BANGO 22 LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
BANGO 22 LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BANGO 22 LIMITED was incorporated 8 years ago on 26/01/2016 and has the registered number: 09969891. The accounts status is FULL and accounts are next due on 30/09/2024.
BANGO 22 LIMITED was incorporated 8 years ago on 26/01/2016 and has the registered number: 09969891. The accounts status is FULL and accounts are next due on 30/09/2024.
BANGO 22 LIMITED - CAMBRIDGE
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOTANIC HOUSE
CAMBRIDGE
CB2 1PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOCOMO DIGITAL LIMITED (until 02/11/2022)
DOCOMO DIGITAL LIMITED (until 02/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DOUGLAS LARBEY | May 1973 | British | Director | 2022-08-29 | CURRENT |
| MATTHEW JONATHAN GARNER | Aug 1964 | British | Director | 2022-08-29 | CURRENT |
| MS RACHEL CHRISTINE ELLIS | Secretary | 2022-08-29 | CURRENT | ||
| MS RACHEL CHRISTINE ELLIS | Dec 1976 | British | Director | 2022-08-29 | CURRENT |
| MR KEISUKE YOSHIZAWA | Nov 1967 | Japanese | Director | 2019-11-01 UNTIL 2021-06-15 | RESIGNED |
| MR HIDETO MOTOHASHI | Oct 1968 | Japanese | Director | 2018-07-01 UNTIL 2020-10-15 | RESIGNED |
| MR KATSUHIKO YAMAGATA | Mar 1965 | Japanese | Director | 2017-01-30 UNTIL 2017-06-20 | RESIGNED |
| MR HIROMICHI TAKAHASHI | Nov 1972 | Japanese | Director | 2020-10-16 UNTIL 2021-08-01 | RESIGNED |
| MR KATSUYUKI TAKAGI | Aug 1964 | Japanese | Director | 2017-06-20 UNTIL 2019-10-31 | RESIGNED |
| MR TSUTOMU TAHARA | Feb 1973 | Japanese | Director | 2019-11-01 UNTIL 2022-08-29 | RESIGNED |
| CHIEF EXECUTIVE OFFICER HIROYUKI SATO | Mar 1967 | Japanese | Director | 2016-01-26 UNTIL 2019-10-31 | RESIGNED |
| MR TOSHIAKI SAKURAI | Mar 1965 | Japanese | Director | 2021-06-16 UNTIL 2022-08-29 | RESIGNED |
| MR HIDEKI OISHI | Jan 1973 | Japanese | Director | 2019-11-01 UNTIL 2022-08-29 | RESIGNED |
| MR JONATHAN KRIEGEL | Dec 1964 | American | Director | 2019-11-01 UNTIL 2022-08-29 | RESIGNED |
| MRS FLORENCE JACQUELINE KAMINSKA | Aug 1963 | French | Director | 2019-11-01 UNTIL 2022-04-01 | RESIGNED |
| MR HIDETADA HAYASHI | Oct 1970 | Japanese | Director | 2021-08-02 UNTIL 2022-08-29 | RESIGNED |
| MR CARLO GIUSEPPE FRIGATO | Apr 1963 | Italian | Director | 2016-06-01 UNTIL 2019-10-31 | RESIGNED |
| MR MAURO DEL RIO | Feb 1964 | Italian | Director | 2017-01-30 UNTIL 2022-04-01 | RESIGNED |
| MR MICHAEL FRANKLYN CONDON | Sep 1967 | American | Director | 2016-06-01 UNTIL 2018-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bango Plc | 2022-08-29 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ntt Docomo, Inc | 2016-04-06 - 2022-08-29 | Chiyoda - Ku Tokyo |
Ownership of shares 75 to 100 percent Significant influence or control as firm |