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ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente

CLOUDGUARD LTD

🇬🇧Vereinigtes Königreich•Private Limited Company (Ltd.)•Aktiv

Zusammenfassung

Land🇬🇧Vereinigtes Königreich
StatusAktiv
Handelsregisternummer12813004
Gegründet14.8.2020
ZweckIT-Beratung; Sonstige IT-Dienstleistungen; Sonstige Informationsdienstleistungen n.e. klass.
AdresseClockwise Offices Linley House, Dickinson Street, Manchester, M1 4LF
BestätigungserklärungNächste Fälligkeit: 27.8.2026; Zuletzt erstellt: —

Recht & Status

RechtsformPrivate Limited Company (Ltd.)
StatusAktiv
Registrierungsdatum14.8.2020
RegistergerichtCompanies House
Stammkapital1 £

Quelle: UK Companies House · Zuletzt aktualisiert: 3.12.2025

Timeline (12 Ereignisse)

18.3.2026

Jahresabschluss eingereicht

Total exemption full accounts made up to 31 August 2025

Datei in Dokumente anzeigen

2.3.2026

Adresse aktualisiert

Clockwise Offices Linley House, Dickinson Street, M1 4LF

14.8.2020

Bestellt Javid Iqbal Khan (Person)

Bestellt als Director

Netzwerk

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Netzwerktiefe

Eigentum & Führung

Persons with significant control

Matt Lovell

25–50% shares · 25–50% voting rights · Right to appoint directors

Bestellt am: 31.3.2023

37.5%
Javid Iqbal Khan

25–50% shares · 25–50% voting rights · Right to appoint directors

Bestellt am: 14.8.2020

37.5%

Officers & directors

Andrew Phillip Barrow

Director

Bestellt am: 25.10.2024

—
Matt Lovell

Director

Bestellt am: 5.7.2021

—
Javid Iqbal Khan

Director

Bestellt am: 14.8.2020

—

Eigentümer-Timeline (2 Änderungen)

31.3.2023

Bestellt Matt Lovell (Person)

Person mit erheblicher Kontrolle

14.8.2020

Bestellt Javid Iqbal Khan (Person)

Person mit erheblicher Kontrolle

Aktionäre

Holdings (current and historical)

PeriodNameTypBeteiligungFromToSource filing
CurrentSimon KelfPrivatperson3,3362023-08-24—
CurrentJulian LlewellynPrivatperson8342023-08-24—
CurrentSteve MccafferyPrivatperson8342023-08-24—
CurrentSteve ParsonsPrivatperson8342023-08-24—
CurrentPhil RockPrivatperson8342023-08-24—
CurrentMatt SmithPrivatperson3,3362023-08-24—
CurrentRussell SnelsonPrivatperson8342023-08-24—
CurrentNpif Ii - Equity Nw Lp Acting By Its General Partner Npif Ii Equity Nw Gp LlpUnternehmen16,2802024-08-22—
CurrentNpif Ii Equity Nw Gp Llp Acting As General Partner Of Npif Ii - Equity Nw LpUnternehmen8,1402024-08-22—
CurrentMatt LovellPrivatperson45,0002024-08-22—
CurrentJavid Iqbal KhanPrivatperson—2024-08-22—
CurrentMatt LovellPrivatperson———
CurrentJeff BatsonPrivatperson———
CurrentJon BatsonPrivatperson———
CurrentVanessa CartwrightPrivatperson———
CurrentStweart DalzielPrivatperson———
CurrentRob DaviesPrivatperson———
CurrentColin GarrettPrivatperson———
CurrentMichael GleesonPrivatperson———
CurrentDavid GoldiePrivatperson———
CurrentWill IrlamPrivatperson———
CurrentMichael JoycePrivatperson———
CurrentPhil RockPrivatperson———
CurrentMatt SmithPrivatperson———
CurrentRussell SnelsonPrivatperson———
CurrentJeff BatsonPrivatperson———
CurrentJon BatsonPrivatperson———
CurrentVanessa CartwrightPrivatperson———
CurrentStweart DalzielPrivatperson———
CurrentRob DaviesPrivatperson———
CurrentColin GarrettPrivatperson———
CurrentMichael GleesonPrivatperson———
CurrentDavid GoldiePrivatperson———
CurrentWill IrlamPrivatperson———
CurrentMichael JoycePrivatperson———
CurrentJulian LlewellynPrivatperson———
CurrentSteve MccafferyPrivatperson———
CurrentSteve ParsonsPrivatperson———
CurrentPhil RockPrivatperson———
CurrentMatt SmithPrivatperson———
CurrentRussell SnelsonPrivatperson———
CurrentJavid Iqbal KhanPrivatperson———
CurrentMatt LovellPrivatperson———
HistoricalJeff BatsonPrivatperson8342023-08-242024-08-22
HistoricalJon BatsonPrivatperson8342023-08-242024-08-22
HistoricalVanessa CartwrightPrivatperson1,6682023-08-242024-08-22
HistoricalStweart DalzielPrivatperson8342023-08-242024-08-22
HistoricalRob DaviesPrivatperson8342023-08-242024-08-22
HistoricalColin GarrettPrivatperson1,2502023-08-242024-08-22
HistoricalMichael GleesonPrivatperson8342023-08-242024-08-22
HistoricalDavid GoldiePrivatperson1,6682023-08-242024-08-22
HistoricalWill IrlamPrivatperson1,2502023-08-242024-08-22
HistoricalMichael JoycePrivatperson1,2502023-08-242024-08-22
HistoricalJavid Iqbal KhanPrivatperson45,0002023-06-292024-08-22
HistoricalMatthew LovellPrivatperson4502023-06-292024-08-22

