General information

Name:

Groubook Ltd

Office Address:

1e Leaworks House 10 Ronald Street NG7 3GY Nottingham

Number: 12421860

Incorporation date: 2020-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Groubook Limited is a Private Limited Company, registered in 1e Leaworks House, 10 Ronald Street in Nottingham. It's postal code is NG7 3GY. This company has been in existence since 2020. Its reg. no. is 12421860. Groubook Limited was known 4 years ago under the name of Convictioni. The company's principal business activity number is 62090 which means Other information technology service activities. Fri, 31st Mar 2023 is the last time the accounts were reported.

From the information we have gathered, the company was started four years ago and has so far been led by six directors, out of whom four (Jake P., Samantha F., Bradley G. and Oliver P.) are still participating in the company's duties.

Bradley G. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Groubook Limited 2020-10-20
  • Convictioni Limited 2020-01-23

Company staff

Jake P.

Role: Director

Appointed: 15 January 2024

Latest update: 24 April 2024

Samantha F.

Role: Director

Appointed: 07 January 2022

Latest update: 24 April 2024

Bradley G.

Role: Director

Appointed: 23 January 2020

Latest update: 24 April 2024

Oliver P.

Role: Director

Appointed: 23 January 2020

Latest update: 24 April 2024

People with significant control

Bradley G.
Notified on 10 July 2020
Nature of control:
over 3/4 of shares
right to manage directors
Zen Holdings Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 23 January 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 1E Leaworks House 10 Ronald Street Nottingham NG7 3GY England to 11 Oak Street Carrington Nottingham NG5 2AT on Thursday 22nd February 2024 (AD01)
filed on: 22nd, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
4
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