BLUE CUBE TRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUE CUBE TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUE CUBE TRAVEL LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671643. The accounts status is SMALL and accounts are next due on 28/02/2025.
BLUE CUBE TRAVEL LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671643. The accounts status is SMALL and accounts are next due on 28/02/2025.
BLUE CUBE TRAVEL LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IMELDA PHAURE | Nov 1969 | British | Director | 2003-02-20 | CURRENT |
KENNETH ALEXANDER STIRLING | Apr 1972 | British | Director | 2004-04-06 | CURRENT |
BTC (DIRECTORS) LTD | Corporate Nominee Director | 2003-02-19 UNTIL 2003-02-20 | RESIGNED | ||
BTC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-02-19 UNTIL 2003-02-20 | RESIGNED | ||
MR NIGEL CHARLES TAYLOR | Apr 1962 | British | Director | 2003-02-20 UNTIL 2010-03-02 | RESIGNED |
MRS BELINDA TAYLOR | Nov 1961 | British | Director | 2006-02-20 UNTIL 2010-03-02 | RESIGNED |
NEIL FRASER | Oct 1965 | British | Director | 2004-04-06 UNTIL 2019-12-05 | RESIGNED |
MISS REBECCA SARITA DEADMAN | Jun 1978 | British | Director | 2019-12-05 UNTIL 2021-12-21 | RESIGNED |
MR NEIL MURRAY FRASER | Secretary | 2019-12-05 UNTIL 2023-07-13 | RESIGNED | ||
MR NIGEL CHARLES TAYLOR | Apr 1962 | British | Secretary | 2003-02-20 UNTIL 2010-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Murray Fraser | 2016-04-06 - 2023-07-13 | 10/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Imelda Frances Phaure | 2016-04-06 | 11/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kenneth Alexander Stirling | 2016-04-06 | 4/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-01 | 31-05-2023 | 3,858,398 Cash 4,218,792 equity |
ACCOUNTS - Final Accounts | 2023-03-03 | 31-05-2022 | 1,400,498 Cash 1,352,248 equity |
ACCOUNTS - Final Accounts | 2022-03-26 | 31-08-2021 | 894,991 Cash 370,286 equity |
ACCOUNTS - Final Accounts | 2020-12-18 | 31-05-2020 | 1,766,869 Cash 1,566,177 equity |