Anomalous Materials Ltd. HOVE


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.

Anomalous Materials Ltd. Address / Contact

Office Address Room 2, 2nd Floor
Office Address2 3 English Close
Town Hove
Post code BN3 7ET
Country of origin United Kingdom

Company Information / Profile

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)

Company staff

Benjamin K.

Position: Director

Appointed: 17 February 2021

People with significant control

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

Company previous names

Distance Fields May 17, 2021

Company filings

Filing category
Address Incorporation Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 17th May 2021
filed on: 17th, May 2021
Free Download (3 pages)
Change of name by resolution

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