EVAD THINK UNIFIED LIMITED

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EVAD THINK UNIFIED LIMITED

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Key Data

Status

Active

Company No.

06997995

Incorporation date

21/08/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Focus House, Ham Road, Shoreham-By-Sea BN43 6PACopy
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Latest events (Record since 29/01/2023)
dot icon14/01/2026
Cessation of Evad Holdings Limited as a person with significant control on 2025-11-27
dot icon14/01/2026
Notification of Focus 4 U Ltd. as a person with significant control on 2025-11-27
dot icon28/11/2025
Memorandum and Articles of Association
dot icon28/11/2025
Resolutions
dot icon21/08/2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
dot icon21/08/2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
dot icon21/08/2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
dot icon21/08/2025
Audit exemption subsidiary accounts made up to 2024-11-30
dot icon20/08/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon05/11/2024
Registration of charge 069979950004, created on 2024-10-31
dot icon19/08/2024
Confirmation statement made on 2024-08-17 with no updates
dot icon01/08/2024
Director's details changed for Mrs Charlene Emma Friend on 2024-07-30
dot icon31/07/2024
Satisfaction of charge 069979950003 in full
dot icon02/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
dot icon02/07/2024
Audit exemption subsidiary accounts made up to 2023-11-30
dot icon28/06/2024
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28
dot icon28/06/2024
Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28
dot icon28/06/2024
Appointment of Mr Matthew James Halford as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of Ralph Gilbert as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of James Jeremy Edward Fletcher as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of Christopher David Goodman as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of Matt George Hill as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of Richard James Osborn as a director on 2024-06-28
dot icon20/06/2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
dot icon20/06/2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
dot icon27/02/2024
Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15
dot icon11/09/2023
Audit exemption statement of guarantee by parent company for period ending 30/11/22
dot icon11/09/2023
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
dot icon11/09/2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
dot icon11/09/2023
Audit exemption subsidiary accounts made up to 2022-11-30
dot icon18/08/2023
Confirmation statement made on 2023-08-17 with updates
dot icon26/07/2023
Appointment of Mr James Jeremy Edward Fletcher as a director on 2023-07-24
dot icon02/05/2023
Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21
dot icon02/05/2023
Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13
dot icon29/01/2023
Resolutions
dot icon29/01/2023
Memorandum and Articles of Association
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

28
2021
change arrow icon0 % *

* during past year

Cash in Bank

£703,188.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
3.37M
-
0.00
703.19K
-
2021
28
3.37M
-
0.00
703.19K
-

Employees

2021

Employees

28 Ascended- *

Net Assets(GBP)

3.37M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

703.19K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
21/08/2009 - 28/08/2009
-
Stanlick, David
Secretary
01/03/2011 - 10/08/2011
-
Matthews, Barry
Secretary
28/08/2009 - 01/03/2022
-
Osborn, Richard James
Director
16/09/2014 - 28/06/2024
1
Hill, Matt George
Director
16/09/2014 - 28/06/2024
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EVAD THINK UNIFIED LIMITED

EVAD THINK UNIFIED LIMITED is an(a) Active company incorporated on 21/08/2009 with the registered office located at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of EVAD THINK UNIFIED LIMITED?

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EVAD THINK UNIFIED LIMITED is currently Active. It was registered on 21/08/2009 .

Where is EVAD THINK UNIFIED LIMITED located?

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EVAD THINK UNIFIED LIMITED is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA.

What does EVAD THINK UNIFIED LIMITED do?

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EVAD THINK UNIFIED LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EVAD THINK UNIFIED LIMITED have?

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EVAD THINK UNIFIED LIMITED had 28 employees in 2021.

What is the latest filing for EVAD THINK UNIFIED LIMITED?

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The latest filing was on 14/01/2026: Cessation of Evad Holdings Limited as a person with significant control on 2025-11-27.