# Zeroguard Ltd

## Details

- **Company number:** [12187100](https://find-and-update.company-information.service.gov.uk/company/12187100)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2019
- **Registered office:** CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 3AD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WICKS, Emma Victoria | secretary | 8 Sep 2022 | 18 Oct 2024 |
| MOSEGAARD, Per Charles | director | 3 Sep 2019 |  |
| LEEMING, Cal | director | 3 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cal Leeming | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Sep 2019 | 26 Nov 2021 |
| River Oakfield Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 26 Nov 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2023 | - | - | 2 |
| 30 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | £13,277 | - | 2 |
| 31 Dec 2020 | £17,277 | - | 2 |
| 31 Dec 2019 | £100 | £100 | - |



## Owned by

Zeroguard Ltd → [River Oakfield Limited](/company/11008460)




## Directors' other companies

- [MOSEGAARD, Per Charles](/person/6657536) - director at [River Oakfield Limited](/company/11008460)



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