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Retalia Solutions Ltd
16120384
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Office 102 120 New Cavendish Street, London, W1W 6XX
Incorporated 05/12/2024
Previously known as
Imagine Newco Limited · until 11/06/2025
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
62090
Other information technology service activitiesOfficers
Adalsteinn Valdimarsson
director · Since 30/05/2025
DIRECTOR
ICELANDIC · ICELAND · Age 56
Also on 1 other board
Mr Robert David Price
director · Since 11/06/2025
CFO
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Former
Eric Stephen Dodd
director · Resigned 30/05/2025
Oakwood Corporate Secretary Limited
corporate secretary · Resigned 21/10/2025
Persons with Significant Control
Retalia Ltd
75–100% shares
75–100% votes
Appoint directors
Office 102, 120 New Cavendish Street, London, W1W 6XX
Reg: 16102841 · Register Of Companies · Private Limited Company
Notified 30/05/2025
Former PSCs
K3 Software Uk Limited
Ceased 30/05/2025
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → Office 102 120 New Cavendish Street
2026-07-12OFFICE 102
post town → London
2026-07-12LONDON