RETAIL TECHNOLOGY LTD
ROOM1.15-1.16 SIERRA QUEBEC BRAVO, 77 MARSH WALL, LONDON E14 9SH- Active
- Private Limited Company
- Company No. 12134932
- Last Updated: 01 Mar 2024
Company Profile
RETAIL TECHNOLOGY LTD was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in LONDON. RETAIL TECHNOLOGY LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 3 months and 9 days.
| Name | RETAIL TECHNOLOGY LTD |
|---|---|
| Company number | 12134932 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM1.15-1.16 SIERRA QUEBEC BRAVO 77 MARSH WALL LONDON E14 9SH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smile Smile Ltd Marsden House, 11 Pegler Square, SE3 9FW |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Yijian Gao Nationality: Chinese |
Dates: Wednesday, June 17, 2020 - Tuesday, October 27, 2020
significant influence or control
significant influence or control as firm
|
| Mr Qingheng Meng Nationality: British |
Dates: Wednesday, June 17, 2020 - Tuesday, October 27, 2020
significant influence or control
significant influence or control as firm
|
| Mr Suneet Singh Sachdeva Nationality: British |
Dates: Wednesday, June 17, 2020 - Tuesday, October 27, 2020
significant influence or control
significant influence or control as firm
|
| Mr Bin Li Nationality: British |
Dates: Thursday, August 1, 2019 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Xinran Zhao Nationality: Chinese |
Dates: Thursday, August 1, 2019 - Wednesday, June 17, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Xinran Zhao Nationality: Chinese |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RETAIL TECHNOLOGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| RETAIL TECHNOLOGY LTD | 01 Aug 2019 |
| RELAXER TECHNOLOGY UK LTD | 25 Apr 2023 |