BLUE CUBE TRAVEL LIMITED

BLUE CUBE TRAVEL LIMITED is an active private limited company, incorporated on 19 February 2003. The nature of the business is Travel agency activities. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. BLUE CUBE TRAVEL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	8TH FLOOR BECKET HOUSE
Address Line 2	36 OLD JEWRY
Post Town	LONDON
Postcode	EC2R 8DD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:

BLUE CUBE TRAVEL LIMITED

Directors

(The company's officers)

MRS IMELDA FRANCES PHAURE

(~54 year old British national)

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD

Current Director
Gives occupation as TRAVEL AGENT
Usually resident in UNITED KINGDOM

Appointed on 20/02/2003

MR KENNETH ALEXANDER STIRLING

(~52 year old British national)

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD

Current Director
Gives occupation as TRAVEL AGENT
Usually resident in SCOTLAND

Appointed on 06/04/2004

Shareholders

(Persons of Significant Control)

Mrs Imelda Frances Phaure

(~54 year old British national)

8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Kenneth Alexander Stirling

(~52 year old British national)

8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)