WHISPERING SMITH GROUP PLC - BURY


Company Profile Company Filings

Overview

WHISPERING SMITH GROUP PLC is a Public Limited Company from BURY and has the status: Active.
WHISPERING SMITH GROUP PLC was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143117. The accounts status is GROUP and accounts are next due on 30/09/2024.

WHISPERING SMITH GROUP PLC - BURY

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

THE EXCHANGE
BURY
BL9 0DN

This Company Originates in : United Kingdom
Previous trading names include:
RAJAN GROUP PLC (until 09/02/2009)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJAY KUMAR May 1969 British Director 1996-01-03 CURRENT
MISS ROHINA KUMAR May 1991 British Director 2021-03-19 CURRENT
MR ROHIL KUMAR Feb 1993 British Director 2021-03-19 CURRENT
MR RAJAN KUMAR Aug 1961 British Director 1996-01-03 CURRENT
MS DIANE HESLOP May 1962 British Director 2021-03-19 CURRENT
MR RAJAN KUMAR Aug 1961 British Secretary 1996-01-03 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 1996-01-03 UNTIL 1996-01-03 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-01-03 UNTIL 1996-01-03 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-01-03 UNTIL 1996-01-03 RESIGNED
KRISHAN LAL KUMAR Aug 1933 British Director 1996-01-03 UNTIL 2009-02-08 RESIGNED
ASHOK KUMAR Apr 1947 British Director 1996-01-03 UNTIL 2002-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rajan Kumar 2016-12-01 8/1961 Bury   Ownership of shares 25 to 50 percent
Mr Sanjay Kumar 2016-12-01 5/1969 Bury   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAJAN TRADING CO. LIMITED BURY Active SMALL 68100 - Buying and selling of own real estate
WHISPERING SMITH LIMITED BURY Active FULL 46420 - Wholesale of clothing and footwear
MODE INTERNATIONAL LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
RAJAN CLOTHING LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
KARMA LIVING LIMITED BURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TD4 BRANDS LIMITED CHESHIRE Active GROUP 70100 - Activities of head offices
LUXURIANT LIMITED BURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
BUTT NAKED LIMITED BURY Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
VON DUTCH WHOLESALE UK LIMITED BURY UNITED KINGDOM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
BRAVE SOUL LIMITED BURY Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
DRESS ME ONLINE LTD LONDON ... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GOOD FOR NOTHING LTD. BURY ENGLAND Active SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
WHISPERING SMITH IP HOLDCO LIMITED BURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BORN GLOBAL LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
NIGHTADDICT.COM LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NIGHT ADDICT LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
GOOD FOR NOTHING IP LIMITED BURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WHISPERING SMITH PROPERTIES LIMITED BURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Whispering Smith Group PLC - Limited company accounts 23.2 2023-09-29 31-03-2023 £15,175,522 equity
Whispering Smith Group PLC - Limited company accounts 22.3 2022-12-23 31-03-2022 £15,175,522 equity
Whispering Smith Group PLC - Limited company accounts 20.1 2021-12-23 31-03-2021 £15,252,422 equity
Whispering Smith Group PLC - Limited company accounts 20.1 2021-01-29 31-03-2020 £15,252,902 equity

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