Blue Cube Travel Limited in 36 Old Jewry LONDON

Blue Cube Travel Limited LONDON

Blue Cube Travel started in year 2003 as Private Limited Company with registration number 04671643. The Blue Cube Travel company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 8th Floor Becket House. Postal code: EC2R 8DD.

The firm has 2 directors, namely Kenneth S., Imelda P.. Of them, Imelda P. has been with the company the longest, being appointed on 20 February 2003 and Kenneth S. has been with the company for the least time - from 6 April 2004. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blue Cube Travel Limited Address / Contact

Office Address	8th Floor Becket House
Office Address2	36 Old Jewry
Town	London
Post code	EC2R 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04671643
Date of Incorporation	Wed, 19th Feb 2003
Industry	Travel agency activities
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (77 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Kenneth S.

Position: Director

Appointed: 06 April 2004

Imelda P.

Position: Director

Appointed: 20 February 2003

Rebecca D.

Position: Director

Appointed: 05 December 2019

Resigned: 21 December 2021

Neil F.

Position: Secretary

Appointed: 05 December 2019

Resigned: 13 July 2023

Belinda T.

Position: Director

Appointed: 20 February 2006

Resigned: 02 March 2010

Neil F.

Position: Director

Appointed: 06 April 2004

Resigned: 05 December 2019

Nigel T.

Position: Secretary

Appointed: 20 February 2003

Resigned: 02 March 2010

Nigel T.

Position: Director

Appointed: 20 February 2003

Resigned: 02 March 2010

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 20 February 2003

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 20 February 2003

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Imelda P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kenneth S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neil F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Imelda P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kenneth S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Neil F.

Notified on	6 April 2016
Ceased on	13 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/05/31 filed on: 30th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/05/31 filed on: 30th, November 2023	accounts	Free Download (17 pages)
SH03	Own shares purchase filed on: 23rd, August 2023	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2023/07/1340000.00 GBP filed on: 9th, August 2023	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2022/05/31 filed on: 2nd, March 2023	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2022/05/31 filed on: 17th, October 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/08/31 filed on: 25th, March 2022	accounts	Free Download (16 pages)
AA01	Accounting period extended to 2021/08/31. Originally it was 2021/05/31 filed on: 18th, June 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/05/31 filed on: 17th, December 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/05/31 filed on: 4th, December 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2018/05/31 filed on: 5th, February 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2017/05/31 filed on: 1st, November 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2016/05/31 filed on: 9th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
SH01	60000.00 GBP is the capital in company's statement on 2016/02/29	capital
AA	Small-sized company accounts made up to 2015/05/31 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	60000.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Small-sized company accounts made up to 2014/05/31 filed on: 5th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 5th, March 2014	annual return	Free Download (5 pages)
SH01	60000.00 GBP is the capital in company's statement on 2014/03/05	capital
AA	Small-sized company accounts made up to 2013/05/31 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/19 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/05/31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 24th, February 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 28th, September 2011	accounts	Free Download (6 pages)
SH03	Own shares purchase filed on: 13th, June 2011	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2011/06/1315000.00 GBP filed on: 13th, June 2011	capital	Free Download (4 pages)
SH01	60000.00 GBP is the capital in company's statement on 2011/05/25 filed on: 13th, June 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 30th, March 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/05/31 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/19 with full list of members filed on: 1st, April 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/05/31 filed on: 7th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/05/31 filed on: 10th, December 2008	accounts	Free Download (7 pages)
123	Nc inc already adjusted 16/09/08 filed on: 19th, September 2008	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 1st, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008	annual return	Free Download (5 pages)
363s	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (9 pages)
363(288)	2007/03/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (9 pages)
363(288)	2007/03/27 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2006/05/31 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (9 pages)
363(288)	2006/03/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (7 pages)
363(288)	2005/03/09 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (7 pages)
363(288)	2005/03/09 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 500 shares on 2004/04/01. Value of each share 1 £, total number of shares: 1000. filed on: 26th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2004/04/01. Value of each share 1 £, total number of shares: 1000. filed on: 26th, January 2005	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 26th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 26th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/01 with shareholders record filed on: 1st, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/01 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/03/01 with shareholders record filed on: 1st, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/01 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 29/02/04 to 31/05/04 filed on: 28th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/05/04 filed on: 28th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 499 shares on 2003/02/20. Value of each share 1 £, total number of shares: 500. filed on: 20th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2003/02/20. Value of each share 1 £, total number of shares: 500. filed on: 20th, March 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (12 pages)

Blue Cube Travel Limited LONDON

Blue Cube Travel Limited Address / Contact

Company Information / Profile

Company staff

Kenneth S.

Imelda P.

Rebecca D.

Neil F.

Belinda T.

Neil F.

Nigel T.

Nigel T.

Btc (secretaries) Limited

Btc (directors) Ltd

People with significant control

Company filings

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