YB TRACKING LTD - GLOUCESTER


Company Profile Company Filings

Overview

YB TRACKING LTD is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
YB TRACKING LTD was incorporated 14 years ago on 16/10/2009 and has the registered number: 07046535. The accounts status is DORMANT and accounts are next due on 31/08/2024.

YB TRACKING LTD - GLOUCESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT D2 CHURCHAM BUSINESS PARK
GLOUCESTER
GL2 8AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YELLOWBRICK TRACKING LIMITED (until 28/07/2014)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ELIOT SMITH Jan 1977 British Director 2018-10-11 CURRENT
MR ALASTAIR DOUGLAS GORDON MACLEOD Jul 1966 British Director 2020-10-12 CURRENT
MR STEPHEN ELIOT SMITH Secretary 2018-10-11 CURRENT
MR JEREMY JOHN WYATT Jun 1965 British Director 2009-10-16 UNTIL 2018-10-11 RESIGNED
PHILIP JOHN ROUSE Mar 1961 British Director 2018-10-11 UNTIL 2020-07-29 RESIGNED
MR NICHOLAS DAVID FARRELL Apr 1980 British Director 2009-10-16 UNTIL 2020-03-13 RESIGNED
MR JOHN CARTER Feb 1970 British Director 2009-10-16 UNTIL 2009-10-19 RESIGNED
MR ANDREW BISHOP Dec 1966 British Director 2009-10-16 UNTIL 2018-10-11 RESIGNED
MR RICHARD ADAM SEARLE Sep 1979 British Director 2009-10-16 UNTIL 2020-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rock Seven Group Limited 2019-11-05 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hc 1299 Limited 2018-10-11 - 2018-10-11 Gloucester   Ownership of shares 25 to 50 percent
Rock Seven Investments Ltd 2016-04-06 - 2019-11-05 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nicholas David Farrell 2016-04-06 - 2018-10-11 4/1980 Colchester   Essex Right to appoint and remove directors
Mr Richard Adam Searle 2016-04-06 - 2018-10-11 9/1979 Southampton   Hampshire Right to appoint and remove directors
Mr Andrew Thomas Bishop 2016-04-06 - 2018-10-11 5/1960 Cowes   Isle Of Wight Right to appoint and remove directors
Mr Jeremy John Wyatt 2016-04-06 - 2018-10-11 6/1965 Cowes   Isle Of Wight Right to appoint and remove directors
World Cruising Club Ltd 2016-04-06 - 2018-10-11 Cowes   Isle Of Wight Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
YB Tracking Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-10-2017 £180,880 Cash £207,567 equity
YB Tracking Ltd - Abbreviated accounts 16.3 2017-03-17 31-10-2016 £29,731 Cash £244,688 equity
YB Tracking Ltd - Abbreviated accounts 16.1 2016-05-28 31-10-2015 £14,319 Cash £178,661 equity
YB Tracking Ltd - Limited company - abbreviated - 11.6 2015-04-22 31-10-2014 £14,584 Cash £144,273 equity

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