YB Tracking Ltd

In liquidation07046535 Private limited company
Incorporated
16 October 2009 (17 years)
Previously known as
Yellowbrick Tracking Limited (until 28 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Iva Colom Toro
Stéphanie Limouzin
Sébastien Thomas
Accounts type
Total exemption full
Region
South West
Address
Unit D3 Churcham Business Park
Churcham
Gloucester
GL2 8AX

Filing status

Accounts due
30 September 2026
Last accounts
30 November 2024
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Toro, Iva Colom
Director · Appointed 24 September 2025
Czech
Born March 1980 (46)
Limouzin, Stéphanie
Director · Appointed 24 September 2025
French
Born April 1977 (49)
Thomas, Sébastien
Director · Appointed 24 September 2025
French
Born December 1981 (44)
Director · Appointed 12 October 2020
British
Born July 1966 (60)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11576672
Former controllers (7)
5 November 2019
Ceased Rock Seven Investments Ltd — Owns 75–100% of shares
11 October 2018
Ceased HC 1299 Limited — Owns 25–50% of shares
11 October 2018
Ceased Nicholas David Farrell — Right to appoint and remove directors
11 October 2018
Ceased Richard Adam Searle — Right to appoint and remove directors
11 October 2018
Ceased Andrew Thomas Bishop — Right to appoint and remove directors
11 October 2018
Ceased Jeremy John Wyatt — Right to appoint and remove directors
11 October 2018
Ceased World Cruising Club Ltd — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ground Control Technologies Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Radio Bidco Limited Owns 75–100% of shares
Ground Control Technologies UK Ltd Owns 75–100% of shares
Rock Seven Group Ltd Owns 75–100% of shares
Rock Seven Investments Ltd Status not confirmedOwns 75–100% of shares
Rock Seven Mobile Services Limited In liquidationOwns 75–100% of shares
YB Tracking Ltd This company In liquidationOwns 75–100% of shares
Radio Holdco Limited Proposed for strike-offOwns 75–100% of shares
Radio Midco Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£100,000
Turnover
£0
Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2024
Current Assets£100,000
Debtors£100,000
Net Current Assets£100,000
Net Assets£100,000
Shareholder Funds£100,000

Turnover£0
Gross Profit£0
Operating Profit£0
Profit Before Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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