Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Retail Technology Ltd
- Incorporated
- 1 August 2019 (7 years)
- Previously known as
- Relaxer Technology UK Ltd (until 25 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Non-specialised wholesale of food, beverages and tobacco (46390)Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)Retail sale via mail order houses or via Internet (47910)
- Directors
- Xinran Zhao
- Owned by
- Xinran Zhao
- Accounts type
- Total exemption full
- Address
- F3 Crabtree Manorway NorthBelvedereDA17 6AX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Shi, Lingtao
Secretary · Appointed 12 November 2021
Zhao, Xinran
Director · Appointed 1 August 2019
Chinese
Born February 1991 (35)
Officer history (3 former)
12 November 2021
Appointed Shi, Lingtao as Secretary
27 October 2020
24 June 2020
17 June 2020
15 January 2020
1 August 2019
Appointed Zhao, Xinran as Director
1 August 2019
Appointed Zhao, Xinran as Director
1 August 2019
Resigned Zhao, Xinran as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2022
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Limited Company
Reg. no. 12716720
Xinran Zhao
Individual · Notified 1 August 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Chinese
Born February 1991 (35)
Former controllers (5)
27 October 2020
Ceased Suneet Singh Sachdeva — Has significant influence or control
27 October 2020
27 October 2020
Ceased Yijian Gao — Has significant influence or control
17 June 2020
Ceased Xinran Zhao — Owns 50–75% of shares
20 December 2019
Ceased Bin Li — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£20,150)
- Cash
- £127,073
- Employees
- 16
- Current Ratio
- 0.9x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £217,102 |
| Debtors | £32,759 |
| Cash | £127,073 |
| Creditors (< 1 year) | £241,644 |
| Net Current Assets | (£24,542) |
| Net Assets | (£20,150) |
| Shareholder Funds | (£20,150) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 August 2025 | ||
| 1 May 2026 | Registered office address changed | |||
| 25 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 13 June 2025 | Total exemption full accounts | 31 August 2024 | ||
| 19 May 2025 | Cancellation of shares |
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