Company NameWhite Mink Ltd
DirectorsAmbushkumar Laxmidas Kaneria and Amita Ambrish Kaneria
Company StatusActive
Company Number07298629
CategoryPrivate Limited Company
Incorporation Date29 June 2010(13 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Ambushkumar Laxmidas Kaneria
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMrs Amita Ambrish Kaneria
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT

Contact

Websitewww.mydesignercard.co.uk/
Email address[email protected]

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Financials

Year2013
Net Worth£2,557
Cash£2,064
Current Liabilities£4,792

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

15 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
7 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
3 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
8 February 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
20 July 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
11 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
29 January 2018Registered office address changed from Graphic House 160 Coles Green Road London NW2 7HW to 85 Great Portland Street First Floor London W1W 7LT on 29 January 2018 (1 page)
29 January 2018Director's details changed for Mrs Amita Ambrish Kaneria on 29 January 2018 (2 pages)
29 January 2018Director's details changed for Mr Ambrish Kaneria on 29 January 2018 (2 pages)
17 August 2017Change of details for Mr Aa Kaneria as a person with significant control on 17 August 2017 (2 pages)
17 August 2017Director's details changed for Mrs Aa Kaneria on 17 August 2017 (2 pages)
17 August 2017Director's details changed for Mrs Aa Kaneria on 17 August 2017 (2 pages)
17 August 2017Director's details changed for Mr Aa Kaneria on 17 August 2017 (2 pages)
17 August 2017Change of details for Mr Aa Kaneria as a person with significant control on 17 August 2017 (2 pages)
17 August 2017Director's details changed for Mr Aa Kaneria on 17 August 2017 (2 pages)
7 July 2017Notification of Aa Kaneria as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 July 2017Notification of Aa Kaneria as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 July 2017Notification of Aa Kaneria as a person with significant control on 7 July 2017 (2 pages)
22 April 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
22 April 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
2 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 2
(6 pages)
2 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 2
(6 pages)
13 February 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 February 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(4 pages)
6 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(4 pages)
22 February 2015Director's details changed for Mr Ambrish Kaneria on 1 January 2015 (2 pages)
22 February 2015Director's details changed for Mr Ambrish Kaneria on 1 January 2015 (2 pages)
22 February 2015Director's details changed for Mrs Amita Kaneria on 1 January 2015 (2 pages)
22 February 2015Director's details changed for Mrs Amita Kaneria on 1 January 2015 (2 pages)
22 February 2015Director's details changed for Mrs Amita Kaneria on 1 January 2015 (2 pages)
22 February 2015Director's details changed for Mr Ambrish Kaneria on 1 January 2015 (2 pages)
15 February 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 February 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
8 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
23 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
4 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
1 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
25 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 June 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
30 June 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
16 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 June 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
30 June 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
29 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)