Anomalous Materials Ltd. is a private limited company located at Room 2, 2Nd Floor, 3 English Close, Hove BN3 7ET. This 4 months-old company, incorporated on 2021-02-17 is run by 1 director.
Director Benjamin K., appointed on 17 February 2021.
The company is officially categorised as "other software publishing" (Standard Industrial Classification code: 58290). According to CH data there was a name change on 2021-05-17 and their previous name was Distance Fields Ltd.
| Office Address | Room 2, 2nd Floor |
| Office Address2 | 3 English Close |
| Town | Hove |
| Post code | BN3 7ET |
| Country of origin | United Kingdom |
| Registration Number | 13206432 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Other software publishing |
| End of financial Year | 28th February |
| Company age | 4 months |
| Account next due date | Thu, 17th Nov 2022 (511 days left) |
| Next confirmation statement due date | Wed, 2nd Mar 2022 (2022-03-02) |
Position: Director
Appointed: 17 February 2021
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Benjamin K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alex R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin K.
| Notified on | 17 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alex R.
| Notified on | 17 February 2021 |
| Ceased on | 17 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David W.
| Notified on | 17 February 2021 |
| Ceased on | 17 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Distance Fields | May 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th May 2021 filed on: 17th, May 2021 |
resolution | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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