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Companies House/Southampton/Company profile

GAMBAN LTD

Active
10601657·incorporated 2017-02-06

GAMBAN LTD is an active UK private limited company, incorporated on 6 February 2017 at Companies House (number 10601657; OpenRegistry canonical ID GB-10601657-gamban-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-06
Registered Address
ENTERPRISE HOUSE, OCEAN WAY, SOUTHAMPTON, SO14 3XB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GAMBAN LTD has 2 persons with significant control on file:

  • Beanstalk Holdings Limited (United Kingdom reg. 11633100). Notified 2019-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Hunter Symons born 1987 resident in England, British national. Notified 2019-01-17.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Derek John Webb born 1950 resident in England, British national. Notified 2017-08-07. Ceased 2019-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jack Hunter Symons born 1987 resident in United Kingdom, British national. Notified 2017-06-09. Ceased 2019-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-06. Ceased 2017-06-09.

Previous names

GAMBAN LTD has previously traded as:

  • BEANSTALK HPS LTD (until 2021-09-23)
  • LUPFAW 443 LIMITED (until 2017-03-24)

Similar UK companies

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