Groubook Limited, Nottingham
Groubook Limited is a private limited company. Formerly, it was called Convictioni Limited (it was changed on 2020-10-20). Registered at 1E Leaworks House, 10 Ronald Street, Nottingham NG7 3GY, the aforementioned 4 years old business was incorporated on 2020-01-23 and is categorised as "other information technology service activities" (SIC code: 62090).4 directors can be found in the company: Jake P. (appointed on 15 January 2024), Samantha F. (appointed on 07 January 2022), Bradley G. (appointed on 23 January 2020).
| About | |
|---|---|
| Name: Groubook Limited | |
| Number: 12421860 | |
| Incorporation date: 2020-01-23 | |
| End of financial year: 31 March |
| Address: |
1e Leaworks House 10 Ronald Street Nottingham NG7 3GY |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Bradley G.
10 July 2020
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Zen Holdings Group Limited
23 January 2020 - 10 July 2020
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Groubook Limited confirmation statement filing is 2023-12-30. The most recent one was filed on 2022-12-16. The due date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.
2 persons of significant control are listed in the official register, namely: Bradley G. who owns over 3/4 of shares. Zen Holdings Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King Street, DE55 7DQ Alfreton.
Company filing
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
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 filed on: 22nd, February 2024 | address |
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