Bango 22 Limited

Active09969891 Private limited company
Incorporated
26 January 2016 (10 years)
Previously known as
Docomo Digital Limited (until 2 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Matrix House
Cambridge Business Park
Cowley Road
Cambridge
CB4 0WZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
British
Born January 1986 (40)
Ellis, Rachel Christine
Secretary · Appointed 29 August 2022
Director · Appointed 29 August 2022
British
Born December 1976 (49)
Director · Appointed 29 August 2022
British
Born May 1973 (53)
Officer history (16 former)
27 January 2025
Resigned Garner, Matthew Jonathan as Director
27 January 2025
Appointed Wilson, Matthew Phillip as Director
29 August 2022
Resigned Oishi, Hideki as Director
29 August 2022
Appointed Ellis, Rachel Christine as Secretary
29 August 2022
Appointed Ellis, Rachel Christine as Director
29 August 2022
Appointed Larbey, Paul Douglas as Director
29 August 2022
Appointed Garner, Matthew Jonathan as Director
29 August 2022
Resigned Hayashi, Hidetada as Director
29 August 2022
Resigned Kriegel, Jonathan as Director
29 August 2022
Resigned Sakurai, Toshiaki as Director
29 August 2022
Resigned Tahara, Tsutomu as Director
1 April 2022
Resigned Del Rio, Mauro as Director
1 April 2022
Resigned Kaminska, Florence Jacqueline as Director
2 August 2021
Appointed Hayashi, Hidetada as Director
1 August 2021
Resigned Takahashi, Hiromichi as Director
16 June 2021
Appointed Sakurai, Toshiaki as Director
15 June 2021
Resigned Yoshizawa, Keisuke as Director
16 October 2020
Appointed Takahashi, Hiromichi as Director
15 October 2020
Resigned Motohashi, Hideto as Director
1 November 2019
Appointed Oishi, Hideki as Director
1 November 2019
Appointed Kriegel, Jonathan as Director
1 November 2019
Appointed Kaminska, Florence Jacqueline as Director
1 November 2019
Appointed Tahara, Tsutomu as Director
1 November 2019
Appointed Yoshizawa, Keisuke as Director
31 October 2019
Resigned Takagi, Katsuyuki as Director
31 October 2019
Resigned Sato, Hiroyuki, Chief Executive Officer as Director
31 October 2019
Resigned Frigato, Carlo Giuseppe as Director
1 July 2018
Resigned Condon, Michael Franklyn as Director
1 July 2018
Appointed Motohashi, Hideto as Director
20 June 2017
Appointed Takagi, Katsuyuki as Director
20 June 2017
Resigned Yamagata, Katsuhiko as Director
30 January 2017
Appointed Del Rio, Mauro as Director
30 January 2017
Appointed Yamagata, Katsuhiko as Director
1 June 2016
Appointed Frigato, Carlo Giuseppe as Director
1 June 2016
Appointed Condon, Michael Franklyn as Director
26 January 2016
Appointed Sato, Hiroyuki, Chief Executive Officer as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 5386079
Former controllers (1)
29 August 2022
Ceased NTT Docomo, Inc — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bango 22 Limited This company 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 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
10 April 2026Director's details changed
28 January 2026Confirmation statement with updates24 January 2026
12 November 2025Other filing
12 November 2025Other filing
12 November 2025Accounts filing
Show all recent filings

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