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EVAD THINK UNIFIED LIMITED - Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, United Kingdom
Company Information
- Company registration number
- 06997995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Focus House
- Ham Road
- Shoreham-By-Sea
- BN43 6PA
- United Kingdom Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, United Kingdom UK
Management
- Managing Directors
- FRIEND, Charlene Emma
- BAILEY, Rhys Nicholas Harry
- HALFORD, Matthew James
- RISHBETH, Victoria Claire
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-21
- Age Of Company 2009-08-21 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Evad Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ETHOS VOICE AND DATA LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2013-08-21
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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EVAD THINK UNIFIED LIMITED Company Description
- EVAD THINK UNIFIED LIMITED is a ltd registered in United Kingdom with the Company reg no 06997995. Its current trading status is "live". It was registered 2009-08-21. It was previously called ETHOS VOICE AND DATA LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-08-21.It can be contacted at Focus House .
Get EVAD THINK UNIFIED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evad Think Unified Limited - Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, United Kingdom
- 2009-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-27) - CH01
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change-person-director-company-with-change-date (2024-08-01) - CH01
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mortgage-satisfy-charge-full (2024-07-31) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-02) - AA
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legacy (2024-07-02) - GUARANTEE2
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termination-director-company-with-name-termination-date (2024-06-28) - TM01
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appoint-person-director-company-with-name-date (2024-06-28) - AP01
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legacy (2024-06-20) - PARENT_ACC
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legacy (2024-06-20) - AGREEMENT2
keyboard_arrow_right 2023
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resolution (2023-01-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-02) - MR01
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memorandum-articles (2023-01-30) - MA
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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confirmation-statement-with-updates (2023-08-18) - CS01
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legacy (2023-09-11) - GUARANTEE2
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legacy (2023-09-11) - AGREEMENT2
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legacy (2023-09-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-11) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-14) - AD01
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mortgage-satisfy-charge-full (2022-03-01) - MR04
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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change-to-a-person-with-significant-control (2022-03-14) - PSC05
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change-account-reference-date-company-previous-shortened (2022-03-14) - AA01
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change-to-a-person-with-significant-control (2022-03-15) - PSC05
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change-of-name-notice (2022-04-08) - CONNOT
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certificate-change-of-name-company (2022-04-08) - CERTNM
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change-to-a-person-with-significant-control (2022-04-22) - PSC05
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change-sail-address-company-with-old-address-new-address (2022-08-05) - AD02
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move-registers-to-sail-company-with-new-address (2022-08-05) - AD03
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confirmation-statement-with-updates (2022-08-17) - CS01
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accounts-with-accounts-type-small (2022-09-16) - AA
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
keyboard_arrow_right 2021
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legacy (2021-06-10) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-29) - AA
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legacy (2021-06-29) - PARENT_ACC
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legacy (2021-06-29) - AGREEMENT2
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confirmation-statement-with-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-11) - CH01
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confirmation-statement-with-updates (2020-08-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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accounts-with-accounts-type-unaudited-abridged (2020-02-25) - AA
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change-sail-address-company-with-new-address (2020-01-13) - AD02
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change-person-director-company-with-change-date (2020-01-13) - CH01
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change-person-secretary-company-with-change-date (2020-01-13) - CH03
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-06-05) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01
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change-person-director-company-with-change-date (2019-06-27) - CH01
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change-person-director-company-with-change-date (2019-06-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
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confirmation-statement-with-updates (2019-08-23) - CS01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-small (2018-03-28) - AA
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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change-account-reference-date-company-previous-shortened (2018-08-27) - AA01
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accounts-with-accounts-type-unaudited-abridged (2018-08-31) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-11-27) - AA01
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change-account-reference-date-company-previous-shortened (2017-08-29) - AA01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-12-07) - AA
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gazette-filings-brought-up-to-date (2016-12-03) - DISS40
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gazette-notice-compulsory (2016-11-08) - GAZ1
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change-person-director-company-with-change-date (2016-06-28) - CH01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-02-21) - AA
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-account-reference-date-company-previous-shortened (2013-08-28) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
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change-account-reference-date-company-previous-shortened (2013-04-22) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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change-account-reference-date-company-previous-shortened (2012-10-15) - AA01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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termination-secretary-company-with-name (2011-03-03) - TM02
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appoint-person-secretary-company-with-name (2011-03-03) - AP03
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change-account-reference-date-company-previous-shortened (2011-03-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2011-05-26) - AA
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change-person-director-company-with-change-date (2011-06-22) - CH01
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termination-secretary-company-with-name (2011-10-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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change-person-secretary-company-with-change-date (2011-10-20) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 288a
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certificate-change-of-name-company (2009-09-18) - CERTNM
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appoint-person-director-company-with-name (2009-10-13) - AP01
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incorporation-company (2009-08-21) - NEWINC
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appoint-person-secretary-company-with-name (2009-10-13) - AP03
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termination-secretary-company-with-name (2009-10-14) - TM02
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-09-10) - 287
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legacy (2009-09-10) - 288b
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change-registered-office-address-company-with-date-old-address (2009-10-13) - AD01