Groubook Limited
- Company number
- 12421860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2020
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Convictioni Limited (until 20 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAMULARE, Samantha Marie | Director | 7 Jan 2022 | |
| PODLASZEWSKI, Oliver | Director | 23 Jan 2020 | |
| GOUGH, Bradley David | Director | 23 Jan 2020 | |
| PILKINGTON, Jake | Director | 28 Nov 2024 | 12 Feb 2026 |
| PILKINGTON, Jake | Director | 15 Jan 2024 | 26 Jun 2024 |
| BUTTRESS, Adrian Scott | Director | 26 Mar 2021 | 4 Oct 2021 |
| CYMBERG, Joel Adam | Director | 23 Jan 2020 | 16 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bradley David Gough | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
10 Jul 2020 | |
| Zen Holdings Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2020 | 10 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £8,651 | £59,006 | 7 |
| 31 Mar 2024 | -£309,413 | £4,381 | 10 |
| 31 Mar 2023 | -£123,978 | £18,252 | 10 |
| 31 Mar 2022 | -£145,103 | £9,572 | 4 |
| 31 Mar 2021 | -£516 | £64,791 | 4 |