Cedar Bay Evolve Ltd
- Company number
- 13122858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2021
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEAGLE, Kim Louise | Director | 25 Oct 2024 | |
| TEAGLE, Roger Fred | Director | 8 Jan 2021 | |
| BROWN, Matthew William | Director | 8 Jan 2021 | |
| FLETCHER, Stephen David | Director | 8 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kim Louise Teagle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2024 | |
| Mr Roger Fred Teagle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2024 | |
| Mr Robert Marriott Freeman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2023 | 15 Apr 2025 |
| Hscbe Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Feb 2023 | 1 Dec 2023 |
| Hswt Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Feb 2023 | 6 Feb 2023 |
| Hermes Systems Ltd. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Jan 2021 | 6 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£448,951 | £241,522 | 13 |
| 30 Jun 2024 | -£461,653 | £62,110 | 14 |
| 30 Jun 2023 | £458,284 | - | 11 |
| 30 Jun 2022 | £321,730 | - | 4 |
| 30 Jun 2021 | £107,965 | - | 2 |