Webcertain Group Limited
Company Profile
live
MediumWebcertain Group Limited
06721395•Private Limited With Share Capital
First Floor 5 Fleet Place, London, EC4M7RD
Get Full Access
Incorporated
13/10/2008
Company Age
17 years
Directors
3
Employees
74
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Webcertain Group Limited (06721395) is a private limited with share capital incorporated on 13/10/2008 (17 years old) and registered in london, EC4M7RD. The company operates under SIC code 62090 - other information technology service activities.
Digital marketing for global brands. our raison d’être and what we’ve been doing for over 20 years. we’re here to give you the knowledge to succeed on a global scale, to provoke discussions around all-things international and build a community of digital marketers around the world.we specialise in i...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 13/10/2008
EC4M7RD
74 employees
Financial Overview
Total Assets
£3.49M
Liabilities
£1.72M
Net Assets
£1.77M
Est. Turnover
£4.16M
AI Estimated
Unreported
Cash
£293.3K
Key Metrics
74
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Accounts
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2022
Legacy
Category:Accounts
Date:16-12-2022
Legacy
Category:Other
Date:16-12-2022
Legacy
Category:Other
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2009
Change Sail Address Company
Category:Address
Date:01-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2009
Termination Director Company With Name
Category:Officers
Date:24-10-2009
Termination Secretary Company With Name
Category:Officers
Date:24-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2009
Legacy
Category:Accounts
Date:11-07-2009
Legacy
Category:Capital
Date:09-07-2009
Legacy
Category:Capital
Date:08-07-2009
Legacy
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Incorporation Company
Category:Incorporation
Date:13-10-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor 5 Fleet Place, London, EC4M7RDRegistered
Wykeham Road Northminster Business, Upper Poppleton, York, North Yorkshire, YO266QW
Related Companies
2
Contact
03303309000info@webcertain.comrecruitment@webcertain.comwebcertain.com
First Floor 5 Fleet Place, London, EC4M7RD