CLOUDGUARD LTD

🇬🇧Великобритания•Private Limited Company (Ltd.)•Активный

Резюме

СтранаВеликобритания

СтатусАктивный

Регистрационный номер12813004

Основано14/08/2020

НазначениеКонсультационная деятельность в области информационных технологий; Прочая деятельность по предоставлению услуг в области информационных технологий; Прочая деятельность по предоставлению информационных услуг, не включена.

АдресClockwise Offices Linley House, Dickinson Street, Manchester, M1 4LF

Заявление о подтвержденииСледующий должный: 27/08/2026; Последняя выдумка: —

Акционеры

Holdings (current and historical)

Period	Имя	Тип	Доля	From	To
Current	Simon Kelf	Физлицо	3,336	2023-08-24	—
Current	Julian Llewellyn	Физлицо	834	2023-08-24	—
Current	Steve Mccaffery	Физлицо	834	2023-08-24	—
Current	Steve Parsons	Физлицо	834	2023-08-24	—
Current	Phil Rock	Физлицо	834	2023-08-24	—
Current	Matt Smith	Физлицо	3,336	2023-08-24	—
Current	Russell Snelson	Физлицо	834	2023-08-24	—
Current	Npif Ii - Equity Nw Lp Acting By Its General Partner Npif Ii Equity Nw Gp Llp	Юрлицо	16,280	2024-08-22	—
Current	Npif Ii Equity Nw Gp Llp Acting As General Partner Of Npif Ii - Equity Nw Lp	Юрлицо	8,140	2024-08-22	—
Current	Matt Lovell	Физлицо	45,000	2024-08-22	—
Current	Javid Iqbal Khan	Физлицо	—	2024-08-22	—
Current	Matt Lovell	Физлицо	—	—	—
Current	Jeff Batson	Физлицо	—	—	—
Current	Jon Batson	Физлицо	—	—	—
Current	Vanessa Cartwright	Физлицо	—	—	—
Current	Stweart Dalziel	Физлицо	—	—	—
Current	Rob Davies	Физлицо	—	—	—
Current	Colin Garrett	Физлицо	—	—	—
Current	Michael Gleeson	Физлицо	—	—	—
Current	David Goldie	Физлицо	—	—	—
Current	Will Irlam	Физлицо	—	—	—
Current	Michael Joyce	Физлицо	—	—	—
Current	Phil Rock	Физлицо	—	—	—
Current	Matt Smith	Физлицо	—	—	—
Current	Russell Snelson	Физлицо	—	—	—
Current	Jeff Batson	Физлицо	—	—	—
Current	Jon Batson	Физлицо	—	—	—
Current	Vanessa Cartwright	Физлицо	—	—	—
Current	Stweart Dalziel	Физлицо	—	—	—
Current	Rob Davies	Физлицо	—	—	—
Current	Colin Garrett	Физлицо	—	—	—
Current	Michael Gleeson	Физлицо	—	—	—
Current	David Goldie	Физлицо	—	—	—
Current	Will Irlam	Физлицо	—	—	—
Current	Michael Joyce	Физлицо	—	—	—
Current	Julian Llewellyn	Физлицо	—	—	—
Current	Steve Mccaffery	Физлицо	—	—	—
Current	Steve Parsons	Физлицо	—	—	—
Current	Phil Rock	Физлицо	—	—	—
Current	Matt Smith	Физлицо	—	—	—
Current	Russell Snelson	Физлицо	—	—	—
Current	Javid Iqbal Khan	Физлицо	—	—	—
Current	Matt Lovell	Физлицо	—	—	—
Historical	Jeff Batson	Физлицо	834	2023-08-24	2024-08-22
Historical	Jon Batson	Физлицо	834	2023-08-24	2024-08-22
Historical	Vanessa Cartwright	Физлицо	1,668	2023-08-24	2024-08-22
Historical	Stweart Dalziel	Физлицо	834	2023-08-24	2024-08-22
Historical	Rob Davies	Физлицо	834	2023-08-24	2024-08-22
Historical	Colin Garrett	Физлицо	1,250	2023-08-24	2024-08-22
Historical	Michael Gleeson	Физлицо	834	2023-08-24	2024-08-22
Historical	David Goldie	Физлицо	1,668	2023-08-24	2024-08-22
Historical	Will Irlam	Физлицо	1,250	2023-08-24	2024-08-22
Historical	Michael Joyce	Физлицо	1,250	2023-08-24	2024-08-22
Historical	Javid Iqbal Khan	Физлицо	45,000	2023-06-29	2024-08-22
Historical	Matthew Lovell	Физлицо	450	2023-06-29	2024-08-22

Share transfers (from filings)

From	To	Date	Related holding
MATTHEW LOVELL	JAVID IQBAL KHAN	2023-06-29	JAVID IQBAL KHAN
JAVID IQBAL KHAN	MATTHEW LOVELL	2023-06-29	MATTHEW LOVELL
MATT LOVELL	JAVID IQBAL KHAN	2024-08-22	MATT LOVELL

Уставный капитал

Total shares140,240

ClassA,B,D,E

Nominal value0.00001 GBP

Unpaid0

RightsVoting rights · Dividend participation (proportionate to shares) · No redeemability

Последнее подтверждение2025-08-13

Validation2025-08-13

Конечный бенефициарный владелец

Имя	Доля	Страна	С

Метрика	2021	2022	2023	2024
Общие активы	£-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	—	—	115 010	122 098
Par Value Share	—	—	£0	£0
Average Number Employees During Period	1	6	6	12
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	—	—	15 010	7 088
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

Метрика

2021

2022

2023

2024

Общие активы

£-13 667

£-167 698

£-38 873

Net Assets Liabilities

£-13 667

£-167 698

£-38 873

Equity

£-13 667

£-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

—

115 010

122 098

Par Value Share

—

£0

Average Number Employees During Period

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

Nominal Value Shares Issued In Period

—

£0

Number Shares Issued In Period- Gross

—

15 010

7 088

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

CLOUDGUARD LTD

Резюме

Право и статус

Временная шкала (12 событий)

Представлена годовая отчетность

Адрес обновлен

Назначение Javid Iqbal Khan (человек)

Сеть

Владение и управление

Persons with significant control

Officers & directors

Временная шкала владения (2 изменений)

Назначение Matt Lovell (человек)

Назначение Javid Iqbal Khan (человек)

Акционеры

Holdings (current and historical)

Share transfers (from filings)

Уставный капитал

Конечный бенефициарный владелец

География

Финансы

Основные показатели

Документы

Отчёт о компании CLOUDGUARD LTD

Total exemption full accounts made up to 31 August 2025

Companexia Document AI

Change of director details

Change of details for person with significant control

Change of registered office address

Change of director details

Change of director details

Change of details for person with significant control

Memorandum and Articles of Association

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

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Оборотный капитал и ликвидность