White Label Lending Limited. Head office in West Bromwich. Check Director.

White Label Lending Limited, West Bromwich

White Label Lending Limited is a private limited company. Situated at 2 Providence Place, West Bromwich B70 8AF, the above-mentioned 16 years old firm was incorporated on 2007-06-11 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in the business: Martin B. (appointed on 04 April 2023), Jonathan W. (appointed on 27 November 2020), Alexander P. (appointed on 01 January 2020). As for the secretaries (1 in total), we can name: Matthew U. (appointed on 29 November 2021).

About
Name: White Label Lending Limited
Number: 06276025
Incorporation date: 2007-06-11
End of financial year: 31 March


Address:	2 Providence Place West Bromwich B70 8AF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Manjit S.

3 December 2021

Nature of control:	significiant influence or control

Insignia Finance Limited

6 April 2016

Address	2 Providence Place, West Bromwich, West Midlands, B70 8AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Register Of Companies England & Wales
Registration number	6101852
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Mahomed P.

1 April 2017 - 31 December 2022

Nature of control:	significiant influence or control

Jonathan W.

6 April 2016 - 27 November 2020

Nature of control:	significiant influence or control

Mark G.

6 April 2016 - 31 March 2017

Nature of control:	significiant influence or control

The due date for White Label Lending Limited confirmation statement filing is 2024-07-18. The latest confirmation statement was submitted on 2023-07-04. The target date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

5 persons of significant control are indexed in the Companies House, namely: Manjit S. that has substantial control or influence. Insignia Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Providence Place, B70 8AF West Bromwich, West Midlands. Mahomed P. that has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, September 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, September 2023 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on Mon, 17th Apr 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
AP01	On Tue, 4th Apr 2023 new director was appointed. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
CH01	On Sat, 31st Dec 2022 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 24th, October 2022 \| accounts	Free Download (29 pages)
TM02	Secretary's appointment terminated on Mon, 29th Nov 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
AP03	On Mon, 29th Nov 2021, company appointed a new person to the position of a secretary filed on: 29th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 14th, July 2021 \| accounts	Free Download (29 pages)
AP01	On Fri, 27th Nov 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 26th, June 2020 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Thu, 2nd Jan 2020 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 10th, July 2019 \| accounts	Free Download (30 pages)
TM02	Secretary's appointment terminated on Thu, 30th May 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
AP03	On Thu, 6th Jun 2019, company appointed a new person to the position of a secretary filed on: 6th, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 14th, June 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 26th, June 2017 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Thu, 4th May 2017 filed on: 4th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, August 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2016 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, August 2015 \| accounts	Free Download (27 pages)
AP01	On Thu, 9th Jul 2015 new director was appointed. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th Jul 2015 filed on: 9th, July 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O the Secretary- Wbbs 374 High Street West Bromwich West Midlands B70 8LR on Wed, 1st Jul 2015 to 2 Providence Place West Bromwich B70 8AF filed on: 1st, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jun 2015 filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
MISC	Section 519 filed on: 2nd, December 2014 \| miscellaneous	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, September 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jun 2014 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
AP01	On Thu, 17th Apr 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 17th Apr 2014 filed on: 17th, April 2014 \| officers	Free Download (1 page)
AP01	On Mon, 31st Mar 2014 new director was appointed. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Mar 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 26th, July 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Jun 2013 filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
AP01	On Mon, 24th Jun 2013 new director was appointed. filed on: 24th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 10th Apr 2013 filed on: 10th, April 2013 \| officers	Free Download (1 page)
AP03	On Fri, 30th Nov 2012, company appointed a new person to the position of a secretary filed on: 30th, November 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 30th Nov 2012 filed on: 30th, November 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, November 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jun 2012 filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2011 filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
CH01	On Sat, 11th Jun 2011 director's details were changed filed on: 8th, July 2011 \| officers	Free Download (2 pages)
CH01	On Sat, 11th Jun 2011 director's details were changed filed on: 8th, July 2011 \| officers	Free Download (2 pages)
CH03	On Sat, 11th Jun 2011 secretary's details were changed filed on: 8th, July 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jun 2010 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 3rd Mar 2010. Old Address: 1 Elstree Gate Elstree Way Borehamwood WD6 1JD filed on: 3rd, March 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 2nd Feb 2010 filed on: 2nd, February 2010 \| officers	Free Download (1 page)
AP01	On Tue, 2nd Feb 2010 new director was appointed. filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, December 2009 \| accounts	Free Download (22 pages)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
288a	On Fri, 29th May 2009 Secretary appointed filed on: 29th, May 2009 \| officers	Free Download (1 page)
288b	On Tue, 7th Apr 2009 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
288b	On Tue, 7th Apr 2009 Appointment terminated secretary filed on: 7th, April 2009 \| officers	Free Download (1 page)
288b	On Tue, 7th Apr 2009 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, April 2009 \| accounts	Free Download (22 pages)
288b	On Thu, 19th Feb 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
288b	On Thu, 19th Feb 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 29th Aug 2008 with complete member list filed on: 29th, August 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 09/11/07 from: 374 high street west bromwich west midlands B70 8LR filed on: 9th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/11/07 from: 374 high street west bromwich west midlands B70 8LR filed on: 9th, November 2007 \| address	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Mon, 23rd Jul 2007 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
288b	On Mon, 23rd Jul 2007 Director resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
288b	On Mon, 23rd Jul 2007 Director resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
288b	On Mon, 23rd Jul 2007 Secretary resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 23rd Jul 2007 New secretary appointed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 23/07/07 from: c/o www.accountingtechnology LTD solo house the courtyard london road, horsham west sussex RH12 1AT filed on: 23rd, July 2007 \| address	Free Download (1 page)
288b	On Mon, 23rd Jul 2007 Secretary resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 23rd Jul 2007 New secretary appointed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 23/07/07 from: c/o www.accountingtechnology LTD solo house the courtyard london road, horsham west sussex RH12 1AT filed on: 23rd, July 2007 \| address	Free Download (1 page)
288a	On Mon, 23rd Jul 2007 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (15 pages)

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