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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

CLOUDGUARD LTD

🇬🇧イギリス•Private Limited Company (Ltd.)•アクティブ

概要

国名🇬🇧イギリス
ステータスアクティブ
登録番号12813004
設立14/08/2020
目的情報技術コンサルタント活動; その他の情報技術サービス活動; その他の情報サービス活動(n.e.c.
住所Clockwise Offices Linley House, Dickinson Street, Manchester, M1 4LF
確認声明次の期限: 27/08/2026; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータスアクティブ
登録日14/08/2020
登録機関Companies House
登録資本金£1

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (12イベント)

18/03/2026

年次決算を提出

Total exemption full accounts made up to 31 August 2025

ドキュメントでファイルを見る

02/03/2026

住所更新

Clockwise Offices Linley House, Dickinson Street, M1 4LF

14/08/2020

就任 Javid Iqbal Khan (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Matt Lovell

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

就任日: 31/03/2023

37.5%
Javid Iqbal Khan

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

就任日: 14/08/2020

37.5%

Officers & directors

Andrew Phillip Barrow

Director

就任日: 25/10/2024

—
Matt Lovell

Director

就任日: 05/07/2021

—
Javid Iqbal Khan

Director

就任日: 14/08/2020

—

オーナーシップ・タイムライン (2の変更)

31/03/2023

就任 Matt Lovell (人)

重要な支配権を持つ者

14/08/2020

就任 Javid Iqbal Khan (人)

重要な支配権を持つ者

株主一覧

Holdings (current and historical)

Period名前種別持株FromToSource filing
CurrentSimon Kelf個人3,3362023-08-24—
CurrentJulian Llewellyn個人8342023-08-24—
CurrentSteve Mccaffery個人8342023-08-24—
CurrentSteve Parsons個人8342023-08-24—
CurrentPhil Rock個人8342023-08-24—
CurrentMatt Smith個人3,3362023-08-24—
CurrentRussell Snelson個人8342023-08-24—
CurrentNpif Ii - Equity Nw Lp Acting By Its General Partner Npif Ii Equity Nw Gp Llp法人16,2802024-08-22—
CurrentNpif Ii Equity Nw Gp Llp Acting As General Partner Of Npif Ii - Equity Nw Lp法人8,1402024-08-22—
CurrentMatt Lovell個人45,0002024-08-22—
CurrentJavid Iqbal Khan個人—2024-08-22—
CurrentMatt Lovell個人———
CurrentJeff Batson個人———
CurrentJon Batson個人———
CurrentVanessa Cartwright個人———
CurrentStweart Dalziel個人———
CurrentRob Davies個人———
CurrentColin Garrett個人———
CurrentMichael Gleeson個人———
CurrentDavid Goldie個人———
CurrentWill Irlam個人———
CurrentMichael Joyce個人———
CurrentPhil Rock個人———
CurrentMatt Smith個人———
CurrentRussell Snelson個人———
CurrentJeff Batson個人———
CurrentJon Batson個人———
CurrentVanessa Cartwright個人———
CurrentStweart Dalziel個人———
CurrentRob Davies個人———
CurrentColin Garrett個人———
CurrentMichael Gleeson個人———
CurrentDavid Goldie個人———
CurrentWill Irlam個人———
CurrentMichael Joyce個人———
CurrentJulian Llewellyn個人———
CurrentSteve Mccaffery個人———
CurrentSteve Parsons個人———
CurrentPhil Rock個人———
CurrentMatt Smith個人———
CurrentRussell Snelson個人———
CurrentJavid Iqbal Khan個人———
CurrentMatt Lovell個人———
HistoricalJeff Batson個人8342023-08-242024-08-22
HistoricalJon Batson個人8342023-08-242024-08-22
HistoricalVanessa Cartwright個人1,6682023-08-242024-08-22
HistoricalStweart Dalziel個人8342023-08-242024-08-22
HistoricalRob Davies個人8342023-08-242024-08-22
HistoricalColin Garrett個人1,2502023-08-242024-08-22
HistoricalMichael Gleeson個人8342023-08-242024-08-22
HistoricalDavid Goldie個人1,6682023-08-242024-08-22
HistoricalWill Irlam個人1,2502023-08-242024-08-22
HistoricalMichael Joyce個人1,2502023-08-242024-08-22
HistoricalJavid Iqbal Khan個人45,0002023-06-292024-08-22
HistoricalMatthew Lovell個人4502023-06-292024-08-22

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

資本金

Total shares140,240
ClassA,B,D,E
Nominal value0.00001 GBP
Unpaid0
RightsVoting rights · Dividend participation (proportionate to shares) · No redeemability
最終確認日2025-08-13
Validation2025-08-13

実質的支配者

名前持株国以降
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地理

本社

Clockwise Offices Linley House

Dickinson Street

Manchester

M1 4LF

財務

主な数値は年次決算提出資料より。

通貨を変換

2021

総資産: £-13.7K

主な数字

総資産

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
メートル2021202220232024
総資産£-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

書類

Total exemption full accounts made up to 31 August 2025

18/03/2026

表示

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Change of director details

02/03/2026

表示

Change of details for person with significant control

02/03/2026

表示

Change of registered office address

02/03/2026

表示

Change of director details

02/03/2026

表示

Change of director details

02/03/2026

表示

Change of details for person with significant control

02/03/2026

表示

Memorandum and Articles of Association

23/09/2025

表示

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

23/09/2025

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他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDEUGENE O SWANSON🇬🇧Mr Andrew Michael CalzettiJEAN CHRISTIAN PASCAL ICHE
総資産 前年比(2023 vs 2024)総資産 前年比
+76.8%
流動純資産 前年比(2023 vs 2024)流動純資産 前年比
+66%
流動純資産(2024)流動純資産
-£59,898

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

総資産 前年比(2021 vs 2022)
-1,127%
流動純資産 前年比(2021 vs 2022)
-1,123.9%
流動純資産 前年比(2022 vs 2023)
-0.8%
総資産 前年比(2023 vs 2024)
+76.8%
流動純資産 前年比(2023 vs 2024)
+66%

運転資本・流動性

流動純資産(2021)
-£14,284
  1. –
  2. –
  3. –CLOUDGUARD LTD
流動純資産(2022)
-£174,817
流動純資産(2023)
-£176,220
流動純資産(2024)
-£59,898
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