WEBCERTAIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WEBCERTAIN GROUP LIMITED
COMPANY NUMBER
06721395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/10/2008
(16 years and 2 months old)
WEBSITE
www.webcertain.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/10/2008
15/07/2009
WEB CERTAIN OUTSOURCING LIMITED
LONDON
EC4M 7RD
Telephone: 03303309000
TPS: No
First Floor 5 Fleet Place
London
EC4M 7RD
World Language Hub
Northminster Business Park
Upper Poppleton
York, North Yorkshire
YO26 6QW
Telephone: 780030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBCERTAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOBAL CENTRAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEBCERTAIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEBCERTAIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBCERTAIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2021 - Present (3 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/10/2008 - Present (16 years and 2 months) Born in Mar 1970 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
TURNER LITTLE COMPANY SECRETARIES LIMITED 13/10/2008 - 13/10/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBCERTAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOBAL CENTRAL LIMITED | Company is dissolved | View Report |
| WEBCERTAIN ASIA LIMITED | Company is dissolved | View Report |
| WEBCERTAIN DIGITAL MARKETING LIMITED | Company is dissolved | View Report |
| WEBCERTAIN EDUCATION LIMITED | Company is dissolved | View Report |
| WEBCERTAIN KEYWORDS LIMITED | Company is dissolved | View Report |
| WEBCERTAIN LOCAL HOSTING LIMITED | Company is dissolved | View Report |
| WEBCERTAIN MEDIA LIMITED | Company is dissolved | View Report |
| WEBCERTAIN NETWORK LIMITED | Company is dissolved | View Report |
| WEBCERTAIN PEOPLE LIMITED | Company is dissolved | View Report |
| WEBCERTAIN SEO LIMITED | Company is dissolved | View Report |
| WEBCERTAIN SOCIAL LIMITED | Company is dissolved | View Report |
| WEBCERTAIN STRATEGY AND ANALYTICS LIMITED | Company is dissolved | View Report |
| WEBCERTAIN STRATEGY AND ANALYTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Philip Reid Shawe (929965999) Appointed |
| 06/09/2022 | Philip Michael Hopkinson (914645191) has left the board |
| 06/09/2022 | Philip Michael Hopkinson (904074477) has left the board |
| 06/09/2022 | Andrew Roy Atkins-Krueger (909115412) has left the board |
| 06/09/2022 | New Board Member Roy Trujillo (929968887) Appointed |
| 06/09/2022 | New Board Member Philip Shawe (929968869) Appointed |
| 11/12/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 04/11/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 09/11/2012 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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