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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

CLOUDGUARD LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro12813004
Fundada14/8/2020
Objeto socialInformation technology consultancy activities; Other information technology service activities; Other information service activities n.e.c.
DirecciónClockwise Offices Linley House, Dickinson Street, Manchester, M1 4LF
Declaración de confirmaciónPróximo vencimiento: 27/8/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro14/8/2020
Autoridad registralCompanies House
Capital registrado1 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (12 eventos)

18/3/2026

Cuentas anuales presentadas

Total exemption full accounts made up to 31 August 2025

Ver archivo en Documentos

2/3/2026

Dirección actualizada

Clockwise Offices Linley House, Dickinson Street, M1 4LF

14/8/2020

Nombramiento Javid Iqbal Khan (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Matt Lovell

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

Nombrado el: 31/3/2023

37.5%
Javid Iqbal Khan

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

Nombrado el: 14/8/2020

37.5%

Officers & directors

Andrew Phillip Barrow

Director

Nombrado el: 25/10/2024

—
Matt Lovell

Director

Nombrado el: 5/7/2021

—
Javid Iqbal Khan

Director

Nombrado el: 14/8/2020

—

Línea temporal de propiedad (2 cambios)

31/3/2023

Nombramiento Matt Lovell (persona)

Persona con control significativo

14/8/2020

Nombramiento Javid Iqbal Khan (persona)

Persona con control significativo

Accionistas

Holdings (current and historical)

PeriodNombreTipoParticipaciónFromToSource filing
CurrentSimon KelfPersona física3,3362023-08-24—
CurrentJulian LlewellynPersona física8342023-08-24—
CurrentSteve MccafferyPersona física8342023-08-24—
CurrentSteve ParsonsPersona física8342023-08-24—
CurrentPhil RockPersona física8342023-08-24—
CurrentMatt SmithPersona física3,3362023-08-24—
CurrentRussell SnelsonPersona física8342023-08-24—
CurrentNpif Ii - Equity Nw Lp Acting By Its General Partner Npif Ii Equity Nw Gp LlpPersona jurídica16,2802024-08-22—
CurrentNpif Ii Equity Nw Gp Llp Acting As General Partner Of Npif Ii - Equity Nw LpPersona jurídica8,1402024-08-22—
CurrentMatt LovellPersona física45,0002024-08-22—
CurrentJavid Iqbal KhanPersona física—2024-08-22—
CurrentMatt LovellPersona física———
CurrentJeff BatsonPersona física———
CurrentJon BatsonPersona física———
CurrentVanessa CartwrightPersona física———
CurrentStweart DalzielPersona física———
CurrentRob DaviesPersona física———
CurrentColin GarrettPersona física———
CurrentMichael GleesonPersona física———
CurrentDavid GoldiePersona física———
CurrentWill IrlamPersona física———
CurrentMichael JoycePersona física———
CurrentPhil RockPersona física———
CurrentMatt SmithPersona física———
CurrentRussell SnelsonPersona física———
CurrentJeff BatsonPersona física———
CurrentJon BatsonPersona física———
CurrentVanessa CartwrightPersona física———
CurrentStweart DalzielPersona física———
CurrentRob DaviesPersona física———
CurrentColin GarrettPersona física———
CurrentMichael GleesonPersona física———
CurrentDavid GoldiePersona física———
CurrentWill IrlamPersona física———
CurrentMichael JoycePersona física———
CurrentJulian LlewellynPersona física———
CurrentSteve MccafferyPersona física———
CurrentSteve ParsonsPersona física———
CurrentPhil RockPersona física———
CurrentMatt SmithPersona física———
CurrentRussell SnelsonPersona física———
CurrentJavid Iqbal KhanPersona física———
CurrentMatt LovellPersona física———
HistoricalJeff BatsonPersona física8342023-08-242024-08-22
HistoricalJon BatsonPersona física8342023-08-242024-08-22
HistoricalVanessa CartwrightPersona física1,6682023-08-242024-08-22
HistoricalStweart DalzielPersona física8342023-08-242024-08-22
HistoricalRob DaviesPersona física8342023-08-242024-08-22
HistoricalColin GarrettPersona física1,2502023-08-242024-08-22
HistoricalMichael GleesonPersona física8342023-08-242024-08-22
HistoricalDavid GoldiePersona física1,6682023-08-242024-08-22
HistoricalWill IrlamPersona física1,2502023-08-242024-08-22
HistoricalMichael JoycePersona física1,2502023-08-242024-08-22
HistoricalJavid Iqbal KhanPersona física45,0002023-06-292024-08-22
HistoricalMatthew LovellPersona física4502023-06-292024-08-22

