Introduction
Watch Company
W
WHITEFIELD GROUP (UK) LIMITED
WHITEFIELD GROUP (UK) LIMITED is an active company incorporated on 27 October 2020 with the registered office located in Swindon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 3 other business activities. WHITEFIELD GROUP (UK) LIMITED was registered 5 years ago.(SIC: 47910, 62090, 69202, 85600)
Status
active
Active since 5 years ago
Company No
12977944
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
EAST LONDON EMPLOYMENT GROUP LIMITED
From: 1 December 2023To: 14 February 2024
EAST LONDON EDUCATION GROUP LIMITED
From: 27 October 2020To: 1 December 2023
Address
49 Beckhampton Street Swindon, SN1 2JY,
Previous Addresses
108 Dersingham Avenue London E12 5QG England
From: 16 October 2025To: 22 October 2025
3 Highclere Avenue Swindon SN3 1HA England
From: 2 February 2024To: 16 October 2025
Flat 10 Fetherton Court Spring Place Barking IG11 7GL England
From: 19 November 2021To: 2 February 2024
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 27 October 2020To: 19 November 2021
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ISLAM, Shohidul
ActiveBeckhampton Street, SwindonSN1 2JY
Born October 1979
Director
Appointed 27 Oct 2020
ISLAM, Shohidul
Beckhampton Street, SwindonSN1 2JY
Born October 1979
Director
27 Oct 2020
Active
GHANI, Syed Feroz
ResignedSpring Place, BarkingIG11 7GL
Born November 1968
Director
Appointed 27 Oct 2020
Resigned 02 Feb 2024
GHANI, Syed Feroz
Spring Place, BarkingIG11 7GL
Born November 1968
Director
27 Oct 2020
Resigned 02 Feb 2024
Resigned
QURESHI, Naeem
ResignedHighclere Avenue, SwindonSN3 1HA
Born June 1982
Director
Appointed 02 Aug 2024
Resigned 10 Mar 2025
QURESHI, Naeem
Highclere Avenue, SwindonSN3 1HA
Born June 1982
Director
02 Aug 2024
Resigned 10 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shohidul Islam
ActiveBeckhampton Street, SwindonSN1 2JY
Born October 1979
Nature of Control
Ownership of shares 50 to 75 percent
Notified 02 Feb 2024
Mr Shohidul Islam
Beckhampton Street, SwindonSN1 2JY
Born October 1979
Ownership of shares 50 to 75 percent
02 Feb 2024
Active
Mr Syed Feroz Ghani
CeasedSpring Place, BarkingIG11 7GL
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2020
Ceased 02 Feb 2024
Mr Syed Feroz Ghani
Spring Place, BarkingIG11 7GL
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2020
Ceased 02 Feb 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
14 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2024
3 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
1 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2023
19 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2021