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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.
Watch Company
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
(8 months ago)
Next confirmation dated
4 May 2026
Due by
18 May 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Retail Book Limited
Contact
Update Details
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Address changed on
18 Apr 2024
(1 year 9 months ago)
Previous address was
7th Floor 100 Liverpool Street London EC2M 2AT United Kingdom
Companies in EC4R 1AG
Telephone
020 45704235
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Aaqib Rafiq Mirza
Director • British • Lives in UK • Born in Jan 1973
James Alexander Deal
Director • British • Lives in UK • Born in Aug 1975
Nicholas Cullen
Director • British • Lives in England • Born in Jan 1983
Nicholas James Osborne
Director • British • Lives in England • Born in Jan 1977
Retail Book Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Book Holdings Limited
James Alexander Deal and Aaqib Rafiq Mirza 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.63M
Decreased by £820K (-33%)
Turnover
£178K
Increased by £178K (%)
Employees
7
Increased by 4 (+133%)
Total Assets
£2.54M
Decreased by £1.05M (-29%)
Total Liabilities
-£454K
Increased by £418K (+1161%)
Net Assets
£2.09M
Decreased by £1.47M (-41%)
Debt Ratio (%)
18%
Increased by 16.86% (+1684%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Mr James Alexander Deal Details Changed
2 Months Ago on 25 Nov 2025
Mr Nicholas Cullen Details Changed
7 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
Mr Nicholas James Osborne Appointed
8 Months Ago on 13 May 2025
Mr James Alexander Deal Appointed
8 Months Ago on 13 May 2025
Kit Atkinson Resigned
10 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Nov 2024
Sunil Dhall Resigned
1 Year 8 Months Ago on 14 May 2024
Sunil Dhall Resigned
1 Year 8 Months Ago on 14 May 2024
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Director's details changed for Mr James Alexander Deal on 25 November 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Nicholas Cullen on 13 June 2025
Submitted on 12 Nov 2025
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 Nicholas James Osborne as a director on 13 May 2025
Submitted on 19 May 2025
Appointment of Mr James Alexander Deal 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
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Repayment History
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