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GHOST RETAIL LIMITED (06734971)

GHOST RETAIL LIMITED (06734971) is an active UK company. incorporated on 28 October 2008. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of clothing in specialised stores. GHOST RETAIL LIMITED has been registered for 17 years. Current directors include SULEYMAN, Suleyman Mustafa, SULEYMAN, Touker.

Company Number
06734971
Status
active
Type
ltd
Incorporated
28 October 2008
Age
17 years
Address
3rd Floor 9 Hatton Street, London, NW8 8PL
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of clothing in specialised stores
Directors
SULEYMAN, Suleyman Mustafa, SULEYMAN, Touker
SIC Codes
47710

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GHOST RETAIL LIMITED

GHOST RETAIL LIMITED is an active company incorporated on 28 October 2008 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. GHOST RETAIL LIMITED was registered 17 years ago.(SIC: 47710)

Status

active

Active since 17 years ago

Company No

06734971

LTD Company

Age

17 Years

Incorporated 28 October 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026
Contact
Address

3rd Floor 9 Hatton Street London, NW8 8PL,

Previous Addresses

85 Frampton Street London NW8 8NQ United Kingdom
From: 4 January 2016To: 28 January 2022
590-598 Green Lanes London N8 0RA
From: 23 June 2011To: 4 January 2016
2Nd Floor 55 North Wharf Road London W2 1LA
From: 28 October 2008To: 23 June 2011
Timeline

5 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Oct 08
Director Left
Jul 22
Director Joined
Jul 22
Loan Cleared
Apr 23
Loan Secured
May 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

KARUNYANESAN, Samuel

Active
Coolgardie Avenue, ChigwellIG7 5AY
Secretary
Appointed 28 Oct 2008

SULEYMAN, Suleyman Mustafa

Active
Beech Hill, BarnetEN4 0JN
Born June 1978
Director
Appointed 12 Jul 2022

SULEYMAN, Touker

Active
9 Hatton Street, LondonNW8 8PL
Born August 1953
Director
Appointed 28 Oct 2008

SULEYMAN, Moustafa

Resigned
Beech Hill, Hadley WoodEN4 0JN
Born June 1950
Director
Appointed 28 Oct 2008
Resigned 11 Jul 2022

Persons with significant control

1

Mr Touker Suleyman

Active
9 Hatton Street, LondonNW8 8PL
Born August 1953

Nature of Control

Significant influence or control
Notified 28 Oct 2016
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2024
MR01Registration of a Charge
Confirmation Statement With Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 April 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 January 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Small
20 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
14 July 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 January 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Accounts With Accounts Type Small
16 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Small
13 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Change Person Secretary Company With Change Date
28 November 2013
CH03Change of Secretary Details
Accounts With Accounts Type Small
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Small
9 August 2012
AAAnnual Accounts
Legacy
1 August 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Change Person Director Company With Change Date
22 November 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
23 June 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Small
23 May 2011
AAAnnual Accounts
Legacy
31 March 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Legacy
30 January 2009
225Change of Accounting Reference Date
Legacy
27 January 2009
88(2)Return of Allotment of Shares
Legacy
8 January 2009
395Particulars of Mortgage or Charge
Incorporation Company
28 October 2008
NEWINCIncorporation