Blue Cube Travel Limited
Company Profile
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SmallBlue Cube Travel Limited
04671643•Private Limited With Share Capital
Unit 5 Provenance House, 8 Kew Bridge Road, Brentford, TW80FJ
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Incorporated
19/02/2003
Company Age
23 years
Directors
4
Employees
52
SIC Code
79110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Blue Cube Travel Limited (04671643) is a private limited with share capital incorporated on 19/02/2003 (23 years old) and registered in brentford, TW80FJ. The company operates under SIC code 79110 - travel agency activities.
Blue cube travel limited is a leisure, travel & tourism company based out of 8th floor becket house 36 old jewry, london, united kingdom.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 19/02/2003
TW80FJ
52 employees
Financial Overview
Total Assets
£6.51M
Liabilities
£4.45M
Net Assets
£2.06M
Turnover
£8.35M
Cash
£2.11M
Key Metrics
52
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:20-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Capital Cancellation Shares
Category:Capital
Date:09-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Capital Allotment Shares
Category:Capital
Date:13-06-2011
Capital Cancellation Shares
Category:Capital
Date:13-06-2011
Resolution
Category:Resolution
Date:13-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2011
Legacy
Category:Mortgage
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Capital
Date:19-09-2008
Resolution
Category:Resolution
Date:19-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:11-03-2008
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/01/2026
Latest Accounts31/05/2025
Trading Addresses
Unit 5, 8 Kew Bridge Road, Brentford, TW80FJRegistered
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