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Rock Seven Mobile Services Limited

Rock Seven Mobile Services Limited is an active company incorporated on 31 January 2014 with the registered office located in Gloucester, Gloucestershire. Rock Seven Mobile Services Limited was registered 11 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
08872171
Private limited company
Age
11 years
Incorporated 31 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 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
08456198252
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1977
Director • General Counsel • Czech • Lives in France • Born in Mar 1980
Director • British • Lives in England • Born in Jul 1966
Director • Chief Financial Officer • French • Lives in France • Born in Dec 1981
Director • Chief Executive Officer • French • Lives in France • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Seven Investments Ltd
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
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Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
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Yb Tracking Ltd
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
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
23 Days Ago on 8 Oct 2025
Mr Sébastien Thomas Appointed
1 Month Ago on 24 Sep 2025
Stephen Eliot Smith Resigned
1 Month Ago on 24 Sep 2025
Ms Stéphanie Limouzin Appointed
1 Month Ago on 24 Sep 2025
Mrs Iva Colom Toro Appointed
1 Month Ago on 24 Sep 2025
Charge Satisfied
1 Month Ago on 24 Sep 2025
Charge Satisfied
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
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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 Mr Sébastien Thomas 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
Satisfaction of charge 088721710001 in full
Submitted on 24 Sep 2025
Satisfaction of charge 088721710002 in full
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 15 Apr 2025
Repayment History
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