Evad Holdings Limited
Company Profile
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MicroEvad Holdings Limited
06965702•Private Limited With Share Capital
Focus House Ham Road, Shoreham-By-Sea, BN436PA
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Incorporated
17/07/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Evad Holdings Limited (06965702) is a private limited with share capital incorporated on 17/07/2009 (16 years old) and registered in shoreham-by-sea, BN436PA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Ethos voice and data holdings limited is a business supplies and equipment company based out of 72 leadenhall market, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/07/2009
BN436PA
Financial Overview
Total Assets
£2.35M
Liabilities
£2.35M
Net Assets
£100
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Memorandum Articles
Category:Incorporation
Date:28-11-2025
Resolution
Category:Resolution
Date:28-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2025
Legacy
Category:Capital
Date:25-11-2025
Legacy
Category:Insolvency
Date:25-11-2025
Resolution
Category:Resolution
Date:25-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Legacy
Category:Accounts
Date:20-06-2024
Legacy
Category:Other
Date:20-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2023
Legacy
Category:Accounts
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Memorandum Articles
Category:Incorporation
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2022
Change Of Name Notice
Category:Change Of Name
Date:08-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-07-2021
Legacy
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2021
Legacy
Category:Other
Date:29-06-2021
Legacy
Category:Other
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2020
Change Sail Address Company With New Address
Category:Address
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Capital Allotment Shares
Category:Capital
Date:23-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/08/2026
Filing Date19/08/2025
Latest Accounts30/11/2024
Trading Addresses
Focus House, 20 Ham Road, Shoreham-By-Sea, BN436PARegistered
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