Menna Overview

Here’s a quick overview of RUBIK'S BRAND LIMITED 👀 — a Marlow based business that started in 2013.

RUBIK'S BRAND LIMITED

  • Company statusactive
  • Company No08431416
  • Age13 years 4 months Incorporated 6 March 2013
  • Officers3

Address

Meridian House, Fieldhouse Lane, Marlow, SL7 1TB, England

RUBIK'S BRAND LIMITED is an active company incorporated on 6 March 2013 and based in Marlow, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74100 specialised design activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Gazette Notice Compulsory

1 Month Ago on 16 Jun 2026

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Change Person Director Company With Change Date

7 Months Ago on 17 Dec 2025

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Change Person Director Company With Change Date

7 Months Ago on 17 Dec 2025

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Termination Secretary Company With Name Termination Date

7 Months Ago on 10 Dec 2025

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Termination Director Company With Name Termination Date

8 Months Ago on 21 Nov 2025

event
Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 06 Nov 2025

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Appoint Person Director Company With Name Date

8 Months Ago on 06 Nov 2025

finance
Accounts With Accounts Type Micro Entity

10 Months Ago on 23 Sep 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 31 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 28 May 2025

event
Gazette Notice Compulsory

1 Year Ago on 27 May 2025

finance
Accounts With Accounts Type Small

2 Years Ago on 31 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 19 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 19 Jul 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 18 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 19 Mar 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 15 Feb 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 15 Feb 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 15 Feb 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 27 Sep 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 03 Apr 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 03 Apr 2023

event
Withdrawal Of A Person With Significant Control Statement

3 Years Ago on 31 Mar 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAHT, Rashpal Singhdirector Mar 196304 Jan 2021
BARNES, Hedley Michaeldirector Dec 197104 Jan 2021
ROITER, Jonathandirector Apr 197330 Oct 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Spin Master Toys Uk Limited 01 Feb 2024
Mr Ronnen Harary Mar 197104 Jan 2021
Mr Anton Russell Rabie Jun 197104 Jan 2021
Mr David Lytton Kremer Feb 196406 Apr 2016
Professor Erno Rubik Jul 194406 Apr 2016
Dr Viktor Bohm Jun 197406 Apr 2016
Mr David Lytton Kremer Feb 196406 Apr 2016
Professor Erno Rubik Jul 194406 Apr 2016
Dr Viktor Bohm Jun 197406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.