026
Resigned Perkins, Anthony John as Director
30 June 2025
Resigned Bury, Frank Simon as Director
30 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
12 September 2024
Resigned Peacock, William Eric, Sir as Director
12 June 2024
Appointed Perkins, Anthony John as Director
18 September 2023
Appointed Antonellis, Darcy as Director
31 December 2021
Resigned Cruickshank, Nancy as Director
31 October 2021
Resigned D'Agostino, Gianluca Cristian as Director
19 October 2021
Appointed Gansky, Lisa as Director
19 October 2021
Appointed Weldon, Marcus Karl as Director
1 March 2021
Resigned Rand, Carolyn Ann as Director
1 March 2021
Appointed Garner, Matthew Jonathan as Director
22 January 2020
Resigned Sear, David Valentine James as Director
22 January 2020
Appointed Larbey, Paul Douglas as Director
3 December 2019
Appointed Bury, Frank Simon as Director
3 December 2019
Appointed Peacock, William Eric, Sir as Director
17 May 2019
Resigned Rigby, Martin Paul as Director
1 January 2019
Appointed Cruickshank, Nancy as Director
1 January 2019
Appointed Rand, Carolyn Ann as Director
24 October 2018
Resigned Elias-Jones, Rachel Louise as Director
24 May 2017
Resigned Goldstein, Henry as Secretary
9 May 2017
Appointed Ellis, Rachel as Secretary
18 November 2016
Resigned Burger, Rudy, Mr. as Director
18 November 2016
Resigned Tucker, Gerald Louis as Director
18 November 2016
Appointed D'Agostino, Gianluca Cristian as Director
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
23 May 2011
Appointed Bury, Lindsay Claude Neils as Director
23 May 2011
Resigned Bury, Lindsay Claude Neils as Director
20 August 2010
Appointed Sear, David Valentine James as Director
3 June 2010
Appointed Burger, Rudy, Mr. as Director
8 August 2007
Resigned Seabrook, Geoffrey Stephen as Director
29 March 2007
Appointed Rigby, Martin Paul as Director
30 June 2006
Appointed Goldstein, Henry as Secretary
30 June 2006
Resigned Oakley, Karen Louise as Secretary
20 May 2005
Appointed Malhotra, Anil as Director
20 May 2005
Appointed Saxton, Peter William Harley as Director
20 May 2005
Appointed Bury, Lindsay Claude Neils as Director
20 May 2005
Appointed Seabrook, Geoffrey Stephen as Director
12 May 2005
Appointed Anderson, Raymond as Director
12 May 2005
Appointed Oakley, Karen Louise as Secretary
12 May 2005
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
12 May 2005
Resigned Huntsmoor Limited as Corporate Director
12 May 2005
Resigned Huntsmoor Nominees Limited as Corporate Director
8 March 2005
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
8 March 2005
Appointed Huntsmoor Limited as Corporate Director
8 March 2005
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where Bango PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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