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Blue Cube Travel Limited
Blue Cube Travel Limited is an active company incorporated on 19 February 2003 with the registered office located in London, City of London. Blue Cube Travel Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04671643
Private limited company
Age
22 years
Incorporated
19 February 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 February 2025
(8 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Blue Cube Travel Limited
Contact
Update Details
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
Same address for the past
10 years
Companies in EC2R 8DD
Telephone
02089488188
Email
Unreported
Website
Bluecubetravel.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mishael Moshe Nachmani
Director • Cfo • Israeli • Lives in Israel • Born in Aug 1971
Kenneth Alexander Stirling
Director • Travel Agent • British • Lives in UK • Born in Apr 1972
Imelda Frances Phaure
Director • Travel Agent • British • Lives in UK • Born in Nov 1969
Iya Magen
Director • Ceo • Israeli • Lives in Israel • Born in Jan 1976
Ms Imelda Frances Phaure
PSC • British • Lives in UK • Born in Nov 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Talma Emea Limited
Imelda Frances Phaure and Kenneth Alexander Stirling are mutual people.
Active
Henhz Property Limited
Imelda Frances Phaure and Kenneth Alexander Stirling are mutual people.
Active
Climate FM Ltd
Imelda Frances Phaure is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£2.42M
Decreased by £1.43M (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 42 (-93%)
Total Assets
£8.99M
Decreased by £698.83K (-7%)
Total Liabilities
-£4.44M
Decreased by £1.03M (-19%)
Net Assets
£4.55M
Increased by £331.96K (+8%)
Debt Ratio (%)
49%
Decreased by 7.07% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
8 Months Ago on 17 Feb 2025
Norad Travel Limited (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Norad Travel Limited (PSC) Appointed
1 Year Ago on 15 Oct 2024
Mr Kenneth Alexander Stirling (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Ms Imelda Frances Phaure (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Mrs Iya Magen Appointed
1 Year Ago on 15 Oct 2024
Mr Mishael Moshe Nachmani Appointed
1 Year Ago on 15 Oct 2024
Charge Satisfied
1 Year Ago on 12 Oct 2024
Charge Satisfied
1 Year Ago on 12 Oct 2024
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Get Credit Report
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Documents
Change of details for Norad Travel Limited as a person with significant control on 15 October 2024
Submitted on 5 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 May 2024
Submitted on 17 Feb 2025
Change of details for Ms Imelda Frances Phaure as a person with significant control on 15 October 2024
Submitted on 7 Nov 2024
Change of details for Mr Kenneth Alexander Stirling as a person with significant control on 15 October 2024
Submitted on 7 Nov 2024
Notification of Norad Travel Limited as a person with significant control on 15 October 2024
Submitted on 7 Nov 2024
Appointment of Mrs Iya Magen as a director on 15 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Mishael Moshe Nachmani as a director on 15 October 2024
Submitted on 5 Nov 2024
Satisfaction of charge 046716430003 in full
Submitted on 12 Oct 2024
Satisfaction of charge 046716430002 in full
Submitted on 12 Oct 2024
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Repayment History
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