Evad Think Unified Limited in Shoreham-by-sea, BN43 6PA

Description

Data updated on: 01-11-2023

Evad Think Unified Limited, a Private Limited Company, that is registered in Focus House, Ham Road in Shoreham-by-sea. It's located in BN43 6PA. This firm was created in 2009-08-21. The reg. no. is 06997995. Although recently known as Evad Think Unified Limited, it was not always so. It was known as Sagefield until 2009-09-18, at which point it got changed to Ethos Voice And Data. The definitive transformation occurred on 2022-04-08. The company's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. The most recent accounts were submitted for the period up to 2022-11-30 and the latest confirmation statement was released on 2023-08-17.

Currently, the directors appointed by this limited company include: James F. chosen to lead the company on 2023-07-24, Charlene F. chosen to lead the company on 2023-03-21, Christopher G. chosen to lead the company on 2022-03-01 and 3 other members of the Management Board who might be found within the Company Staff section of this page.

Previous company's names
Evad Think Unified Limited 2022-04-08
Ethos Voice And Data Limited 2009-09-18
Sagefield Limited 2009-08-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-30	2015-11-29	2016-11-27	2017-11-30	2019-05-31	2020-05-31	2021-05-31	2021-11-30
Currency
Net Worth	134 106	20 303	96 078	112 527

Balance Sheet
Cash Bank On Hand				104 508	11 686	278 652	1 310 527	794 706	703 188
Current Assets	293 994	396 589	2 567 739	2 121 166	2 537 570	3 613 336	5 183 214	6 448 889	6 638 759
Debtors	293 994	389 474	2 562 947	2 016 658	2 525 884	3 333 784	3 852 447	5 645 783	5 795 238
Net Assets Liabilities				112 527	499 392	1 674 597
Property Plant Equipment				5 826	767	26 744	40 676	54 856	86 891
Total Inventories						900	20 240	8 400	140 333
Other Debtors							1 314 405	1 326 420	1 314 613
Cash Bank In Hand		7 115	4 792	104 508
Intangible Fixed Assets	51 531	48 771	38 191	35 431
Net Assets Liabilities Including Pension Asset Liability	134 106	20 303	96 078	112 527
Tangible Fixed Assets	6 469	6 279	12 105	5 826

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	134 105	20 302	96 077	112 526
Shareholder Funds	134 106	20 303	96 078	112 527

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				19 780	22 540	26 680	56 073	60 011	62 359
Accumulated Depreciation Impairment Property Plant Equipment				48 152	53 706	59 715	45 380	56 718	66 837
Balances Amounts Owed By Related Parties				92 778	92 778	1 827 760
Balances Amounts Owed To Related Parties				154 307	213 314	1 410 492
Creditors				2 049 896	2 071 616	1 994 014	2 725 721	3 362 264	3 272 566
Fixed Assets	58 000	55 050	50 296	41 257	33 438	55 275	67 844	82 986	112 673
Increase From Amortisation Charge For Year Intangible Assets					2 760	4 140		3 938	2 348
Increase From Depreciation Charge For Year Property Plant Equipment					5 554	6 009		14 860	10 119
Intangible Assets				35 431	32 671	28 531	27 168	28 130	25 782
Intangible Assets Gross Cost				55 211	55 211	55 211	83 241	88 141
Net Current Assets Liabilities	76 106	-34 747	45 782	71 270	465 954	1 619 322	2 457 493	3 086 625	3 366 193
Property Plant Equipment Gross Cost				53 978	54 473	86 459	86 056	111 574	153 728
Total Additions Including From Business Combinations Property Plant Equipment					495	31 986		38 971	43 009
Total Assets Less Current Liabilities	134 106	20 303	96 078	112 527	499 392	1 674 597	2 525 337	3 169 611	3 478 866
Amount Specific Advance Or Credit Directors				341 500	390 153	466 465		476 059	476 059
Amount Specific Advance Or Credit Made In Period Directors					48 653	76 512		476 059
Amount Specific Advance Or Credit Repaid In Period Directors						200	466 465
Amounts Owed By Group Undertakings							2 012 259	3 633 909	3 637 712
Amounts Owed To Group Undertakings								498 755	518 532
Average Number Employees During Period							23	26	28
Bank Borrowings Overdrafts									85 088
Disposals Decrease In Depreciation Impairment Property Plant Equipment								3 522
Disposals Property Plant Equipment								13 453	855
Future Minimum Lease Payments Under Non-cancellable Operating Leases							19 143	40 000	40 000
Number Shares Issued Fully Paid								1
Other Creditors							784 538	971 083	1 139 706
Other Taxation Social Security Payable							1 420 650	1 277 283	912 244
Par Value Share								1
Total Additions Including From Business Combinations Intangible Assets								4 900
Trade Creditors Trade Payables							520 533	615 143	616 996
Trade Debtors Trade Receivables							525 783	685 454	842 913
Creditors Due Within One Year	217 888	431 336	2 521 957	2 049 896
Intangible Fixed Assets Aggregate Amortisation Impairment	3 680	6 440	17 020	19 780
Intangible Fixed Assets Amortisation Charged In Period		2 760		2 760
Intangible Fixed Assets Cost Or Valuation	55 211	55 211	55 211	55 211
Tangible Fixed Assets Additions		5 702		1 143
Tangible Fixed Assets Cost Or Valuation	19 366	25 068	52 835	53 978
Tangible Fixed Assets Depreciation	12 897	18 789	40 730	48 152
Tangible Fixed Assets Depreciation Charged In Period		5 892		7 422

