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 fourteen years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on 31st December 2020. Since 16th July 2009 Webcertain Group Limited is no longer carrying the name Web Certain Outsourcing.

At the moment there are 2 directors in the the firm, namely Andrew A. and Philip H.. In addition one secretary - Philip H. - is with the company. Currenlty, the firm lists one former director, whose name is Andrew A. and who left the the firm on 22 October 2009. In addition, there is one former secretary - Susanne A. who worked with the the firm until 22 October 2009.

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 14 years old
Account next due date Fri, 30th Sep 2022 (90 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 11th Nov 2022 (2022-11-11)
Last confirmation statement dated Thu, 28th Oct 2021

Company staff

Andrew A.

Position: Director

Appointed: 03 February 2010

Philip H.

Position: Director

Appointed: 22 October 2009

Philip H.

Position: Secretary

Appointed: 22 October 2009

Andrew A.

Position: Director

Appointed: 13 October 2008

Resigned: 22 October 2009

Susanne A.

Position: Secretary

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, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC 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

33 33 Aldgate House Aldgate High Street, London, EC3N 1AH, England

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

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 Persons with significant control
Confirmation statement with updates 28th October 2021
filed on: 30th, November 2021
Free Download (4 pages)

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