Founded in 2017, Gamban, classified under reg no. 10601657 is an active company. Currently registered at Enterprise House SO14 3XB, Southampton the company has been in the business for 7 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023. Since September 23, 2021 Gamban Ltd is no longer carrying the name Beanstalk Hps.
The company has 2 directors, namely Matthew Z., Jack S.. Of them, Jack S. has been with the company the longest, being appointed on 9 June 2017 and Matthew Z. has been with the company for the least time - from 17 January 2019. As of 19 April 2024, there were 2 ex directors - Derek W., Daniel M. and others listed below. There were no ex secretaries.
| Office Address | Enterprise House |
| Office Address2 | Ocean Way |
| Town | Southampton |
| Post code | SO14 3XB |
| Country of origin | United Kingdom |
| Registration Number | 10601657 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 09 June 2017
The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Jack S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Beanstalk Holdings Limited that put Southampton, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jack S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack S.
| Notified on | 17 January 2019 |
| Nature of control: |
significiant influence or control |
Beanstalk Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jack S.
| Notified on | 9 June 2017 |
| Ceased on | 17 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek W.
| Notified on | 7 August 2017 |
| Ceased on | 17 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Beanstalk Hps | September 23, 2021 |
| Lupfaw 443 | March 24, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| 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 | |||||
| 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 | |||
| Type | Category | 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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