WHISPERING SMITH GROUP PLC

WHISPERING SMITH GROUP PLC is an active public limited company, incorporated on 3 January 1996. The nature of the business includes Non-trading company and one other classification. The company's registered office is on Bank Street, Bury. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. WHISPERING SMITH GROUP PLC previously had the company name RAJAN GROUP PLC. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	THE EXCHANGE
Address Line 2	5 BANK STREET
Post Town	BURY
Postcode	BL9 0DN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	31/01/2017
Last Made Up Date	03/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

99999 - Dormant Company

Company Name History

From 09/02/2009 onwards:

WHISPERING SMITH GROUP PLC

Prior to 09/02/2009:

RAJAN GROUP PLC

Directors

(The company's officers)

MS DIANE MARIE HESLOP

(~62 year old British national)

THE EXCHANGE 5 BANK STREET, BURY, BL9 0DN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2021

MR RAJAN KUMAR

(~62 year old British national)

THE EXCHANGE 5 BANK STREET, BURY, BL9 0DN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/1996

MR ROHIL RAJAN KUMAR

(~31 year old British national)

THE EXCHANGE 5 BANK STREET, BURY, BL9 0DN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2021

MS ROHINA KUMAR

(~33 year old British national)

THE EXCHANGE 5 BANK STREET, BURY, BL9 0DN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2021

MR SANJAY KUMAR

(~55 year old British national)

THE EXCHANGE 5 BANK STREET, BURY, BL9 0DN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/1996

MR RAJAN KUMAR

(~62 year old British national)

THE EXCHANGE 5 BANK STREET, BURY, BL9 0DN, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/1996

Shareholders

(Persons of Significant Control)

Mr Rajan Kumar

(~62 year old British national)

The Exchange, 5 Bank Street, Bury, BL9 0DN

Owns between 25% and 50% of the shares.

Notified on 01/12/2016

Mr Sanjay Kumar

(~55 year old British national)

The Exchange, 5 Bank Street, Bury, BL9 0DN

Owns between 25% and 50% of the shares.

Notified on 01/12/2016

Connections

(Shared officers)

BORN GLOBAL LIMITED

MR ROHIL KUMAR

BRAVE SOUL LIMITED

MR RAJAN KUMAR
MR SANJAY KUMAR

BUTT NAKED LIMITED

MR RAJAN KUMAR
MR SANJAY KUMAR

GOOD FOR NOTHING IP LIMITED

MR SANJAY KUMAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)