BLUE CUBE TRAVEL LIMITED - Travel agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Blue Cube Travel Ltd

BLUE CUBE TRAVEL LIMITED was founded on 2003-02-19 and has its registered office in London. The organisation's status is listed as "Active". Blue Cube Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BLUE CUBE TRAVEL LIMITED

8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD Other companies in EC2R

Filing Information

Company Number		04671643
Company ID Number		04671643
Date formed		2003-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB809651513

Last Datalog update:	2024-04-06 20:28:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CUBE TRAVEL LIMITED
The accountancy firm based at this address is ELMAN WALL SERVICES LIMITED

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Companies with same name BLUE CUBE TRAVEL LIMITED

The following companies were found which have the same name as BLUE CUBE TRAVEL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLUE CUBE TRAVEL SERVICES LIMITED	8th Floor Becket House 36 Old Jewry London EC2R 8DD	Active - Proposal to Strike off	Company formed on the 2020-08-16

Company Officers of BLUE CUBE TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL MURRAY FRASER	Director	2004-04-06
IMELDA FRANCES PHAURE	Director	2003-02-20
KENNETH ALEXANDER STIRLING	Director	2004-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL CHARLES TAYLOR	Company Secretary	2003-02-20	2010-03-02
BELINDA TAYLOR	Director	2006-02-20	2010-03-02
NIGEL CHARLES TAYLOR	Director	2003-02-20	2010-03-02
BTC (SECRETARIES) LIMITED	Nominated Secretary	2003-02-19	2003-02-20
BTC (DIRECTORS) LTD	Nominated Director	2003-02-19	2003-02-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2023-11-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-08-23		Purchase of own shares
2023-08-18		CESSATION OF NEIL MURRAY FRASER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-09		Cancellation of shares. Statement of capital on 2023-07-13 GBP 40,000
2023-08-01		Termination of appointment of Neil Murray Fraser on 2023-07-13
2023-03-09		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-03-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-10-17	AA01	Previous accounting period shortened from 31/08/22 TO 31/05/22
2022-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-22		APPOINTMENT TERMINATED, DIRECTOR REBECCA SARITA DEADMAN
2021-12-22		APPOINTMENT TERMINATED, DIRECTOR REBECCA SARITA DEADMAN
2021-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA SARITA DEADMAN
2021-06-18	AA01	Current accounting period extended from 31/05/21 TO 31/08/21
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-03-10	PSC04	Change of details for Mr Neil Murray Fraser as a person with significant control on 2016-04-06
2020-03-10	CH01	Director's details changed for Mrs Imelda Frances Phaure on 2020-03-10
2020-01-23	AP03	Appointment of Mr Neil Murray Fraser as company secretary on 2019-12-05
2020-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MURRAY FRASER
2020-01-23	AP01	DIRECTOR APPOINTED MISS REBECCA SARITA DEADMAN
2019-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-02-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046716430003
2017-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046716430002
2017-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER STIRLING / 11/04/2017
2017-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MURRAY FRASER / 11/04/2017
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 60000
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-04-10	CH01	Director's details changed for Neil Fraser on 2017-02-19
2016-11-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 60000
2016-02-29	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 60000
2015-03-24	AR01	19/02/15 ANNUAL RETURN FULL LIST
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/15 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2014-12-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IMELDA PHAURE / 15/10/2014
2014-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER / 15/10/2014
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/14 FROM 4Th Floor 5-7 John Princes Street London W1G 0JN
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 60000
2014-03-05	AR01	19/02/14 ANNUAL RETURN FULL LIST
2014-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IMELDA PHAURE / 05/01/2014
2014-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER STIRLING / 05/02/2014
2013-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-03-19	AR01	19/02/13 ANNUAL RETURN FULL LIST
2013-03-18	CH01	Director's details changed for Imelda Phaure on 2013-03-15
2012-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-02-24	AR01	19/02/12 FULL LIST
2011-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-13	SH06	13/06/11 STATEMENT OF CAPITAL GBP 15000
2011-06-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-06-13	SH01	25/05/11 STATEMENT OF CAPITAL GBP 60000
2011-03-30	AR01	19/02/11 FULL LIST
2011-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER STIRLING / 18/02/2011
2011-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER / 18/02/2011
2011-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-01-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL
2010-04-01	AR01	19/02/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA TAYLOR / 31/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER STIRLING / 31/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IMELDA PHAURE / 31/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER / 31/03/2010
2010-03-04	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL TAYLOR
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BELINDA TAYLOR
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR
2009-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-09-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA TAYLOR / 01/09/2009
2009-09-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STIRLING / 01/09/2009
2009-09-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL TAYLOR / 01/09/2009
2009-09-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER / 01/09/2009
2009-03-09	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-09-19	123	NC INC ALREADY ADJUSTED 16/09/08
2008-09-19	RES13	BONUS ISSUE 16/09/2008
2008-09-19	RES04	GBP NC 1000/20000 16/09/2008
2008-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-03-11	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-03-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-27	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-27	288a	NEW DIRECTOR APPOINTED
2006-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-03-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-02	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-09	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-04	288a	NEW DIRECTOR APPOINTED
2005-01-26	288a	NEW DIRECTOR APPOINTED
2005-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-26	88(2)R	AD 01/04/04--------- £ SI 500@1=500 £ IC 500/1000
2004-03-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-01	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-28	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04
2003-03-20	288a	NEW DIRECTOR APPOINTED
2003-03-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2003-03-20	88(2)R	AD 20/02/03--------- £ SI 499@1=499 £ IC 1/500
2003-03-01	288b	SECRETARY RESIGNED
2003-03-01	288b	DIRECTOR RESIGNED
2003-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to BLUE CUBE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLUE CUBE TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2017-10-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2011-01-13	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE CUBE TRAVEL LIMITED

Intangible Assets

Patents

We have not found any records of BLUE CUBE TRAVEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE CUBE TRAVEL LIMITED

Trademarks

We have not found any records of BLUE CUBE TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE CUBE TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BLUE CUBE TRAVEL LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where BLUE CUBE TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE CUBE TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLUE CUBE TRAVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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