Share transfers (from filings)

FromToDateRelated holdingSource filing
MATTHEW LOVELLJAVID IQBAL KHAN2023-06-29JAVID IQBAL KHAN
JAVID IQBAL KHANMATTHEW LOVELL2023-06-29MATTHEW LOVELL
MATT LOVELLJAVID IQBAL KHAN2024-08-22MATT LOVELL

Grundkapital / Aktienkapital

Total shares140,240
ClassA,B,D,E
Nominal value0.00001 GBP
Unpaid0
RightsVoting rights · Dividend participation (proportionate to shares) · No redeemability
Zuletzt bestätigt2025-08-13
Validation2025-08-13

Wirtschaftlich Berechtigter

NameBeteiligungLandSeit
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Geografie

Hauptsitz

Clockwise Offices Linley House

Dickinson Street

Manchester

M1 4LF

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2021

Gesamtvermögen: £-13.7K

Kennzahlen

Gesamtvermögen

2021£-13.667
2022£-167.698
2023£-167.698
2024£-38.873

Net Assets Liabilities

2021£-13.667
2022£-167.698
2023£-167.698
2024£-38.873

Equity

2021£-13.667
2022£-167.698
2023£-167.698
2024£-38.873

Share Capital

2021—
2022—
2023—
2024£1

Current Assets

2021£49.352
2022£51.973
2023£53.347
2024£426.393

Net Current Assets Liabilities

2021£-14.284
2022£-174.817
2023£-176.220
2024£-59.898

Total Assets Less Current Liabilities

2021£-12.617
2022£-166.295
2023—
2024—

Cash Bank On Hand

2021—
2022—
2023£23.000
2024£144.807

Debtors

2021—
2022—
2023£30.347
2024£281.586

Other Debtors

2021—
2022—
2023£1
2024£197.103

Creditors

2021£63.636
2022£227.454
2023£229.567
2024£486.291

Trade Creditors Trade Payables

2021—
2022—
2023£4.142
2024£7.427

Other Creditors

2021—
2022—
2023£4.959
2024£5.708

Number Shares Allotted

2021—
2022—
2023115.010
2024122.098

Par Value Share

2021—
2022—
2023£0
2024£0

Average Number Employees During Period

20211
20226
20236
202412

Accrued Liabilities

2021—
2022—
2023£1.403
2024£0

Accrued Liabilities Deferred Income

2021£1.050
2022£1.403
2023—
2024—

Accumulated Depreciation Impairment Property Plant Equipment

2021—
2022—
2023£8.420
2024£14.269

Additions Other Than Through Business Combinations Property Plant Equipment

2021—
2022—
2023£17.341
2024£3.956

Amounts Owed To Group Undertakings Participating Interests

2021—
2022—
2023£30.000
2024—

Deferred Income

2021—
2022—
2023£0
2024£11.060

Fixed Assets

2021£1.667
2022£8.522
2023—
2024—

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2021—
2022—
2023£0
2024£21.730

