| Company Name | Cube Travels Limited |
|---|---|
| Director | Mohammad Kasim Rashid |
| Company Status | Active |
| Company Number | 08914348 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2014(10 years, 2 months ago) |
| Previous Name | Arabian Travels UK Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Mohammad Kasim Rashid |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2016(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Unit B2 Thomas Street Stretford Manchester M32 0JT |
| Director Name | Mr Bilal Ahmed |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Manley Road Whalley Range Manchester M16 8PN |
| Director Name | Mr Faraz Ahmed |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Chartered Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Manley Road Whalley Range Manchester M16 8PN |
| Director Name | Mr Quimer Mohammed Fiaz Ahmed |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Edgeworth Drive Manchester M14 6RU |
| Director Name | Mr Mohammed Shakeeb Mustasum |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2016(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 August 2019) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 22 Edgeworth Drive Manchester M14 6RU |
Location
| Registered Address | Unit B2 Thomas Street Stretford Manchester M32 0JT |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £400 | Farah Salam 25.00% Ordinary |
|---|---|
| 25 at £400 | Sadaf Raza 25.00% Ordinary |
| 25 at £400 | Sarah Rashid 25.00% Ordinary |
| 25 at £400 | Shakeeb Mustasum 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
Filing History
| 1 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 7 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
| 22 August 2019 | Termination of appointment of Quimer Mohammed Fiaz Ahmed as a director on 15 August 2019 (1 page) |
| 22 August 2019 | Termination of appointment of Mohammed Shakeeb Mustasum as a director on 15 August 2019 (1 page) |
| 26 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 August 2017 | Registered office address changed from PO Box M14 6RU 22 22 Edgeworth Drive Fallowfield Manchester M14 6RU United Kingdom to 22 Edgeworth Drive Manchester M14 6RU on 15 August 2017 (1 page) |
| 15 August 2017 | Registered office address changed from PO Box M14 6RU 22 22 Edgeworth Drive Fallowfield Manchester M14 6RU United Kingdom to 22 Edgeworth Drive Manchester M14 6RU on 15 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from 7 Manley Road Whalley Range Manchester M16 8PN to PO Box M14 6RU 22 22 Edgeworth Drive Fallowfield Manchester M14 6RU on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from 7 Manley Road Whalley Range Manchester M16 8PN to PO Box M14 6RU 22 22 Edgeworth Drive Fallowfield Manchester M14 6RU on 14 August 2017 (1 page) |
| 12 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 31 December 2016 | Termination of appointment of Faraz Ahmed as a director on 31 December 2016 (1 page) |
| 31 December 2016 | Appointment of Mr Mohammed Shakeeb Mustasum as a director on 31 December 2016 (2 pages) |
| 31 December 2016 | Termination of appointment of Faraz Ahmed as a director on 31 December 2016 (1 page) |
| 31 December 2016 | Termination of appointment of Bilal Ahmed as a director on 31 December 2016 (1 page) |
| 31 December 2016 | Appointment of Mr Mohammed Shakeeb Mustasum as a director on 31 December 2016 (2 pages) |
| 31 December 2016 | Termination of appointment of Bilal Ahmed as a director on 31 December 2016 (1 page) |
| 31 December 2016 | Appointment of Mr Mohammad Kasim Rashid as a director on 31 December 2016 (2 pages) |
| 31 December 2016 | Appointment of Mr Mohammad Kasim Rashid as a director on 31 December 2016 (2 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 1 August 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 1 August 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 22 June 2015 | Company name changed arabian travels uk LTD\certificate issued on 22/06/15
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| 22 June 2015 | Company name changed arabian travels uk LTD\certificate issued on 22/06/15
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| 19 April 2015 | Accounts made up to 28 February 2015 (2 pages) |
| 19 April 2015 | Accounts made up to 28 February 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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| 4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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| 27 February 2014 | Incorporation
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| 27 February 2014 | Incorporation
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