Webcertain Digital Marketing Limited in Northminster Business Park YORK

Webcertain Digital Marketing Limited YORK

Webcertain Digital Marketing Limited was dissolved on 2021-08-17. Webcertain Digital Marketing was a private limited company that was located at Blackthorn House, Northminster Business Park, York, YO26 6QW, North Yorkshire. This company (formally formed on 2012-09-18) was run by 2 directors and 1 secretary.
Director Andrew A. who was appointed on 18 September 2012.
Director Philip H. who was appointed on 18 September 2012.
Among the secretaries, we can name: Philip H. appointed on 18 September 2012.

The company was officially classified as "dormant company" (99999). According to the CH data, there was a name alteration on 2017-10-02, their previous name was Webcertain Apps. The most recent confirmation statement was filed on 2020-09-18 and last time the accounts were filed was on 31 December 2020. 2015-09-18 is the date of the latest annual return.

Webcertain Digital Marketing Limited Address / Contact

Office Address	Blackthorn House
Office Address2	Northminster Business Park
Town	York
Post code	YO26 6QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08218272
Date of Incorporation	Tue, 18th Sep 2012
Date of Dissolution	Tue, 17th Aug 2021
Industry	Dormant Company
End of financial Year	31st December
Company age	9 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 2nd Oct 2021
Last confirmation statement dated	Fri, 18th Sep 2020

Company staff

Philip H.

Position: Secretary

Appointed: 18 September 2012

Andrew A.

Position: Director

Appointed: 18 September 2012

Philip H.

Position: Director

Appointed: 18 September 2012

People with significant control

Webcertain Group Limited

Blackthorn House Northminster Business Park, Upper Poppleton, York, YO26 6QW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register England
Registration number	6721395
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Webcertain Apps	October 2, 2017

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, August 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, August 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, June 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, May 2021	dissolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 18th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-09-18 filed on: 18th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-18 filed on: 20th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-09-18 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018-02-10 director's details were changed filed on: 27th, February 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-10-02 filed on: 2nd, October 2017	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-09-18 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-18 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-18 filed on: 18th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-18: 80.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-18 filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-18: 80.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-18 filed on: 18th, September 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2012-12-31 filed on: 31st, July 2013	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 5th, November 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, September 2012	incorporation	Free Download (35 pages)

Webcertain Digital Marketing Limited YORK

Webcertain Digital Marketing Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

Andrew A.

Philip H.

People with significant control

Company previous names

Company filings

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