Bango 22 Limited in 100 Hills Road CAMBRIDGE - CB2 1PH

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Bango 22 Limited CAMBRIDGE

Founded in 2016, Bango 22, classified under reg no. 09969891 is an active company. Currently registered at Botanic House CB2 1PH, Cambridge the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 2nd November 2022 Bango 22 Limited is no longer carrying the name Docomo Digital.

At the moment there are 3 directors in the the firm, namely Matthew G., Paul L. and Rachel E.. In addition one secretary - Rachel E. - is with the company. As of 30 April 2024, there were 15 ex directors - Hidetada H., Toshiaki S. and others listed below. There were no ex secretaries.

Bango 22 Limited Address / Contact

Office Address	Botanic House
Office Address2	100 Hills Road
Town	Cambridge
Post code	CB2 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09969891
Date of Incorporation	Tue, 26th Jan 2016
Industry	Other telecommunications activities
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Matthew G.

Position: Director

Appointed: 29 August 2022

Paul L.

Position: Director

Appointed: 29 August 2022

Rachel E.

Position: Secretary

Appointed: 29 August 2022

Rachel E.

Position: Director

Appointed: 29 August 2022

Hidetada H.

Position: Director

Appointed: 02 August 2021

Resigned: 29 August 2022

Toshiaki S.

Position: Director

Appointed: 16 June 2021

Resigned: 29 August 2022

Hiromichi T.

Position: Director

Appointed: 16 October 2020

Resigned: 01 August 2021

Hideki O.

Position: Director

Appointed: 01 November 2019

Resigned: 29 August 2022

Florence K.

Position: Director

Appointed: 01 November 2019

Resigned: 01 April 2022

Jonathan K.

Position: Director

Appointed: 01 November 2019

Resigned: 29 August 2022

Tsutomu T.

Position: Director

Appointed: 01 November 2019

Resigned: 29 August 2022

Keisuke Y.

Position: Director

Appointed: 01 November 2019

Resigned: 15 June 2021

Hideto M.

Position: Director

Appointed: 01 July 2018

Resigned: 15 October 2020

Katsuyuki T.

Position: Director

Appointed: 20 June 2017

Resigned: 31 October 2019

Mauro D.

Position: Director

Appointed: 30 January 2017

Resigned: 01 April 2022

Katsuhiko Y.

Position: Director

Appointed: 30 January 2017

Resigned: 20 June 2017

Michael C.

Position: Director

Appointed: 01 June 2016

Resigned: 01 July 2018

Carlo F.

Position: Director

Appointed: 01 June 2016

Resigned: 31 October 2019

Hiroyuki S.

Position: Director

Appointed: 26 January 2016

Resigned: 31 October 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Bango Plc from Cambridge, England. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ntt Docomo, Inc that put Chiyoda - Ku, Japan, 100-6150 as the official address. This PSC has a legal form of "an incorporation", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Bango Plc

Botanic House 100 Hills Road, Cambridge, CB2 1PH, England

Legal authority	English
Legal form	Plc
Country registered	England
Place registered	Register Of Companies
Registration number	5386079
Notified on	29 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ntt Docomo, Inc

11-1 Sanno Park Tower, Nagata - Cho 2- Chome, Chiyoda - Ku, Tokyo, Japan, 100-6150

Legal authority	Companies Act: Act No. 86 Of 2005
Legal form	Incorporation
Country registered	Japan
Place registered	Ministry Of Economy, Trade And Industry
Registration number	010001067912
Notified on	6 April 2016
Ceased on	29 August 2022
Nature of control:	significiant influence or control 75,01-100% shares

