OpenRegistry
Companies House/London/Company profile

RETAIL TECHNOLOGY LTD

Active
12134932·incorporated 2019-08-01

RETAIL TECHNOLOGY LTD is an active UK private limited company, incorporated on 1 August 2019 at Companies House (number 12134932; OpenRegistry canonical ID GB-12134932-retail-technology-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-01
Registered Address
ROOM1.15-1.16 SIERRA QUEBEC BRAVO, 77 MARSH WALL, LONDON, E14 9SH, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

RETAIL TECHNOLOGY LTD has 2 persons with significant control on file:

  • Mr Xinran Zhao born 1991 resident in England, Chinese national. Notified 2019-08-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Smile Smile Ltd (England reg. 12716720). Notified 2022-03-08.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Xinran Zhao born 1991 resident in United Kingdom, Chinese national. Notified 2019-08-01. Ceased 2020-06-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bin Li born 1988 resident in United Kingdom, British national. Notified 2019-08-01. Ceased 2019-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Suneet Singh Sachdeva born 1994 resident in England, British national. Notified 2020-06-17. Ceased 2020-10-27.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Qingheng Meng born 1982 resident in England, British national. Notified 2020-06-17. Ceased 2020-10-27.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Yijian Gao born 1979 resident in England, Chinese national. Notified 2020-06-17. Ceased 2020-10-27.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

RETAIL TECHNOLOGY LTD has previously traded as:

  • RELAXER TECHNOLOGY UK LTD (until 2023-04-25)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London: