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Rock Seven Group Ltd

Rock Seven Group Ltd is an active company incorporated on 19 September 2018 with the registered office located in Gloucester, Gloucestershire. Rock Seven Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11576672
Private limited company
Age
7 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 2 years 1 month 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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 • Chartered Accountant • 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
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£3.34M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
23 Days Ago on 8 Oct 2025
Confirmation Submitted
25 Days Ago on 6 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
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
1 Year 1 Month Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 2 Aug 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
Confirmation statement made on 18 September 2025 with no updates
Submitted on 6 Oct 2025
Satisfaction of charge 115766720003 in full
Submitted on 24 Sep 2025
Satisfaction of charge 115766720004 in full
Submitted on 24 Sep 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
Repayment History
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