Anomalous Materials Ltd. is a private limited company located at 43 The Broadway, Haywards Heath RH16 3AS. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-17, this 4-year-old company 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.
The latest confirmation statement was sent on 2023-04-06 and the date for the next filing is 2024-04-20. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 43 The Broadway |
| Town | Haywards Heath |
| Post code | RH16 3AS |
| 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 years old |
| Account next due date | Thu, 30th Nov 2023 (590 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
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 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alex R., 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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
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 |
| Distance Fields | May 17, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | |||
| Cash Bank On Hand | 115 811 | 4 422 | 190 |
| Current Assets | 831 417 | 4 970 | 190 |
| Debtors | 715 606 | 548 | |
| Other Debtors | 715 606 | 548 | |
| Property Plant Equipment | 43 357 | 54 445 | 40 834 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 789 | 17 795 | 31 406 |
| Average Number Employees During Period | 3 | 2 | 2 |
| Creditors | 738 790 | 261 322 | 313 548 |
| Fixed Assets | 802 357 | 847 945 | 834 334 |
| Increase Decrease In Loans Owed By Related Parties Due To Other Changes | -200 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 789 | 15 006 | 13 611 |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 759 000 | 234 500 | |
| Investments Fixed Assets | 759 000 | 793 500 | 793 500 |
| Loans Owed By Related Parties | 759 000 | 793 500 | |
| Net Current Assets Liabilities | 92 627 | -256 352 | -313 358 |
| Other Creditors | 537 175 | 287 439 | 339 528 |
| Other Taxation Social Security Payable | 201 614 | -26 117 | -25 980 |
| Property Plant Equipment Gross Cost | 46 146 | 72 240 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 46 146 | 26 094 | |
| Total Assets Less Current Liabilities | 894 984 | 591 593 | 520 976 |
| Trade Creditors Trade Payables | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th April 2025 filed on: 15th, April 2025 |
confirmation statement | Free Download (3 pages) |
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