# Retail Technology Ltd

## Details

- **Company number:** [12134932](https://find-and-update.company-information.service.gov.uk/company/12134932)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2019
- **Registered office:** F3 CRABTREE MANORWAY NORTH, BELVEDERE, DA17 6AX
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco, [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating, [47910](/sic/47910) Retail sale via mail order houses or via Internet


## Previous names

- Relaxer Technology UK Ltd (until 25 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZHAO, Xinran | director | 1 Aug 2019 | 1 Aug 2019 |
| ISMAIL, Abdul Khader Mohamed | director | 17 Jun 2020 | 24 Jun 2020 |
| MENG, Qingheng | director | 15 Jan 2020 | 27 Oct 2020 |
| SHI, Lingtao | secretary | 12 Nov 2021 |  |
| ZHAO, Xinran | director | 1 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Qingheng Meng | 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 |
| 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 2020 | -£20,150 | £127,073 | 16 |



## Owned by

Retail Technology Ltd → [Smile Smile Ltd](/company/12716720)





## Companies at the same address

- [Jiaozi Ltd](/company/15542108) (15542108)