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Retail Book Limited

Retail Book Limited is an active company incorporated on 5 May 2022 with the registered office located in . Retail Book Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14087330
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was 7th Floor 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
020 45704235
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Book Holdings Limited
Aaqib Rafiq Mirza, Nicholas Cullen, and 1 more are mutual people.
Active
Pointside Investments Ltd
James Alexander Deal is a mutual person.
Active
Naach Ltd
Nicholas James Osborne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.45M
Increased by £2.45M (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.6M
Increased by £3.16M (+729%)
Total Liabilities
-£36K
Decreased by £208K (-85%)
Net Assets
£3.56M
Increased by £3.37M (+1774%)
Debt Ratio (%)
1%
Decreased by 55.22% (-98%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 May 2025
Mr Nicholas James Osborne Appointed
6 Months Ago on 13 May 2025
Mr James Alexander Deal Appointed
6 Months Ago on 13 May 2025
Kit Atkinson Resigned
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Sunil Dhall Resigned
1 Year 6 Months Ago on 14 May 2024
Sunil Dhall Resigned
1 Year 6 Months Ago on 14 May 2024
Steven Harvey Fine Resigned
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Kit Atkinson Details Changed
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Resolutions
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 4 Jun 2025
Appointment of Mr James Alexander Deal as a director on 13 May 2025
Submitted on 19 May 2025
Appointment of Mr Nicholas James Osborne as a director on 13 May 2025
Submitted on 19 May 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 14 May 2025
Resolutions
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 2 May 2025
Resolutions
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Kit Atkinson as a director on 21 March 2025
Submitted on 21 Mar 2025
Repayment History
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