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Dato Capital United Kingdom

Blue Cube Travel LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-05-31
Trade Debtors£30,000 -1,970%
Employees£33 +3.03%
Total assets£4,468,961 +23.39%

Details

Company type Private Limited Company, Active
Company Number 04671643
Record last updated Wednesday, August 2, 2023 9:18:46 AM UTC
Official Address 8 Floor Becket House 36 Old Jewry Cheap
There are 181 companies registered at this street
Postal Code EC2R8DD
Sector Travel agency activities

Charts

Visits

BLUE CUBE TRAVEL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 13, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 14, 2014 Change of registered office address Change of registered office address
Registry Mar 5, 2014 Annual return Annual return
Registry Mar 5, 2014 Change of particulars for director Change of particulars for director
Registry Mar 5, 2014 Change of particulars for director 4671... Change of particulars for director 4671...
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Mar 18, 2013 Change of particulars for director Change of particulars for director
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 13, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 13, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 13, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Mar 30, 2011 Annual return Annual return
Registry Mar 29, 2011 Change of particulars for director Change of particulars for director
Registry Mar 29, 2011 Change of particulars for director 4671... Change of particulars for director 4671...
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2010 Change of registered office address Change of registered office address
Registry Apr 1, 2010 Annual return Annual return
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 4671... Change of particulars for director 4671...
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 4671... Change of particulars for director 4671...
Registry Mar 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Mar 4, 2010 Resignation of one Director 4671... Resignation of one Director 4671...
Registry Mar 2, 2010 Resignation of 2 people: one Travel Agent and one Director (a man) Resignation of 2 people: one Travel Agent and one Director (a man)
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars 4671... Notice of change of directors or secretaries or in their particulars 4671...
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars 4671... Notice of change of directors or secretaries or in their particulars 4671...
Registry Mar 9, 2009 Annual return Annual return
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Sep 19, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 19, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Apr 1, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Annual return Annual return
Registry Mar 27, 2007 Annual return 4671... Annual return 4671...
Registry Nov 27, 2006 Appointment of a director Appointment of a director
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Annual return Annual return
Registry Feb 20, 2006 Appointment of a woman Appointment of a woman
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Registry Feb 4, 2005 Appointment of a director Appointment of a director
Registry Jan 26, 2005 Appointment of a director 4671... Appointment of a director 4671...
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2004 Annual return Annual return
Registry Oct 28, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2003 Appointment of a director Appointment of a director
Registry Mar 20, 2003 Appointment of a director 4671... Appointment of a director 4671...
Registry Mar 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2003 Resignation of a director Resignation of a director
Registry Feb 20, 2003 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 19, 2003 Two appointments: 2 companies Two appointments: 2 companies

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