Gamban Ltd in Southampton, SO14 3XB

Description

Data updated on: 01-11-2023

This enterprise is widely known as Gamban Ltd. This firm first started 7 years ago and was registered under 10601657 as the reg. no. The office of this firm is situated in Southampton. You can reach it at Enterprise House, Ocean Way. Even though currently it is known as Gamban Ltd, it was not always so. The firm was known under the name Lupfaw 443 until Fri, 24th Mar 2017, then it was changed to Beanstalk Hps. The definitive change took place on Thu, 23rd Sep 2021. The firm's SIC code is 62090, that means Other information technology service activities. Tue, 28th Feb 2023 is the last time the accounts were reported.

Matthew Z. and Jack S. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since Thu, 17th Jan 2019.

Previous company's names
Gamban Ltd 2021-09-23
Beanstalk Hps Ltd 2017-03-24
Lupfaw 443 Limited 2017-02-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Cash Bank On Hand	132 584	34 289	148 089	105 615	116 794
Current Assets	255 451	414 052	398 733	446 116	457 118
Debtors	122 867	379 763	250 644	340 501	340 324
Net Assets Liabilities	-155 691	-454 398	-778 765	-606 237	-713 302
Other Debtors	9 992	15 415	8 252	37 196	18 146
Property Plant Equipment	23 375	23 597	37 343	36 583	24 827

Other Financial Data
Accrued Liabilities Deferred Income	7 100	14 597	15 620	13 485	14 005
Accumulated Amortisation Impairment Intangible Assets	127 528	218 709	275 173	276 306
Accumulated Depreciation Impairment Property Plant Equipment	7 111	14 120	23 342	36 949	50 820
Additions Other Than Through Business Combinations Property Plant Equipment		7 231	22 968	12 847	2 115
Average Number Employees During Period		10	10	14	14
Balances Amounts Owed By Related Parties	3 567	5 216
Balances Amounts Owed To Related Parties	498 900	901 994	1 146 029	1 022 930	1 128 797
Corporation Tax Recoverable	112 373	177 672	144 820	176 279	146 647
Creditors	498 900	901 994	1 146 029	1 022 930	1 128 797
Deferred Tax Asset Debtors		180 588	83 963	110 477	110 477
Dividends Paid On Shares	148 778	57 597
Fixed Assets	172 153	81 194	38 476	36 583
Increase From Amortisation Charge For Year Intangible Assets		91 181	56 464	1 133
Increase From Depreciation Charge For Year Property Plant Equipment		7 009	9 222	13 607	13 871
Intangible Assets	148 778	57 597	1 133
Intangible Assets Gross Cost	276 306	276 306	276 306	276 306
Net Current Assets Liabilities	171 056	370 886	335 883	389 256	396 875
Number Shares Issued Fully Paid		222
Other Creditors	4 085	1 603	3 446	5 494	1 079
Other Remaining Borrowings	498 900	901 994	1 146 029	1 022 930	1 128 797
Other Taxation Social Security Payable	44 482	16 769	29 285	10 893	24 843
Par Value Share	1
Prepayments Accrued Income		6 088	1 027	1 561	1 598
Property Plant Equipment Gross Cost	30 486	37 717	60 685	73 532	75 647
Provisions For Liabilities Balance Sheet Subtotal		4 484	7 095	9 146	6 207
Total Assets Less Current Liabilities	343 209	452 080	374 359	425 839	421 702
Trade Creditors Trade Payables	28 728	10 197	14 499	26 988	20 316
Trade Debtors Trade Receivables	502		12 582	14 988	63 456
Employees Total	7	10

Company staff

Matthew Z.

Role: Director

Appointed: 17 January 2019

Latest update: 5 April 2024

Jack S.

Role: Director

Appointed: 09 June 2017

Latest update: 5 April 2024

Derek W.

Role: Director

Appointed: 30 June 2017

Resigned: 17 January 2019

Latest update: 5 April 2024

Daniel M.

Role: Director

Appointed: 06 February 2017

Resigned: 09 June 2017

Latest update: 5 April 2024

Lupfaw Formations Limited

Role: Corporate Director

Appointed: 06 February 2017

Resigned: 09 June 2017

Address: Leeds, West Yorkshire, LS1 5BD, England

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: Jack S. has substantial control or influence over the company. Beanstalk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Southampton at Ocean Way, SO14 3XB and was registered as a PSC under the registration number 11633100.

Jack S.

Notified on 17 January 2019

Nature of control:

substantial control or influence

Beanstalk Holdings Limited

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

Notified on 17 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jack S.

Notified on 9 June 2017

Ceased on 17 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Derek W.

Notified on 7 August 2017

Ceased on 17 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Gamban Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew Z.

Jack S.

Derek W.

Daniel M.

Lupfaw Formations Limited

People with significant control

Jack S.

Beanstalk Holdings Limited

Jack S.

Derek W.

Accounts Documents

Company filings

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