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Company Information for

WHO'S WHO LIMITED

446 GIPSY LANE, LEICESTER, LE4 9DB,
Company Registration Number
05020917
Private Limited Company
Active

Company Overview

About Who's Who Ltd
WHO'S WHO LIMITED was founded on 2004-01-20 and has its registered office in Leicester. The organisation's status is listed as "Active". Who's Who Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHO'S WHO LIMITED
 
Legal Registered Office
446 GIPSY LANE
LEICESTER
LE4 9DB
Other companies in LE4
 
Telephone01162740199
 
Filing Information
Company Number 05020917
Company ID Number 05020917
Date formed 2004-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHO'S WHO LIMITED
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Company Officers of WHO'S WHO LIMITED

Current Directors
Officer Role Date Appointed
GURMEJ KAUR KLER
 Company Secretary 2006-11-30
MANJEET KLER
 Director 2004-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT JOHN MARTIN
 Company Secretary 2004-01-20 2006-11-30
SATWINDER KAUR
 Director 2004-01-20 2004-07-31
ASHOK BHARDWAJ
 Nominated Secretary 2004-01-20 2004-01-20
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2004-01-20 2004-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANJEET KLER WHO'S WHO ESTATES LTD Director 2015-12-18 CURRENT 2015-12-18 Active
MANJEET KLER HERE & NOW LTD Director 2014-03-17 CURRENT 2014-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050209170005
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050209170004
2023-03-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16Change of details for Mr Manjeet Kler as a person with significant control on 2023-02-16
2023-02-16SECRETARY'S DETAILS CHNAGED FOR GURMEJ KAUR KLER on 2023-02-16
2023-02-16Director's details changed for Mr Manjeet Kler on 2023-02-16
2023-02-16CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-02-08Change of details for Mr Manjeet Kler as a person with significant control on 2023-02-08
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-03-01PSC04Change of details for Mr Manjeet Kler as a person with significant control on 2021-03-01
2021-03-01CH01Director's details changed for Mr Manjeet Kler on 2021-03-01
2020-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050209170005
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 18 the Ropewalk Nottingham NG1 5DT England
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050209170004
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 446 Gipsy Lane Leicester LE4 9DB
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0120/01/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0120/01/14 ANNUAL RETURN FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 46 Jellicoe Road Leicester Leicestershire LE5 4FN
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0120/01/13 ANNUAL RETURN FULL LIST
2013-02-22CH03SECRETARY'S DETAILS CHNAGED FOR GURMEJ KAUR KLER on 2013-01-01
2012-08-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0120/01/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0120/01/11 ANNUAL RETURN FULL LIST
2011-01-21MG01Particulars of a mortgage or charge / charge no: 3
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0120/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Manjeet Kler on 2010-02-18
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / MANJEET KLER / 07/07/2007
2008-04-02363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: THE OLD MILL, 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-01363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288bSECRETARY RESIGNED
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-25363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-08-15225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/05
2005-06-07363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG
2005-02-01288bDIRECTOR RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-02-09288aNEW SECRETARY APPOINTED
2004-01-29288bDIRECTOR RESIGNED
2004-01-29288bSECRETARY RESIGNED
2004-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13910 - Manufacture of knitted and crocheted fabrics




Licences & Regulatory approval
We could not find any licences issued to WHO'S WHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHO'S WHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-15 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2011-01-21 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
FIXED AND FLOATING CHARGE 2006-11-30 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-03-31 £ 4,243
Creditors Due Within One Year 2013-03-31 £ 746,104
Creditors Due Within One Year 2012-03-31 £ 648,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHO'S WHO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 194,077
Current Assets 2013-03-31 £ 836,483
Current Assets 2012-03-31 £ 640,485
Debtors 2013-03-31 £ 372,881
Debtors 2012-03-31 £ 390,927
Shareholder Funds 2013-03-31 £ 280,013
Shareholder Funds 2012-03-31 £ 176,476
Stocks Inventory 2013-03-31 £ 269,525
Stocks Inventory 2012-03-31 £ 249,500
Tangible Fixed Assets 2013-03-31 £ 189,634
Tangible Fixed Assets 2012-03-31 £ 189,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHO'S WHO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WHO'S WHO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHO'S WHO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13910 - Manufacture of knitted and crocheted fabrics) as WHO'S WHO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHO'S WHO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WHO'S WHO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0062044400Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats)
2018-08-0062044400Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats)
2016-03-0063053900Sacks and bags, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like, and flexible intermediate bulk containers)
2016-01-0084472080Flat knitting machines (excl. warp knitting machines, incl. Raschel type)
2016-01-0061103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2015-12-0061101910Jerseys, pullovers, cardigans, waistcoats and similar articles, of fine animal hair, knitted or crocheted, for men or boys (excl. from hair of Kashmir "cashmere" goats and quilted articles)
2015-03-0161103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2015-03-0061103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2014-09-0161103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2013-05-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2013-04-0155093100Single yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2012-07-0158071010Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs
2010-08-0196062100Buttons of plastics, not covered with textile material (excl. press-fasteners, snap-fasteners, press studs and cuff links)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHO'S WHO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHO'S WHO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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