Webcertain Group Limited YORK


Founded in 2008, Webcertain Group, classified under reg no. 06721395 is an active company. Currently registered at Blackthorn House Wykeham Road Northminster Business Park YO26 6QW, York the company has been in the business for seventeen years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2021. Since 16th July 2009 Webcertain Group Limited is no longer carrying the name Web Certain Outsourcing.

The firm has 2 directors, namely Philip S., Roy T.. Of them, Philip S., Roy T. have been with the company the longest, being appointed on 5 August 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Webcertain Group Limited Address / Contact

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

Company Information / Profile

Registration Number 06721395
Date of Incorporation Mon, 13th Oct 2008
Industry Management consultancy activities other than financial management
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (557 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Philip S.

Position: Director

Appointed: 05 August 2021

Roy T.

Position: Director

Appointed: 05 August 2021

Andrew A.

Position: Director

Appointed: 03 February 2010

Resigned: 05 August 2021

Philip H.

Position: Director

Appointed: 22 October 2009

Resigned: 05 August 2021

Philip H.

Position: Secretary

Appointed: 22 October 2009

Resigned: 05 August 2021

Susanne A.

Position: Secretary

Appointed: 13 October 2008

Resigned: 22 October 2009

Andrew A.

Position: Director

Appointed: 13 October 2008

Resigned: 22 October 2009

Turner Little Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 October 2008

Resigned: 13 October 2008

Turner Little Company Nominees Limited

Position: Corporate Director

Appointed: 13 October 2008

Resigned: 13 October 2008

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Transperfect Translations Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Transperfect Translations Limited

First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Company Register
Registration number 04195126
Notified on 5 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew A.

Notified on 6 April 2016
Ceased on 5 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Web Certain Outsourcing July 16, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 22nd, December 2024
Free Download (37 pages)

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