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Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Events1

Documents94

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WHISPERING SMITH GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 03 Jan 1996 (28 years ago)

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Summary

NameWHISPERING SMITH GROUP PLC
Historical names
  • RAJAN GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03143117
Incorporation Date03 Jan 1996 (28 years ago) / 112 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
GOOD **********************

ActiveUnited Kingdom

GOOD ****************

ActiveUnited Kingdom

WHISP******************************

ActiveUnited Kingdom

Contact details

Legal addressBURY, THE EXCHANGE, 5 BANK STREET, BL9 0DN

Officers

individual

IndividualUnited Kingdom

Mr Sanjay Kumar

Person with significant control


Appointed on01 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Rajan Kumar

Person with significant control


Appointed on01 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Kumar, Sanjay

Director


Appointed on03 Jan 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kumar, Krishan Lal

Director


Appointed on03 Jan 1996

Resigned on08 Feb 2009

individual

IndividualUnited Kingdom

London Law Secretarial Limited

corporate-nominee-director


Appointed on03 Jan 1996

Resigned on03 Jan 1996

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on03 Jan 1996

Resigned on03 Jan 1996

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Financial reports

YearFixed assetsTotal equityOther
20227,800,341 GBP
(~$9,611,689)
15,175,522 GBP
(~$18,699,490)
View full report
20217,876,841 GBP
(~$10,832,842)
15,252,422 GBP
(~$20,976,313)
View full report

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Events

Old value

09 Feb 2009

Name changeRAJAN GROUP PLC

Documents

DateNameTypeDocument
10 Jan 2023Confirmation statement with no updatesCS01View
22 Dec 2022Accounts with accounts type groupAAView
10 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is WHISPERING SMITH GROUP PLC's headquarters?

WHISPERING SMITH GROUP PLC's headquarters is located at BURY, THE EXCHANGE, 5 BANK STREET, BL9 0DN

What is WHISPERING SMITH GROUP PLC's industry?

WHISPERING SMITH GROUP PLC is in the industry of Non-trading company

What year was WHISPERING SMITH GROUP PLC started?

WHISPERING SMITH GROUP PLC was started in 1996

Sources: Companies House