Increase From Depreciation Charge For Year Property Plant Equipment

2021—
2022—
2023£4.838
2024£5.849

Loans From Directors

2021—
2022—
2023£165.000
2024£431.337

Nominal Value Allotted Share Capital

2021—
2022—
2023£1
2024£1

Nominal Value Shares Issued In Period

2021—
2022—
2023£0
2024£0

Number Shares Issued In Period- Gross

2021—
2022—
202315.010
20247.088

Prepayments Accrued Income

2021—
2022—
2023£664
2024£25.355

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2021£0
2022£-664
2023—
2024—

Property Plant Equipment

2021—
2022—
2023£8.522
2024£21.025

Property Plant Equipment Gross Cost

2021—
2022—
2023£29.445
2024£33.401

Recoverable Value-added Tax

2021—
2022—
2023£8.582
2024£8.209

Taxation Social Security Payable

2021—
2022—
2023£24.063
2024£30.759

Trade Debtors Trade Receivables

2021—
2022—
2023£21.100
2024£50.919
Kennzahl2021202220232024
Gesamtvermögen£-13.667£-167.698£-167.698£-38.873
Net Assets Liabilities£-13.667£-167.698£-167.698£-38.873
Equity£-13.667£-167.698£-167.698£-38.873
Share Capital———£1
Current Assets£49.352£51.973£53.347£426.393
Net Current Assets Liabilities£-14.284£-174.817£-176.220£-59.898
Total Assets Less Current Liabilities£-12.617£-166.295——
Cash Bank On Hand——£23.000£144.807
Debtors——£30.347£281.586
Other Debtors——£1£197.103
Creditors£63.636£227.454£229.567£486.291
Trade Creditors Trade Payables——£4.142£7.427
Other Creditors——£4.959£5.708
Number Shares Allotted——115.010122.098
Par Value Share——£0£0
Average Number Employees During Period16612
Accrued Liabilities——£1.403£0
Accrued Liabilities Deferred Income£1.050£1.403——
Accumulated Depreciation Impairment Property Plant Equipment——£8.420£14.269
Additions Other Than Through Business Combinations Property Plant Equipment——£17.341£3.956
Amounts Owed To Group Undertakings Participating Interests——£30.000—
Deferred Income——£0£11.060
Fixed Assets£1.667£8.522——
Future Minimum Lease Payments Under Non-cancellable Operating Leases——£0£21.730
Increase From Depreciation Charge For Year Property Plant Equipment——£4.838£5.849
Loans From Directors——£165.000£431.337
Nominal Value Allotted Share Capital——£1£1
Nominal Value Shares Issued In Period——£0£0
Number Shares Issued In Period- Gross——15.0107.088
Prepayments Accrued Income——£664£25.355
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal£0£-664——
Property Plant Equipment——£8.522£21.025
Property Plant Equipment Gross Cost——£29.445£33.401
Recoverable Value-added Tax——£8.582£8.209
Taxation Social Security Payable——£24.063£30.759
Trade Debtors Trade Receivables——£21.100£50.919

Dokumente

Total exemption full accounts made up to 31 August 2025

18.3.2026

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Dokument-KI

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Change of director details

2.3.2026

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Change of details for person with significant control

2.3.2026

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Change of registered office address

2.3.2026

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Change of director details

2.3.2026

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Change of director details

2.3.2026

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Change of details for person with significant control

2.3.2026

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Memorandum and Articles of Association

23.9.2025

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Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights

23.9.2025

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Gesamtvermögen YoY (2023 vs. 2024)Gesamtvermögen YoY
+76,8 %
Netto-Umlaufvermögen YoY (2023 vs. 2024)Netto-Umlaufvermögen YoY
+66 %
Netto-Umlaufvermögen (2024)Netto-Umlaufvermögen
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Finanzielle Kennzahlen

Abgeleitete Kennzahlen aus Jahresabschlüssen. Werte werden ausgelassen, wenn Daten fehlen oder nicht sinnvoll sind.

Wachstum

Gesamtvermögen YoY (2021 vs. 2022)
-1.127 %
Netto-Umlaufvermögen YoY (2021 vs. 2022)
-1.123,9 %
Netto-Umlaufvermögen YoY (2022 vs. 2023)
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Gesamtvermögen YoY (2023 vs. 2024)
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Netto-Umlaufvermögen YoY (2023 vs. 2024)
+66 %
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Working Capital & Liquidität

Netto-Umlaufvermögen (2021)
-14.284 £
Netto-Umlaufvermögen (2022)
-174.817 £
Netto-Umlaufvermögen (2023)
-176.220 £
Netto-Umlaufvermögen (2024)
-59.898 £
Startseite
Vereinigtes Königreich
Manchester