Company staff

James F.

Role: Director

Appointed: 24 July 2023

Latest update: 17 April 2024

Charlene F.

Role: Director

Appointed: 21 March 2023

Latest update: 17 April 2024

Christopher G.

Role: Director

Appointed: 01 March 2022

Latest update: 17 April 2024

Ralph G.

Role: Director

Appointed: 01 March 2022

Latest update: 17 April 2024

Matt H.

Role: Director

Appointed: 16 September 2014

Latest update: 17 April 2024

Richard O.

Role: Director

Appointed: 16 September 2014

Latest update: 17 April 2024

James F.

Role: Director

Appointed: 01 March 2022

Resigned: 13 April 2023

Latest update: 17 April 2024

David S.

Role: Secretary

Appointed: 01 March 2011

Resigned: 10 August 2011

Latest update: 17 April 2024

Barry M.

Role: Secretary

Appointed: 28 August 2009

Resigned: 01 March 2011

Latest update: 17 April 2024

Paul N.

Role: Director

Appointed: 28 August 2009

Resigned: 23 May 2016

Latest update: 17 April 2024

Barry M.

Role: Director

Appointed: 28 August 2009

Resigned: 23 May 2016

Latest update: 17 April 2024

Barry M.

Role: Secretary

Appointed: 28 August 2009

Resigned: 01 March 2022

Latest update: 17 April 2024

Barry M.

Role: Director

Appointed: 28 August 2009

Resigned: 01 March 2022

Latest update: 17 April 2024

John C.

Role: Director

Appointed: 21 August 2009

Resigned: 28 August 2009

Latest update: 17 April 2024

London Law Secretarial Limited

Role: Corporate Secretary

Appointed: 21 August 2009

Resigned: 28 August 2009

Address: Wimbledon, London, SW19 7QD, England

Latest update: 17 April 2024

People with significant control

The companies that control this firm include: Evad Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shoreham-By-Sea at Ham Road, BN43 6PA.

Evad Holdings Limited

Address: Focus House Ham Road, Shoreham-By-Sea, BN43 6PA, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 17 April 2013
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-30
Date Approval Accounts	17 April 2013
Annual Accounts 27 March 2018
Start Date For Period Covered By Report	2015-11-30
End Date For Period Covered By Report	2016-11-27
Date Approval Accounts	27 March 2018
Annual Accounts
Start Date For Period Covered By Report	2016-11-28
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	30 November 2021

Evad Think Unified Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James F.

Charlene F.

Christopher G.

Ralph G.

Matt H.

Richard O.

James F.

David S.

Barry M.

Paul N.

Barry M.

Barry M.

Barry M.

John C.

London Law Secretarial Limited

People with significant control

Evad Holdings Limited

Accounts Documents

Company filings

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