SHEET ANCHOR EVOLVE (LONDON) LIMITED
Overview
| Company Name | SHEET ANCHOR EVOLVE (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09555070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEET ANCHOR EVOLVE (LONDON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHEET ANCHOR EVOLVE (LONDON) LIMITED located?
| Registered Office Address | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEET ANCHOR EVOLVE (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHEET ANCHOR EVOLVE (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for SHEET ANCHOR EVOLVE (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 095550700062, created on Jan 31, 2025 | 46 pages | MR01 | ||
Registration of charge 095550700060, created on Jan 31, 2025 | 47 pages | MR01 | ||
Registration of charge 095550700058, created on Feb 05, 2025 | 31 pages | MR01 | ||
Registration of charge 095550700059, created on Feb 05, 2025 | 32 pages | MR01 | ||
Satisfaction of charge 095550700032 in full | 1 pages | MR04 | ||
Registration of charge 095550700057, created on Sep 17, 2024 | 42 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Registration of charge 095550700055, created on Aug 15, 2024 | 33 pages | MR01 | ||
Registration of charge 095550700056, created on Aug 15, 2024 | 32 pages | MR01 | ||
Registration of charge 095550700053, created on Jun 28, 2024 | 32 pages | MR01 | ||
Registration of charge 095550700054, created on Jun 28, 2024 | 31 pages | MR01 | ||
Appointment of Mr Christopher Patrick Daly as a director on May 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Philip Michael Murphy as a director on May 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for Mr Kevin David Kendall on Jul 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Director's details changed for Mr Sebastian Sam Macdonald-Hall on Jun 30, 2022 | 2 pages | CH01 | ||
Registration of charge 095550700051, created on Jun 08, 2022 | 32 pages | MR01 | ||
Registration of charge 095550700052, created on Jun 08, 2022 | 31 pages | MR01 | ||
Termination of appointment of Julian Adam Diamond as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SHEET ANCHOR EVOLVE (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Christopher Patrick | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands United Kingdom | England | British | Director | 301939890001 | ||||
| KENDALL, Kevin David | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands United Kingdom | United Kingdom | British | Director | 241669600004 | ||||
| MACDONALD-HALL, Caspar | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands United Kingdom | England | British | Director | 10281830001 | ||||
| MACDONALD-HALL, Sebastian Sam | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands United Kingdom | England | British | Director | 297413070001 | ||||
| MURPHY, Philip Michael | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands United Kingdom | England | British | Director | 322960010001 | ||||
| O'KEEFE, Daniel Arthur | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands United Kingdom | United Kingdom | British | Director | 176217060001 | ||||
| O'KEEFE, Joseph Edward | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands United Kingdom | United Kingdom | British | Director | 197006590001 | ||||
| DIAMOND, Julian Adam | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands United Kingdom | United Kingdom | British | Director | 236200740001 | ||||
| MILEHAM, Edward Hal | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands United Kingdom | England | British | Director | 192714070001 |
Who are the persons with significant control of SHEET ANCHOR EVOLVE (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sheet Anchor Evolve Limited | Apr 06, 2016 | First Avenue Pensnett Trading Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0