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Retalia Solutions Ltd

Retalia Solutions Ltd is an active company incorporated on 5 December 2024 with the registered office located in London, Greater London. Retalia Solutions Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16120384
Private limited company
Age
10 months
Incorporated 5 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 September 2026 (10 months remaining)
Address
2nd Floor 201 Great Portland Street
London
W1W 5AB
England
Address changed on 22 Oct 2025 (4 days ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jul 1967
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • Icelandic • Lives in Iceland • Born in Oct 1969
Retalia Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Retalia Ltd
Oakwood Corporate Secretary Limited, Robert David Price, and 1 more are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Retalia Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Days Ago on 22 Oct 2025
Retalia Ltd (PSC) Details Changed
5 Days Ago on 21 Oct 2025
Oakwood Corporate Secretary Limited Resigned
5 Days Ago on 21 Oct 2025
Adalsteinn Valdimarsson Details Changed
5 Days Ago on 21 Oct 2025
Mr Robert David Price Details Changed
5 Days Ago on 21 Oct 2025
Mr Robert David Price Appointed
4 Months Ago on 11 Jun 2025
Retalia Ltd (PSC) Appointed
4 Months Ago on 30 May 2025
K3 Software Uk Limited (PSC) Resigned
4 Months Ago on 30 May 2025
Oakwood Corporate Secretary Limited Appointed
4 Months Ago on 30 May 2025
Adalsteinn Valdimarsson Appointed
4 Months Ago on 30 May 2025
Name changed from Imagine Newco Limited
10 Months Ago on 5 Dec 2024
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Documents
Change of details for Retalia Ltd as a person with significant control on 21 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 2nd Floor 201 Great Portland Street London W1W 5AB on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 October 2025
Submitted on 22 Oct 2025
Director's details changed for Adalsteinn Valdimarsson on 21 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Robert David Price on 21 October 2025
Submitted on 22 Oct 2025
Cessation of K3 Software Uk Limited as a person with significant control on 30 May 2025
Submitted on 9 Oct 2025
Notification of Retalia Ltd as a person with significant control on 30 May 2025
Submitted on 9 Oct 2025
Appointment of Mr Robert David Price as a director on 11 June 2025
Submitted on 11 Jun 2025
Certificate of change of name
Submitted on 11 Jun 2025
Appointment of Adalsteinn Valdimarsson as a director on 30 May 2025
Submitted on 5 Jun 2025
Repayment History
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