Retail Book Holdings Limited
Company Profile
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MicroRetail Book Holdings Limited
14085110•Private Limited With Share Capital
10 Queen Street Place, London, EC4R1AG
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Incorporated
04/05/2022
Company Age
3 years
Directors
5
Employees
7
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Retail Book Holdings Limited (14085110) is a private limited with share capital incorporated on 04/05/2022 (3 years old) and registered in london, EC4R1AG. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/05/2022
EC4R1AG
7 employees
Financial Overview
Total Assets
£2.74M
Liabilities
£486.0K
Net Assets
£2.25M
Turnover
£178.0K
Cash
£1.77M
Key Metrics
7
Employees
5
Directors
23
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:21-02-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Capital Allotment Shares
Category:Capital
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:22-05-2025
Resolution
Category:Resolution
Date:22-05-2025
Memorandum Articles
Category:Incorporation
Date:22-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2025
Resolution
Category:Resolution
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Resolution
Category:Resolution
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Capital Allotment Shares
Category:Capital
Date:22-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2023
Change Of Name Notice
Category:Change Of Name
Date:16-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-05-2022
Incorporation Company
Category:Incorporation
Date:04-05-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
7Th Floor, 100 Liverpool Street, London, EC2M2AT
Thames Exchange, 10 Queen Street Place, London, EC4R1AGRegistered
Related Companies
7
Contact
10 Queen Street Place, London, EC4R1AG