Introduction
Watch Company
V
VBS RETAIL ONLINE LTD
VBS RETAIL ONLINE LTD is an active company incorporated on 3 October 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. VBS RETAIL ONLINE LTD was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12925293
LTD Company
Age
5 Years
Incorporated 3 October 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 November 2024 - 30 June 2025(9 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
7-15 Greatorex Street London, E1 5NF,
Previous Addresses
, 162 Mortimer Way, Witham, CM8 1UJ, England
From: 3 October 2020To: 28 February 2024
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Yunus
ActiveGreatorex Street, LondonE1 5NF
Born February 1967
Director
Appointed 24 Sept 2025
PATEL, Yunus
Greatorex Street, LondonE1 5NF
Born February 1967
Director
24 Sept 2025
Active
RUSTON, Lindsey Alexandra
ActiveGreatorex Street, LondonE1 5NF
Born December 1984
Director
Appointed 01 Jul 2025
RUSTON, Lindsey Alexandra
Greatorex Street, LondonE1 5NF
Born December 1984
Director
01 Jul 2025
Active
RUSTON, Lucy
ActiveGreatorex Street, LondonE1 5NF
Born February 1992
Director
Appointed 03 Oct 2020
RUSTON, Lucy
Greatorex Street, LondonE1 5NF
Born February 1992
Director
03 Oct 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Pearl Tradco Limited
ActivePlumbers Row, LondonE1 1EP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2025
Miss Lindsey Alexandra Ruston
ActiveGreatorex Street, LondonE1 5NF
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
Notified 01 Nov 2023
Miss Lindsey Alexandra Ruston
Greatorex Street, LondonE1 5NF
Born December 1984
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
01 Nov 2023
Active
Miss Lucy Ruston
ActiveGreatorex Street, LondonE1 5NF
Born February 1992
Nature of Control
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
Notified 03 Oct 2020
Miss Lucy Ruston
Greatorex Street, LondonE1 5NF
Born February 1992
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
03 Oct 2020
Active
Filing History
24
Description
Type
Date Filed
Document
6 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2025
15 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 March 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024