Webcertain Group Limited in Upper Poppleton YORK

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

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 22nd, December 2024	accounts	Free Download (37 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 22nd, December 2024	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2023 filed on: 22nd, December 2024	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 6th, January 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, December 2023	accounts	Free Download (34 pages)
AD01	Address change date: 6th December 2023. New Address: First Floor 5 Fleet Place London EC4M 7rd. Previous address: Blackthorn House Wykeham Road Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QW filed on: 6th, December 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 16th, December 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, December 2022	accounts	Free Download (35 pages)
TM01	5th August 2021 - the day director's appointment was terminated filed on: 2nd, September 2022	officers	Free Download (1 page)
TM02	5th August 2021 - the day secretary's appointment was terminated filed on: 2nd, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 5th August 2021 filed on: 2nd, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 5th August 2021 filed on: 2nd, September 2022	officers	Free Download (2 pages)
TM01	5th August 2021 - the day director's appointment was terminated filed on: 2nd, September 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 7th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (8 pages)
CH01	On 10th February 2018 director's details were changed filed on: 27th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd November 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Blackthorn House Wykeham Road, Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QW at an unknown date filed on: 31st, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 6th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 1st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, September 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 3rd February 2010 filed on: 3rd, February 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Blackthorn House Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QW Uk on 1st November 2009 filed on: 1st, November 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 31st October 2009 with full list of members filed on: 1st, November 2009	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 1st, November 2009	address	Free Download (1 page)
AP01	New director was appointed on 24th October 2009 filed on: 24th, October 2009	officers	Free Download (2 pages)
AP03	New secretary appointment on 24th October 2009 filed on: 24th, October 2009	officers	Free Download (1 page)
TM01	24th October 2009 - the day director's appointment was terminated filed on: 24th, October 2009	officers	Free Download (1 page)
TM02	24th October 2009 - the day secretary's appointment was terminated filed on: 24th, October 2009	officers	Free Download (1 page)
CH01	On 13th October 2009 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th October 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (5 pages)
CH03	On 13th October 2009 secretary's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
CERTNM	Company name changed web certain outsourcing LIMITEDcertificate issued on 16/07/09 filed on: 15th, July 2009	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 11th, July 2009	accounts	Free Download (1 page)
169	Purchased 100 own shares on 30th June 2009. Value of each share 1 Gbp, total number of shares: 100. filed on: 9th, July 2009	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2009 to 30/06/2009 filed on: 24th, October 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, October 2008	incorporation	Free Download (13 pages)
288b	On 13th October 2008 Appointment terminated director filed on: 13th, October 2008	officers	Free Download (1 page)
288a	On 13th October 2008 Secretary appointed filed on: 13th, October 2008	officers	Free Download (1 page)
288b	On 13th October 2008 Appointment terminated secretary filed on: 13th, October 2008	officers	Free Download (1 page)

Webcertain Group Limited YORK

Webcertain Group Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Roy T.

Andrew A.

Philip H.

Philip H.

Susanne A.

Andrew A.

Turner Little Company Secretaries Limited

Turner Little Company Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us