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Rock Seven Investments Ltd

Rock Seven Investments Ltd is an active company incorporated on 1 June 2004 with the registered office located in Gloucester, Gloucestershire. Rock Seven Investments Ltd was registered 21 years ago.
Status
Active
Active since 1 year ago
Company No
05141512
Private limited company
Age
21 years
Incorporated 1 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit D2 Churcham Business Park
Churcham
Gloucester
GL2 8AX
England
Same address for the past 7 years
Telephone
02380003888
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Czech • Lives in France • Born in Mar 1980
Director • British • Lives in England • Born in Jul 1966
Director • Chief Executive Officer • French • Lives in France • Born in Apr 1977
Director • British • Lives in England • Born in Jan 1977
Director • Chief Financial Officer • French • Lives in France • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ground Control Technologies UK Ltd
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Yb Tracking Ltd
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Rock Seven Mobile Services Limited
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Radio Bidco Limited
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Ground Control Technologies Holdings Ltd
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Radio Midco Limited
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Radio Holdco Limited
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Rock Seven Group Ltd
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
23 Days Ago on 8 Oct 2025
Ms Stéphanie Limouzin Appointed
1 Month Ago on 24 Sep 2025
Mr Sébastien Thomas Appointed
1 Month Ago on 24 Sep 2025
Mrs Iva Colom Toro Appointed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 8 Oct 2025
Appointment of Ms Stéphanie Limouzin as a director on 24 September 2025
Submitted on 7 Oct 2025
Appointment of Mrs Iva Colom Toro as a director on 24 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Sébastien Thomas as a director on 24 September 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 10 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 7 Jun 2024
Repayment History
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