YT

YB TRACKING LTD

Liquidation

Company number 07046535

Gloucester, England · Incorporated 16 October 2009

Unit D2 Churcham Business Park, Churcham, Gloucester, GL2 8AX, England

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YELLOWBRICK TRACKING LIMITED · 16 October 2009 – 28 July 2014

Company overview

YB Tracking Ltd is a private limited company incorporated on 16 October 2009 and registered in England and Wales. The company is currently in liquidation. Its registered office is at Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX.

The company’s principal activity is classified under SIC code 99999 (Dormant Company). It has a history of insolvency and recent filings confirm it has entered voluntary liquidation. On 14 July 2026, a liquidator was appointed and a resolution was passed in this regard.

Accounts are prepared on a total-exemption-full basis. The most recent accounts were made up to 30 November 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 16 October 2025.

The board currently comprises three directors: Alastair Douglas Gordon MacLeod and Stephen Eliot Smith (both British, resident in England) and Stéphanie Limouzin (French, resident in France). The sole person with significant control is Rock Seven Group Limited, which holds 75–100% of the shares and voting rights. The company has no charges.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rock Seven Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 July 2026 View
Resolution
Resolution
14 July 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Legacy
Capital
19 June 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Small
Accounts
2 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2023 View
Accounts With Accounts Type Dormant
Accounts
5 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2023 View
Legacy
Insolvency
19 July 2023 View
Resolution
Resolution
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Gazette Filings Brought Up To Date
Gazette
2 February 2022 View
Gazette Notice Compulsory
Gazette
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Small
Accounts
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Small
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Resolution
Resolution
31 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Certificate Change Of Name Company
Change Of Name
28 July 2014 View
Change Of Name By Resolution
Change Of Name
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Incorporation Company
Incorporation
16 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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