OpenCompanies

Retail Technology Ltd

Company number
12134932
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2019
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Non-specialised wholesale of food, beverages and tobacco
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale via mail order houses or via Internet

Registered office

F3 Crabtree Manorway North
Belvedere
DA17 6AX

Previous names

  • Relaxer Technology UK Ltd (until 25 Apr 2023)

Control

NameNature of controlNotifiedCeased
Mr Bin Li Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2019 20 Dec 2019
Mr Xinran Zhao Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Aug 2019 17 Jun 2020
Mr Yijian Gao Significant Influence Or Control
Significant Influence Or Control As Firm
17 Jun 2020 27 Oct 2020
Mr Suneet Singh Sachdeva Significant Influence Or Control
Significant Influence Or Control As Firm
17 Jun 2020 27 Oct 2020
Mr Qingheng Meng Significant Influence Or Control
Significant Influence Or Control As Firm
17 Jun 2020 27 Oct 2020
Smile Smile Ltd Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
8 Mar 2022
Mr Xinran Zhao Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 - - -
31 Aug 2023 - - -
31 Aug 2022 - - -
31 Aug 2021 - - -
31 Aug 2020 -£20,150 £127,073 16

Connections

Owned by

Retail Technology Ltd → Smile Smile Ltd

Companies at the same address

Data