GROUBOOK LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

GROUBOOK LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
GROUBOOK LIMITED was incorporated 4 years ago on 23/01/2020 and has the registered number: 12421860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GROUBOOK LIMITED - NOTTINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1E LEAWORKS HOUSE
NOTTINGHAM
NG7 3GY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONVICTIONI LIMITED (until 20/10/2020)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER PODLASZEWSKI Jan 1995 British Director 2020-01-23 CURRENT
MR BRADLEY GOUGH Jul 1995 English Director 2020-01-23 CURRENT
MISS SAMANTHA MARIE FAMULARE Jul 1997 American Director 2022-01-07 CURRENT
MR JOEL ADAM CYMBERG Feb 1973 British Director 2020-01-23 UNTIL 2020-04-16 RESIGNED
MR ADRIAN BUTTRESS Mar 1969 British Director 2021-03-26 UNTIL 2021-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bradley David Gough 2020-07-10 7/1995 Carrington   Nottingham Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Zen Holdings Group Limited 2020-01-23 - 2020-07-10 Alfreton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Groubook Limited 2023-06-27 31-03-2023 £18,252 Cash
Groubook Limited 2022-12-15 31-03-2022 £9,572 Cash
Groubook Limited 2021-10-26 31-03-2021 £64,791 Cash

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