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Sheet Anchor Evolve Limited KINGSWINFORD

Founded in 2013, Sheet Anchor Evolve, classified under reg no. 08423706 is an active company. Currently registered at Lcp House DY6 7NA, Kingswinford the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Kevin K., Joseph O. and Caspar M. and others. In addition one secretary - Kevin K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sheet Anchor Evolve Limited Address / Contact

Office Address Lcp House
Office Address2 The Pensnett Estate
Town Kingswinford
Post code DY6 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08423706
Date of Incorporation Thu, 28th Feb 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Kevin K.

Position: Director

Appointed: 01 January 2018

Kevin K.

Position: Secretary

Appointed: 15 June 2017

Joseph O.

Position: Director

Appointed: 01 March 2014

Caspar M.

Position: Director

Appointed: 28 February 2013

Daniel O.

Position: Director

Appointed: 28 February 2013

Sebastian M.

Position: Director

Appointed: 28 February 2013

Julian D.

Position: Director

Appointed: 11 May 2020

Resigned: 30 April 2022

Edward M.

Position: Director

Appointed: 04 April 2019

Resigned: 24 July 2020

Christopher T.

Position: Secretary

Appointed: 31 December 2015

Resigned: 15 June 2017

Adrian B.

Position: Secretary

Appointed: 12 November 2014

Resigned: 31 December 2015

Joseph O.

Position: Director

Appointed: 28 February 2013

Resigned: 01 March 2014

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Sheet Anchor Properties Limited from Kingswinford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the PSC register is Evolve Estates Lmiited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Sheet Anchor Properties Limited

L.C.P. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 2269601
Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Evolve Estates Lmiited

4 Conduit Street, London, W1S 2DJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 6819130
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 084237060067, created on 2024-03-06
filed on: 11th, March 2024 		Free Download (17 pages)

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