Introduction
Watch Company
N
NETWORK GUARD (UK) LIMITED
NETWORK GUARD (UK) LIMITED is an active company incorporated on 7 July 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. NETWORK GUARD (UK) LIMITED was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14221776
LTD Company
Age
3 Years
Incorporated 7 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
Labs House, Bloomsbury Way, London 15-19 Bloomsbury Way Labs House London, WC1A 2TH,
Previous Addresses
1 Water Lane, London, London NW1 8NZ United Kingdom
From: 7 July 2022To: 13 March 2025
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AVRAAMIDOU, Loukia
Active41 Themistokli Dervis Str,, NicosiaCY1052
Born February 1990
Director
Appointed 01 Jul 2023
AVRAAMIDOU, Loukia
41 Themistokli Dervis Str,, NicosiaCY1052
Born February 1990
Director
01 Jul 2023
Active
BUTLER, Charles Alistair Neilson
Active15-19 Bloomsbury Way, LondonWC1A 2TH
Born June 1972
Director
Appointed 06 Mar 2024
BUTLER, Charles Alistair Neilson
15-19 Bloomsbury Way, LondonWC1A 2TH
Born June 1972
Director
06 Mar 2024
Active
BASKIND, Oded
ResignedWater Lane, London,, LondonNW1 8NZ
Born June 1984
Director
Appointed 07 Jul 2022
Resigned 01 Jul 2023
BASKIND, Oded
Water Lane, London,, LondonNW1 8NZ
Born June 1984
Director
07 Jul 2022
Resigned 01 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Teddy Sagi
ActiveEracleous, Nicosia2413
Born November 1971
Nature of Control
Significant influence or control
Notified 07 Jul 2022
Mr. Teddy Sagi
Eracleous, Nicosia2413
Born November 1971
Significant influence or control
07 Jul 2022
Active
Filing History
11
Description
Type
Date Filed
Document
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025
17 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023