GAMBAN LTD
Overview
| Company Name | GAMBAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10601657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAMBAN LTD?
- Other information technology service activities (62090) / Information and communication
Where is GAMBAN LTD located?
| Registered Office Address | Enterprise House Ocean Way SO14 3XB Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAMBAN LTD?
| Company Name | From | Until |
|---|---|---|
| BEANSTALK HPS LTD | Mar 24, 2017 | Mar 24, 2017 |
| LUPFAW 443 LIMITED | Feb 06, 2017 | Feb 06, 2017 |
What are the latest accounts for GAMBAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for GAMBAN LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for GAMBAN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 106016570001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 11 pages | AA | ||||||||||
Director's details changed for Mr James Kitching on Jul 23, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Kitching as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Jack Hunter Symons on Mar 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 27, 2024
| 3 pages | SH01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 21, 2024
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 30, 2023
| 4 pages | SH06 | ||||||||||
Change of details for Beanstalk Holdings Limited as a person with significant control on Apr 16, 2024 | 3 pages | PSC05 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 30, 2023
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GAMBAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KITCHING, James | Director | Ocean Way SO14 2XB Southampton Enterprise House Hampshire United Kingdom | Virgin Islands, British | British | 336412880002 | |||||||||
| SYMONS, Jack Hunter | Director | Ocean Way SO14 3XB Southampton Enterprise House England | United Kingdom | British | 211641410004 | |||||||||
| ZARB-COUSIN, Matthew George Lawrence | Director | Ocean Way SO14 3XB Southampton Enterprise House England | England | British | 254389480001 | |||||||||
| MCCORMACK, Daniel John | Director | East Parade LS1 5BD Leeds Yorkshire House West Yorkshire England | England | British | 175146520001 | |||||||||
| WEBB, Derek John | Director | Ocean Way SO14 3XB Southampton Enterprise House England | England | British | 235478810001 | |||||||||
| LUPFAW FORMATIONS LIMITED | Director | East Parade LS1 5BD Leeds Yorkshire House West Yorkshire England |
| 117774990001 |
Who are the persons with significant control of GAMBAN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beanstalk Holdings Limited | Jan 17, 2019 | Ocean Way SO14 3XB Southampton Enterprise House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jack Hunter Symons | Jan 17, 2019 | Ocean Way SO14 3XB Southampton Enterprise House Hampshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Derek John Webb | Aug 07, 2017 | Ocean Way SO14 3XB Southampton Enterprise House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jack Hunter Symons | Jun 09, 2017 | Ocean Way SO14 3XB Southampton Enterprise House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GAMBAN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | Jun 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0