BOOKING WHIZZ LIMITED
Active - Accounts Filed
General Information
NAME
BOOKING WHIZZ LIMITED
COMPANY NUMBER
08196577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/08/2012
(12 years and 3 months old)
WEBSITE
www.bookingwhizz.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
30/08/2012
19/09/2012
BOOKING WHIZ LIMITED
LEICESTER
LE4 5NU
Telephone: 02033725526
TPS: No
75 Dock, Office 114
75 Exploration Drive
Leicester
LE4 5NU
LE4 5NU
Telephone: 33725526
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Harjinder Singh Dhanawa (923360865) Appointed |
Credit Risk Overview
Want to learn more about BOOKING WHIZZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKING WHIZZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKING WHIZZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2015 - 01/09/2014 (11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/08/2012 - 01/04/2013 (7 months) Born in Aug 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Harjinder Singh Dhanawa (923360865) Appointed |
| 13/10/2023 | New Board Member Harjinder Singh Mohan Singh Dhanawa (931460590) Appointed |
| 05/09/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Annual Return filed |
| 01/06/2017 | New Accounts filed |
| 03/04/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | Change in Reg. Office |
| 24/05/2016 | New Board Member Karim Mawani (917172179) Appointed |
| 24/05/2016 | Nizar Devji (919962912) has left the board |
| 29/07/2015 | New Annual Return filed |
| 27/07/2015 | Karim Mawani (917172179) has left the board |
| 27/07/2015 | New Board Member Nizar Devji (919962912) Appointed |
| 15/06/2015 | Change in Reg. Office |
| 06/06/2015 | New Accounts filed |
| 01/06/2015 | Change in Reg. Office |
| 15/12/2014 | Change in Reg. Office |
| 30/09/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 07/05/2014 | New Company Secretary Akbar Bata (918739718) Appointed |
| 07/05/2014 | Akbarali Bata (911924135) has left the board |
| 22/11/2013 | New Annual Return filed |
| 20/11/2013 | Shelina Abdala Samnani (917172180) has left the board |
| 05/07/2013 | New Board Member Akbarali Bata (911924135) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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