Groubook Limited is a private limited company that can be found at 1E Leaworks House, 10 Ronald Street, Nottingham NG7 3GY. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-23, this 4-year-old company is run by 3 directors.
Director Samantha F., appointed on 07 January 2022. Director Bradley G., appointed on 23 January 2020. Director Oliver P., appointed on 23 January 2020.
The company is classified as "other information technology service activities" (SIC: 62090). According to Companies House information there was a change of name on 2020-10-20 and their previous name was Convictioni Limited.
The last confirmation statement was filed on 2022-12-16 and the date for the following filing is 2023-12-30. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 1e Leaworks House |
| Office Address2 | 10 Ronald Street |
| Town | Nottingham |
| Post code | NG7 3GY |
| Country of origin | United Kingdom |
| Registration Number | 12421860 |
| Date of Incorporation | Thu, 23rd Jan 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (259 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 23 January 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Bradley G. This PSC and has 75,01-100% shares. The second entity in the PSC register is Zen Holdings Group Limited that put Alfreton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bradley G.
| Notified on | 10 July 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Zen Holdings Group Limited
Genesis Enterprise & Business Centre King Street, Alfreton, DE55 7DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12204617 |
| Notified on | 23 January 2020 |
| Ceased on | 10 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Convictioni | October 20, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 15th January 2024. filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
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