ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Yb Tracking Ltd

Yb Tracking Ltd is an active company incorporated on 16 October 2009 with the registered office located in Gloucester, Gloucestershire. Yb Tracking Ltd was registered 16 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
07046535
Private limited company
Age
16 years
Incorporated 16 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (7 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 1 year 12 months 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
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1977
Director • Chief Financial Officer • French • Lives in France • Born in Dec 1981
Director • Chief Executive Officer • French • Lives in France • Born in Apr 1977
Director • British • Lives in England • Born in Jul 1966
Director • General Counsel • Czech • Lives in France • Born in Mar 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rock Seven Investments Ltd
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Ground Control Technologies UK 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
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 17 Oct 2025
Accounting Period Extended
15 Days Ago on 8 Oct 2025
Stephen Eliot Smith Resigned
29 Days Ago on 24 Sep 2025
Mrs Iva Colom Toro Appointed
29 Days Ago on 24 Sep 2025
Mr Sébastien Thomas Appointed
29 Days Ago on 24 Sep 2025
Ms Stéphanie Limouzin Appointed
29 Days Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 29 Oct 2023
Get Credit Report
Discover Yb Tracking Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 17 Oct 2025
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
Termination of appointment of Stephen Eliot Smith as a secretary 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
Statement by Directors
Submitted on 19 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year