WEBCERTAIN TRANSLATES LIMITED
BLACKTHORN HOUSE NORTHMINSTER BUSINESS PARK, POPPLETON, YORK YO26 6QW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05213529
- Last Updated: 01 Jan 2022
Company Profile
WEBCERTAIN TRANSLATES LIMITED was incorporated on Tuesday, August 24, 2004 as a Private Limited Company with registered address in YORK. WEBCERTAIN TRANSLATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months.
| Name | WEBCERTAIN TRANSLATES LIMITED |
|---|---|
| Company number | 05213529 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKTHORN HOUSE NORTHMINSTER BUSINESS PARK POPPLETON YORK YO26 6QW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Andrew Roy Atkins-Krueger Nationality: British |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Webcertain Group Limited Northminster Business Park, Upper Poppleton, YO26 6QW |
Dates: Tuesday, August 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Andrew Roy Atkins-Krueger Nationality: British |
Dates: Sunday, March 31, 2019 - Tuesday, August 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Isabella Beatrice Ballanti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Webcertain Group Limited Wykeham Road, Northminster Business Park, Upper Poppleton, YO26 6QW |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-755 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEBCERTAIN TRANSLATES LIMITED | 24 Aug 2004 |
| MULTIDICTA TRANSLATIONS LIMITED | 02 Apr 2009 |