Menna Overview
Here’s a quick overview of YB TRACKING LTD 👀 — a Gloucester based business that started in 2009.
YB TRACKING LTD
- Company statusactive
- Company No07046535
- Age16 years 9 months Incorporated 16 October 2009
- Officers5
Address
Unit D2 Churcham Business Park, Churcham, Gloucester, GL2 8AX, England
YB TRACKING LTD is an active company incorporated on 16 October 2009 and based in Gloucester, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Change Account Reference Date Company Current Extended
9 Months Ago on 08 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Legacy
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 05 Sep 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Jul 2023
Legacy
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 02 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIMOUZIN, Stéphanie | director | Apr 1977 | 24 Sept 2025 |
| MACLEOD, Alastair Douglas Gordon | director | Jul 1966 | 12 Oct 2020 |
| SMITH, Stephen Eliot | director | Jan 1977 | 11 Oct 2018 |
| THOMAS, Sébastien | director | Dec 1981 | 24 Sept 2025 |
| TORO, Iva Colom | director | Mar 1980 | 24 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rock Seven Group Limited | 05 Nov 2019 | |
| Hc 1299 Limited | 11 Oct 2018 | |
| Rock Seven Investments Ltd | 06 Apr 2016 | |
| Mr Nicholas David Farrell | Apr 1980 | 06 Apr 2016 |
| Mr Richard Adam Searle | Sep 1979 | 06 Apr 2016 |
| Mr Andrew Thomas Bishop | May 1960 | 06 Apr 2016 |
| Mr Jeremy John Wyatt | Jun 1965 | 06 Apr 2016 |
| World Cruising Club Ltd | 06 Apr 2016 |
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MACLEOD, Alastair Douglas Gordon, SMITH, Stephen Eliot, ROUSE, Philip John are mutual persons.
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MACLEOD, Alastair Douglas Gordon, SMITH, Stephen Eliot, FARRELL, Nicholas David, ROUSE, Philip John are mutual persons.
MACLEOD, Alastair Douglas Gordon, SMITH, Stephen Eliot, ROUSE, Philip John are mutual persons.
MACLEOD, Alastair Douglas Gordon, SMITH, Stephen Eliot, ROUSE, Philip John are mutual persons.
MACLEOD, Alastair Douglas Gordon, SMITH, Stephen Eliot, ROUSE, Philip John are mutual persons.
MACLEOD, Alastair Douglas Gordon, SMITH, Stephen Eliot, ROUSE, Philip John are mutual persons.
MACLEOD, Alastair Douglas Gordon are mutual persons.
MACLEOD, Alastair Douglas Gordon are mutual persons.
MACLEOD, Alastair Douglas Gordon are mutual persons.
MACLEOD, Alastair Douglas Gordon are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
FARRELL, Nicholas David are mutual persons.
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ROUSE, Philip John are mutual persons.
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Here’s a quick overview of YB TRACKING LTD 👀 — a Gloucester based business that started in 2009.