Menna Overview

Here’s a quick overview of BLUE CUBE TRAVEL LIMITED 👀 — a London based business that started in 2003.

BLUE CUBE TRAVEL LIMITED

  • Company statusactive
  • Company No04671643
  • Age23 years 5 months Incorporated 19 February 2003
  • Officers4

Address

8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

BLUE CUBE TRAVEL LIMITED is an active company incorporated on 19 February 2003 and based in London. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    79110 Travel agency activities

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 05 Mar 2025

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Change To A Person With Significant Control

1 Year Ago on 05 Mar 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 17 Feb 2025

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Notification Of A Person With Significant Control

1 Year Ago on 07 Nov 2024

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Change To A Person With Significant Control

1 Year Ago on 07 Nov 2024

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Change To A Person With Significant Control

1 Year Ago on 07 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Nov 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 12 Oct 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 12 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 13 Mar 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 30 Nov 2023

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Capital Return Purchase Own Shares

2 Years Ago on 23 Aug 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 18 Aug 2023

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Capital Cancellation Shares

2 Years Ago on 09 Aug 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 01 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 Mar 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 02 Mar 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 17 Oct 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 25 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 15 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 22 Dec 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 18 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 25 Feb 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 17 Dec 2020

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
MAGEN, Iyadirector Jan 197615 Oct 2024
NACHMANI, Mishael Moshedirector Aug 197115 Oct 2024
PHAURE, Imelda Francesdirector Nov 196920 Feb 2003
STIRLING, Kenneth Alexanderdirector Apr 197206 Apr 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Norad Travel Limited 15 Oct 2024
Mr Neil Murray Fraser Oct 196506 Apr 2016
Ms Imelda Frances Phaure Nov 196906 Apr 2016
Mr Kenneth Alexander Stirling Apr 197206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.