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Network Guard (UK) Limited

Network Guard (UK) Limited is an active company incorporated on 7 July 2022 with the registered office located in London, Greater London. Network Guard (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14221776
Private limited company
Age
3 years
Incorporated 7 July 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Labs House, Bloomsbury Way, London 15-19 Bloomsbury Way
Labs House
London
WC1A 2TH
England
Address changed on 13 Mar 2025 (7 months ago)
Previous address was 1 Water Lane, London, London NW1 8NZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Cypriot • Lives in Cyprus • Born in Feb 1990
Director • Ceo • British • Lives in England • Born in Jun 1972
Mr. Teddy Sagi
PSC • Israeli • Lives in Cyprus • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Highcroft Investments Limited
Charles Alistair Neilson Butler is a mutual person.
Active
Noblepay UK Limited
Charles Alistair Neilson Butler is a mutual person.
Active
Essensys Plc
Charles Alistair Neilson Butler is a mutual person.
Active
Click Competitions Limited
Charles Alistair Neilson Butler is a mutual person.
Active
Best Of The Best Limited
Charles Alistair Neilson Butler is a mutual person.
Active
Gatehouse Advisory Ltd
Charles Alistair Neilson Butler is a mutual person.
Active
Kape Technologies
Charles Alistair Neilson Butler is a mutual person.
Active
Slot Factory Limited
Charles Alistair Neilson Butler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£240.89K
Increased by £18.33K (+8%)
Turnover
Unreported
Decreased by £8M (-100%)
Employees
38
Decreased by 2 (-5%)
Total Assets
£3.49M
Increased by £1.52M (+77%)
Total Liabilities
-£1.43M
Increased by £704.81K (+97%)
Net Assets
£2.06M
Increased by £811.67K (+65%)
Debt Ratio (%)
41%
Increased by 4.21% (+11%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Registered Address Changed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Apr 2024
Mr Charles Alistair Neilson Butler Appointed
1 Year 7 Months Ago on 6 Mar 2024
Accounting Period Extended
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Jul 2023
Oded Baskind Resigned
2 Years 3 Months Ago on 1 Jul 2023
Mrs Loukia Avraamidou Appointed
2 Years 3 Months Ago on 1 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 10 Jul 2025
Registered office address changed from 1 Water Lane, London, London NW1 8NZ United Kingdom to Labs House, Bloomsbury Way, London 15-19 Bloomsbury Way Labs House London WC1A 2th on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 6 July 2024 with updates
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 3 Apr 2024
Appointment of Mr Charles Alistair Neilson Butler as a director on 6 March 2024
Submitted on 6 Mar 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 17 Jul 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 16 Jul 2023
Appointment of Mrs Loukia Avraamidou as a director on 1 July 2023
Submitted on 6 Jul 2023
Termination of appointment of Oded Baskind as a director on 1 July 2023
Submitted on 6 Jul 2023
Repayment History
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