Retail Book Limited

Active14087330 Private limited company
Incorporated
5 May 2022 (4 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born August 1975 (51)
Osborne, Nicholas James
Director · Appointed 13 May 2025
British
Born January 1977 (49)
Director · Appointed 26 February 2024
British
Born January 1983 (43)
Director · Appointed 5 May 2022
British
Born January 1973 (53)
Officer history (5 former)
13 May 2025
Appointed Osborne, Nicholas James as Director
13 May 2025
Appointed Deal, James Alexander as Director
21 March 2025
Resigned Atkinson, Kit as Director
14 May 2024
Resigned Dhall, Sunil as Secretary
14 May 2024
Resigned Fine, Steven Harvey as Director
14 May 2024
Resigned Dhall, Sunil as Director
26 February 2024
Appointed Cullen, Nicholas as Director
30 August 2023
Resigned Llewellyn, Hywel James as Director
28 March 2023
Appointed Atkinson, Kit as Director
28 March 2023
Appointed Llewellyn, Hywel James as Director
5 May 2022
Appointed Dhall, Sunil as Secretary
5 May 2022
Appointed Dhall, Sunil as Director
5 May 2022
Appointed Fine, Steven Harvey as Director
5 May 2022
Appointed Mirza, Aaqib Rafiq as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14085110

Filings 37

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates4 May 2026
29 January 2026Statement of capital following an allotment of shares
19 December 2025Full accounts31 March 2025
10 December 2025Director's details changed
12 November 2025Director's details changed
Show all 37 filings

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