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

Capital social

Total shares140,240
ClassA,B,D,E
Nominal value0.00001 GBP
Unpaid0
RightsVoting rights · Dividend participation (proportionate to shares) · No redeemability
Última confirmación2025-08-13
Validation2025-08-13

Beneficiario final

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Geografía

Sede

Clockwise Offices Linley House

Dickinson Street

Manchester

M1 4LF

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2021

Activo total: £-13.7K

Cifras clave

Activo total

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£4142
2024£7427

Other Creditors

2021—
2022—
2023£4959
2024£5708

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£1403
2024£0

Accrued Liabilities Deferred Income

2021£1050
2022£1403
2023—
2024—

Accumulated Depreciation Impairment Property Plant Equipment

2021—
2022—
2023£8420
2024£14.269

Additions Other Than Through Business Combinations Property Plant Equipment

2021—
2022—
2023£17.341
2024£3956

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£1667
2022£8522
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£4838
2024£5849

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
20247088

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£8522
2024£21.025

Property Plant Equipment Gross Cost

2021—
2022—
2023£29.445
2024£33.401

Recoverable Value-added Tax

2021—
2022—
2023£8582
2024£8209

Taxation Social Security Payable

2021—
2022—
2023£24.063
2024£30.759

Trade Debtors Trade Receivables

2021—
2022—
2023£21.100
2024£50.919
Métrica2021202220232024
Activo total£-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——£4142£7427
Other Creditors——£4959£5708
Number Shares Allotted——115.010122.098
Par Value Share——£0£0
Average Number Employees During Period16612
Accrued Liabilities——£1403£0
Accrued Liabilities Deferred Income£1050£1403——
Accumulated Depreciation Impairment Property Plant Equipment——£8420£14.269
Additions Other Than Through Business Combinations Property Plant Equipment——£17.341£3956
Amounts Owed To Group Undertakings Participating Interests——£30.000—
Deferred Income——£0£11.060
Fixed Assets£1667£8522——
Future Minimum Lease Payments Under Non-cancellable Operating Leases——£0£21.730
Increase From Depreciation Charge For Year Property Plant Equipment——£4838£5849
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——15.0107088
Prepayments Accrued Income——£664£25.355
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal£0£-664——
Property Plant Equipment——£8522£21.025
Property Plant Equipment Gross Cost——£29.445£33.401
Recoverable Value-added Tax——£8582£8209
Taxation Social Security Payable——£24.063£30.759
Trade Debtors Trade Receivables——£21.100£50.919

Documentos

Total exemption full accounts made up to 31 August 2025

18/3/2026

Ver

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Change of director details

2/3/2026

Ver

Change of details for person with significant control

2/3/2026

Ver

Change of registered office address

2/3/2026

Ver

Change of director details

2/3/2026

Ver

Change of director details

2/3/2026

Ver

Change of details for person with significant control

2/3/2026

Ver

Memorandum and Articles of Association

23/9/2025

Ver

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

Ver

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Capital circulante y liquidez

Activo circulante neto (2021)
-14.284 GBP
Activo circulante neto (2022)
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Activo circulante neto (2023)
-176.220 GBP
Activo circulante neto (2024)
-59.898 GBP
Inicio
Reino Unido
Manchester