GLOBAL RETAIL TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

08752427

Incorporation date

29/10/2013

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2015)

30/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

09/02/2026

Appointment of Mr Torsten Augustus St John Alexander as a director on 2026-02-03

View PDF (2 pages)

09/02/2026

Termination of appointment of Riccardo Cesari as a director on 2026-02-03

View PDF (1 pages)

02/09/2025

Registered office address changed from 7 Westferry Circus Canary Wharf London E14 4HD England to 30 South Colonnade London E14 5HX on 2025-09-02

View PDF (1 pages)

02/09/2025

Change of details for Revolut Ltd as a person with significant control on 2025-09-01

View PDF (2 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (175 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (193 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

17/04/2023

Appointment of Mr Riccardo Cesari as a director on 2023-04-07

View PDF (2 pages)

14/04/2023

Termination of appointment of Thibaut Albert Frédéric Genevrier as a director on 2023-04-07

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

04/11/2022

Termination of appointment of Roman Merkulov as a director on 2022-08-30

View PDF (1 pages)

19/08/2015

Clarification This document is a second filing of the SH01 registered on 31/07/2015 and has an allotment date of 27/07/2015

View PDF (0 pages)

19/08/2015

Clarification This document is a second filing of the SH01 registered on 04/03/2015 and has an allotment date of 01/02/2015

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£33,395.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
613.63K
-
0.00
33.40K
-

2021
2
613.63K
-
0.00
33.40K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

613.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Urdea, George	Director	29/10/2013 - 01/08/2019	-
Genevrier, Thibaut Albert Frédéric	Director	09/11/2021 - 07/04/2023	1
Booker, Rudolf Willem	Director	12/08/2015 - 01/03/2021	3
Bruinsma, Sebastiaan	Director	29/10/2013 - 09/11/2021	9
Alexander, Torsten Augustus St John	Director	03/02/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GLOBAL RETAIL TECHNOLOGY LIMITED

GLOBAL RETAIL TECHNOLOGY LIMITED is an(a) Active company incorporated on 29/10/2013 with the registered office located at 30 South Colonnade, London E14 5HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL RETAIL TECHNOLOGY LIMITED?

GLOBAL RETAIL TECHNOLOGY LIMITED is currently Active. It was registered on 29/10/2013 .

Where is GLOBAL RETAIL TECHNOLOGY LIMITED located?

GLOBAL RETAIL TECHNOLOGY LIMITED is registered at 30 South Colonnade, London E14 5HX.

What does GLOBAL RETAIL TECHNOLOGY LIMITED do?

GLOBAL RETAIL TECHNOLOGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does GLOBAL RETAIL TECHNOLOGY LIMITED have?

GLOBAL RETAIL TECHNOLOGY LIMITED had 2 employees in 2021.

What is the latest filing for GLOBAL RETAIL TECHNOLOGY LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-15 with no updates.