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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.
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 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
Same address for the past 10 years
Telephone
02089488188
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Cfo • Israeli • Lives in Israel • Born in Aug 1971
Director • Travel Agent • British • Lives in UK • Born in Apr 1972
Director • Travel Agent • British • Lives in UK • Born in Nov 1969
Director • Ceo • Israeli • Lives in Israel • Born in Jan 1976
Ms Imelda Frances Phaure
PSC • British • Lives in UK • Born in Nov 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 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%)
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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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
Repayment History
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