Gamban Ltd, Southampton
Gamban Ltd is a private limited company. Once, it was named Beanstalk Hps Ltd (changed on 2021-09-23). Registered at Enterprise House, Ocean Way, Southampton SO14 3XB, this 7 years old firm was incorporated on 2017-02-06 and is categorised as "other information technology service activities" (SIC: 62090).2 directors can be found in the business: Matthew Z. (appointed on 17 January 2019), Jack S. (appointed on 09 June 2017).
| About | |
|---|---|
| Name: Gamban Ltd | |
| Number: 10601657 | |
| Incorporation date: 2017-02-06 | |
| End of financial year: 28 February |
| Address: |
Enterprise House Ocean Way Southampton SO14 3XB |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Jack S.
17 January 2019
| Nature of control: |
significiant influence or control |
Beanstalk Holdings Limited
17 January 2019
| Address | Enterprise House Ocean Way, Southampton, SO14 3XB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11633100 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jack S.
9 June 2017 - 17 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek W.
7 August 2017 - 17 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 255,451 | 414,052 | 398,733 | 446,116 | 457,118 |
| Fixed Assets | 172,153 | 81,194 | 38,476 | 36,583 | - |
| Total Assets Less Current Liabilities | 343,209 | 452,080 | 374,359 | 425,839 | 421,702 |
The due date for Gamban Ltd confirmation statement filing is 2024-02-15. The last confirmation statement was filed on 2023-02-01. The target date for a subsequent accounts filing is 30 November 2024. Last accounts filing was sent for the time period up until 28 February 2023.
4 persons of significant control are reported in the Companies House, namely: Jack S. that has substantial control or influence. Beanstalk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ocean Way, SO14 3XB Southampton.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Mortgage
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates February 1, 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(5 pages)
|
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