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Retail Technology Ltd
12134932
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
F3 Crabtree Manorway North, Belvedere, DA17 6AX
Incorporated 01/08/2019
Previously known as
Relaxer Technology Uk Ltd · until 25/04/2023
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
On track
Industry
46342
4634246390
Non-specialised wholesale of food, beverages and tobacco47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating47910
Retail sale via mail order houses or via InternetOfficers
Mr Lingtao Shi
secretary · Since 12/11/2021
Lingtao Shi
secretary · Since 12/11/2021
Former
Abdul Khader Mohamed Ismail
director · Resigned 24/06/2020
Qingheng Meng
director · Resigned 27/10/2020
Persons with Significant Control
Mr Xinran Zhao
25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Chinese · England · Age 35
41, Phoenix Place, Dartford, DA1 2XF
Notified 01/08/2019
Smile Smile Ltd
50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
1301, Marsden House, London, SE3 9FW
Reg: 12716720 · England · Limited Company
Notified 08/03/2022
Former PSCs
Mr Bin Li
Ceased 20/12/2019
Mr Suneet Singh Sachdeva
Ceased 27/10/2020
Mr Qingheng Meng
Ceased 27/10/2020
Mr Yijian Gao
Ceased 27/10/2020
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → F3 Crabtree Manorway North
2026-08-09ROOM1.15-1.16 SIERRA QUEBEC BRAVO
post town → Belvedere
2026-08-09LONDON
postcode → DA17 6AX
2026-08-09E14 9SH
officer appointed → SHI, Lingtao
2026-08-09officer appointed → ZHAO, Xinran
2026-08-09