Company previous names

Docomo Digital	November 2, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (44 pages)
AA01	Previous accounting period shortened to 31st December 2022 filed on: 5th, January 2023	accounts	Free Download (1 page)
CERTNM	Company name changed docomo digital LIMITEDcertificate issued on 02/11/22 filed on: 2nd, November 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CH03	On 17th October 2022 secretary's details were changed filed on: 17th, October 2022	officers	Free Download (1 page)
CH01	On 17th October 2022 director's details were changed filed on: 17th, October 2022	officers	Free Download (2 pages)
AD01	Address change date: 14th September 2022. New Address: Botanic House 100 Hills Road Cambridge CB2 1PH. Previous address: 1 King William Street London EC4N 7AF England filed on: 14th, September 2022	address	Free Download (1 page)
TM01	29th August 2022 - the day director's appointment was terminated filed on: 14th, September 2022	officers	Free Download (1 page)
TM01	29th August 2022 - the day director's appointment was terminated filed on: 14th, September 2022	officers	Free Download (1 page)
TM01	29th August 2022 - the day director's appointment was terminated filed on: 14th, September 2022	officers	Free Download (1 page)
TM01	29th August 2022 - the day director's appointment was terminated filed on: 14th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 29th August 2022 filed on: 14th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 29th August 2022 filed on: 14th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 29th August 2022 filed on: 14th, September 2022	officers	Free Download (2 pages)
TM01	29th August 2022 - the day director's appointment was terminated filed on: 14th, September 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 29th August 2022 filed on: 14th, September 2022	officers	Free Download (2 pages)
SH01	Statement of Capital on 8th August 2022: 50009.00 GBP filed on: 17th, August 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 1st, July 2022	accounts	Free Download (41 pages)
TM01	1st April 2022 - the day director's appointment was terminated filed on: 5th, April 2022	officers	Free Download (1 page)
TM01	1st April 2022 - the day director's appointment was terminated filed on: 5th, April 2022	officers	Free Download (1 page)
SH01	Statement of Capital on 6th January 2022: 50008.00 GBP filed on: 9th, February 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 17th March 2021: 50007.00 GBP filed on: 17th, December 2021	capital	Free Download (3 pages)
AD01	Address change date: 1st October 2021. New Address: 1 King William Street London EC4N 7AF. Previous address: Wework 8 Devonshire Square (The Spice Building) 8 Devonshire Square London England filed on: 1st, October 2021	address	Free Download (1 page)
AP01	New director was appointed on 2nd August 2021 filed on: 9th, August 2021	officers	Free Download (2 pages)
TM01	1st August 2021 - the day director's appointment was terminated filed on: 6th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 16th June 2021 filed on: 30th, June 2021	officers	Free Download (2 pages)
TM01	15th June 2021 - the day director's appointment was terminated filed on: 28th, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 17th, April 2021	accounts	Free Download (42 pages)
AP01	New director was appointed on 16th October 2020 filed on: 5th, November 2020	officers	Free Download (2 pages)
TM01	15th October 2020 - the day director's appointment was terminated filed on: 20th, October 2020	officers	Free Download (1 page)
SH01	Statement of Capital on 13th July 2020: 50003.00 GBP filed on: 19th, October 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 26th March 2020: 50003.00 GBP filed on: 7th, October 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 13th July 2020: 50003.00 GBP filed on: 7th, October 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 18th December 2019: 50003.00 GBP filed on: 6th, February 2020	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (96 pages)
SH01	Statement of Capital on 18th November 2019: 50002.00 GBP filed on: 11th, December 2019	capital	Free Download (3 pages)
CH01	On 7th November 2019 director's details were changed filed on: 20th, November 2019	officers	Free Download (2 pages)
CH01	On 7th November 2019 director's details were changed filed on: 20th, November 2019	officers	Free Download (2 pages)
CH01	On 7th November 2019 director's details were changed filed on: 20th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2019 filed on: 19th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2019 filed on: 19th, November 2019	officers	Free Download (2 pages)
TM01	31st October 2019 - the day director's appointment was terminated filed on: 15th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2019 filed on: 15th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2019 filed on: 15th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2019 filed on: 15th, November 2019	officers	Free Download (2 pages)
TM01	31st October 2019 - the day director's appointment was terminated filed on: 8th, November 2019	officers	Free Download (1 page)
TM01	31st October 2019 - the day director's appointment was terminated filed on: 8th, November 2019	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Safestore Safestore 24 Old Jamaica Road Bermondsey London SE16 4AW at an unknown date filed on: 21st, October 2019	address	Free Download (1 page)
AD01	Address change date: 9th October 2019. New Address: Wework 8 Devonshire Square (The Spice Building) 8 Devonshire Square London. Previous address: 5th Floor, 10 Dominion Street Dominion Street London EC2M 2EF England filed on: 9th, October 2019	address	Free Download (1 page)
SH01	Statement of Capital on 29th March 2019: 50002.00 GBP filed on: 8th, May 2019	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (85 pages)
AD01	Address change date: 4th October 2018. New Address: 5th Floor, 10 Dominion Street Dominion Street London EC2M 2EF. Previous address: 57-63 Scrutton Street London EC2A 4PF United Kingdom filed on: 4th, October 2018	address	Free Download (1 page)
AP01	New director was appointed on 1st July 2018 filed on: 16th, July 2018	officers	Free Download (2 pages)
TM01	1st July 2018 - the day director's appointment was terminated filed on: 16th, July 2018	officers	Free Download (1 page)
CH01	On 15th February 2018 director's details were changed filed on: 8th, March 2018	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2017 to 31st March 2018 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 9th, November 2017	accounts	Free Download (84 pages)
AP01	New director was appointed on 20th June 2017 filed on: 22nd, June 2017	officers	Free Download (2 pages)
TM01	20th June 2017 - the day director's appointment was terminated filed on: 22nd, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 30th January 2017 filed on: 1st, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 30th January 2017 filed on: 1st, February 2017	officers	Free Download (2 pages)
MISC	Copy of the court order filed on: 9th, January 2017	miscellaneous	Free Download (1 page)
AA01	Current accounting period shortened from 31st January 2017 to 31st December 2016 filed on: 1st, November 2016	accounts	Free Download (1 page)
MISC	CB01 draft terms of merger filed on: 26th, August 2016	miscellaneous	Free Download (36 pages)
CH01	On 1st February 2016 director's details were changed filed on: 20th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2016 filed on: 17th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2016 filed on: 16th, June 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, January 2016	incorporation	Free Download (7 pages)

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