Introduction
Watch Company
V
VISTABEE COLLECTIVE LIMITED
VISTABEE COLLECTIVE LIMITED is an active company incorporated on 7 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. VISTABEE COLLECTIVE LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13498922
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
Regent House 316a Beulah Hill London, SE19 3HF,
Previous Addresses
240 Gresham Road Slough SL1 4PH England
From: 7 July 2021To: 22 August 2024
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GRELLAUD, Paul
Active316a Beulah Hill, LondonSE19 3HF
Secretary
Appointed 15 May 2024
GRELLAUD, Paul
316a Beulah Hill, LondonSE19 3HF
Secretary
15 May 2024
Active
SHEIKH, Tina
Active316a Beulah Hill, LondonSE19 3HF
Secretary
Appointed 10 Jun 2025
SHEIKH, Tina
316a Beulah Hill, LondonSE19 3HF
Secretary
10 Jun 2025
Active
MBM SECRETARIAL SERVICES LIMITED
ActiveOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 21 Aug 2024
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
21 Aug 2024
Active
WILLS, Robert Anthony Hamilton, The Hon
Active316a Beulah Hill, LondonSE19 3HF
Born October 1983
Director
Appointed 07 Jul 2021
WILLS, Robert Anthony Hamilton, The Hon
316a Beulah Hill, LondonSE19 3HF
Born October 1983
Director
07 Jul 2021
Active
REILLY, Steven
ResignedGresham Road, SloughSL1 4PH
Born November 1974
Director
Appointed 30 Jul 2021
Resigned 04 Nov 2022
REILLY, Steven
Gresham Road, SloughSL1 4PH
Born November 1974
Director
30 Jul 2021
Resigned 04 Nov 2022
Resigned
SCHONBERG, Anders Stenseng
ResignedGresham Road, SloughSL1 4PH
Born February 1972
Director
Appointed 21 Jul 2022
Resigned 30 May 2024
SCHONBERG, Anders Stenseng
Gresham Road, SloughSL1 4PH
Born February 1972
Director
21 Jul 2022
Resigned 30 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Anthony Hamilton Wills
Active316a Beulah Hill, LondonSE19 3HF
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Mr Robert Anthony Hamilton Wills
316a Beulah Hill, LondonSE19 3HF
Born October 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2021
Active
Filing History
27
Description
Type
Date Filed
Document
26 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2026
25 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
21 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021