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Retail Book Limited

14087330

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Queen Street Place, London, EC4R 1AG
Incorporated 05/05/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Aaqib Rafiq Mirza

director · Since 05/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Nicholas Cullen

director · Since 26/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Nicholas James Osborne

director · Since 13/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr James Alexander Deal

director · Since 13/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Aaqib Rafiq Mirza

director · Since 05/05/2022

British · United Kingdom · Age 53

Nicholas Cullen

director · Since 26/02/2024

British · England · Age 43

James Alexander Deal

director · Since 13/05/2025

British · United Kingdom · Age 51

Nicholas James Osborne

director · Since 13/05/2025

British · England · Age 49

Former

Hywel James Llewellyn

director · Resigned 30/08/2023

Steven Harvey Fine

director · Resigned 14/05/2024

Sunil Dhall

director · Resigned 14/05/2024

Sunil Dhall

secretary · Resigned 14/05/2024

Kit Atkinson

director · Resigned 21/03/2025

Persons with Significant Control

Retail Book Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Queen Street Place, London, EC4R 1AG

Reg: 14085110 · England & Wales · Private Limited Company

Notified 05/05/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line110 Queen Street Place
2026-07-14

10 QUEEN STREET PLACE

post townLondon
2026-07-14

LONDON