BOOKING WHIZZ LIMITED

Overview

Company Name	BOOKING WHIZZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08196577
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOOKING WHIZZ LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is BOOKING WHIZZ LIMITED located?

Registered Office Address	75 Dock, Office 114 75 Exploration Drive LE4 5NU Leicester England
Undeliverable Registered Office Address	No

What were the previous names of BOOKING WHIZZ LIMITED?

Previous Company Names
Company Name	From	Until
BOOKING WHIZ LIMITED	Aug 30, 2012	Aug 30, 2012

What are the latest accounts for BOOKING WHIZZ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BOOKING WHIZZ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for BOOKING WHIZZ LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Termination of appointment of Harjinder Singh Dhanawa as a director on Oct 31, 2025	1 pages	TM01

Aug 31, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

May 06, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 03, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with updates	3 pages	CS01

Oct 11, 2023	Appointment of Mr Harjinder Singh Mohan Singh Dhanawa as a director on Oct 11, 2023	2 pages	AP01

Aug 30, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Jan 12, 2022	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Micro company accounts made up to Aug 31, 2020	2 pages	AA

Dec 15, 2020	Registered office address changed from 38 Sedgefield Drive Thurnby Leicester LE7 9PS England to 75 Dock, Office 114 75 Exploration Drive Leicester LE4 5NU on Dec 15, 2020	1 pages	AD01

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with updates	4 pages	CS01

May 23, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Jan 24, 2020	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Feb 13, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2019	Secretary's details changed for Mr Akbar Bata on Feb 01, 2019	1 pages	CH03

Feb 08, 2019	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOOKING WHIZZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATA, Akbar Ardleigh Road LE5 0BG Leicester 4 England	Aug 30, 2013		Secretary	Ardleigh Road LE5 0BG Leicester 4 England				187397180001
MAWANI, Karim Dock, Office 114 75 Exploration Drive LE4 5NU Leicester 75 England	Aug 01, 2015		Director	Dock, Office 114 75 Exploration Drive LE4 5NU Leicester 75 England	England	Pakistani	1983-9	171721790002
BATA, Akbarali Heyworth Road LE3 2DB Leicester 85 Leicestershire England	Jun 01, 2013	Aug 30, 2013	Director	Heyworth Road LE3 2DB Leicester 85 Leicestershire England	England	British	1953-1	119241350001
DEVJI, Nizar 9-11 Cromwell Road SW7 2JA London Flat 9 Brometon Lodge England	Sep 01, 2014	Jul 31, 2015	Director	9-11 Cromwell Road SW7 2JA London Flat 9 Brometon Lodge England	England	British	1945-2	199629120001
DHANAWA, Harjinder Singh Sika Gardens Three Mile Cross RG7 1WF Reading 20 England	Oct 11, 2023	Oct 31, 2025	Director	Sika Gardens Three Mile Cross RG7 1WF Reading 20 England	England	British	1988-12	233608650003
MAWANI, Karim Heyworth Road LE3 2DB Leicester 85 England	Aug 30, 2012	Sep 01, 2014	Director	Heyworth Road LE3 2DB Leicester 85 England	England	Pakistani	1983-9	171721790002
SAMNANI, Shelina Abdala 274 Vauxhall Bridge Road SW1V 1BB London 272 United Kingdom	Aug 30, 2012	Apr 01, 2013	Director	274 Vauxhall Bridge Road SW1V 1BB London 272 United Kingdom	United Kingdom	Portuguese	1966-8	171721800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOKING WHIZZ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Karim Mawani Dock, Office 114 75 Exploration Drive LE4 5NU Leicester 75 England	Apr 06, 2016	Dock, Office 114 75 Exploration Drive LE4 5NU Leicester 75 England	No
	Nationality: Pakistani Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0