Rubik's Brand Limited

Company Name	Rubik's Brand Limited
Company Status	Active
Company Number	08431416
Category	Private Limited Company
Incorporation Date	6 March 2013(11 years, 1 month ago)
Previous Name	Rubiks Brand Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Rashpal Singh Baht
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Secure Trust House Boston Drive Bourne End SL8 5YS

Director Name	Mr Hedley Michael Barnes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Secure Trust House Boston Drive Bourne End SL8 5YS

Director Name	Mr Christopher Dennis Harrs
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	04 January 2021(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Lawyer
Country of Residence	Canada
Correspondence Address	225 King Street West Toronto Ontario M5v 3m2

Director Name	Dr Laurence Orbach
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Lambton Place London W11 2SH

Director Name	Mike Moody
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Lambton Place London W11 2SH

Director Name	Viktor Bohm
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr David Lytton Kremer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mike Townend
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Charles Maria Jonscher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(1 year, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadley House Hadley Green Road Barnet Hertfordshire EN5 5PR

Director Name	MÃ“Nika LukÃCs
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	04 July 2018(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2021)
Role	Partner, Private Equity
Country of Residence	United States
Correspondence Address	4513 Harling Lane Bethesda Md 20814 United States

Contact

Website	rubikslearning.com

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Base B LTD 50.00% Ordinary B
1000 at £1	David Kremer 50.00% Ordinary A

Financials

Year	2014
Net Worth	£759,786
Cash	£556,294
Current Liabilities	£814,846

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

15 February 2024	Cessation of Anton Russell Rabie as a person with significant control on 1 February 2024 (1 page)
15 February 2024	Cessation of Ronnen Harary as a person with significant control on 1 February 2024 (1 page)
15 February 2024	Notification of Spin Master Toys Uk Limited as a person with significant control on 1 February 2024 (2 pages)
27 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
3 April 2023	Notification of Anton Russell Rabie as a person with significant control on 4 January 2021 (2 pages)
3 April 2023	Notification of Ronnen Harary as a person with significant control on 4 January 2021 (2 pages)
31 March 2023	Withdrawal of a person with significant control statement on 31 March 2023 (2 pages)
20 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
21 November 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
30 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
22 April 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
14 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
5 January 2021	Notification of a person with significant control statement (2 pages)
5 January 2021	Solvency Statement dated 04/01/21 (2 pages)
5 January 2021	Statement by Directors (2 pages)
5 January 2021	Resolutions RES13 ‐ Cancel share prem a/ 04/01/2021 (2 pages)
5 January 2021	Statement of capital on 5 January 2021 GBP 2,355.60 (5 pages)
4 January 2021	Termination of appointment of MÃ³nika LukÃ¡cs as a director on 4 January 2021 (1 page)
4 January 2021	Appointment of Mr Hedley Michael Barnes as a director on 4 January 2021 (2 pages)
4 January 2021	Cessation of David Lytton Kremer as a person with significant control on 4 January 2021 (1 page)
4 January 2021	Termination of appointment of Viktor Bohm as a director on 4 January 2021 (1 page)
4 January 2021	Appointment of Mr Rashpal Singh Baht as a director on 4 January 2021 (2 pages)
4 January 2021	Cessation of Erno Rubik as a person with significant control on 4 January 2021 (1 page)
4 January 2021	Termination of appointment of Charles Maria Jonscher as a director on 4 January 2021 (1 page)
4 January 2021	Termination of appointment of Mike Townend as a director on 4 January 2021 (1 page)
4 January 2021	Registered office address changed from 10 Lambton Place London W11 2SH England to 5 Fleet Place London EC4M 7rd on 4 January 2021 (1 page)
4 January 2021	Cessation of Viktor Bohm as a person with significant control on 4 January 2021 (1 page)
4 January 2021	Termination of appointment of David Lytton Kremer as a director on 4 January 2021 (1 page)
4 January 2021	Appointment of Mr Christopher Dennis Harrs as a director on 4 January 2021 (2 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
24 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
23 March 2020	Change of details for Dr Viktor Bohm as a person with significant control on 19 March 2020 (2 pages)
23 March 2020	Director's details changed for MÃ³nika LukÃ¡cs on 20 March 2020 (2 pages)
23 March 2020	Director's details changed for Mr David Lytton Kremer on 23 March 2020 (2 pages)
23 March 2020	Director's details changed for Viktor Bohm on 23 March 2020 (2 pages)
23 March 2020	Director's details changed for Mike Townend on 23 March 2020 (2 pages)
20 March 2020	Director's details changed for Viktor Bohm on 19 March 2020 (2 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
13 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
28 November 2018	Registered office address changed from 7 Lambton Place London W11 2SH to 10 Lambton Place London W11 2SH on 28 November 2018 (1 page)
24 October 2018	Notification of David Lytton Kremer as a person with significant control on 6 April 2016 (2 pages)
24 October 2018	Withdrawal of a person with significant control statement on 24 October 2018 (2 pages)
24 October 2018	Notification of Erno Rubik as a person with significant control on 6 April 2016 (2 pages)
24 October 2018	Notification of Viktor Bohm as a person with significant control on 6 April 2016 (2 pages)
24 September 2018	Notification of a person with significant control statement (2 pages)
24 September 2018	Cessation of Erno Rubik as a person with significant control on 4 July 2018 (1 page)
16 July 2018	Sub-division of shares on 4 July 2018 (6 pages)
16 July 2018	Statement of capital following an allotment of shares on 4 July 2018 GBP 2,355.60 ANNOTATION Replaced The SH01 was replaced on 29/10/2018 as it was not properly delivered. (11 pages)
16 July 2018	Statement of capital following an allotment of shares on 4 July 2018 GBP 2,355.60 (4 pages)
16 July 2018	Particulars of variation of rights attached to shares (2 pages)
13 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
13 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 July 2018	Cessation of David Lytton Kremer as a person with significant control on 4 July 2018 (1 page)
6 July 2018	Cessation of Viktor Bohm as a person with significant control on 4 July 2018 (1 page)
6 July 2018	Appointment of MÃ³nika LukÃ¡cs as a director on 4 July 2018 (2 pages)
6 July 2018	Termination of appointment of Mike Moody as a director on 4 July 2018 (1 page)
15 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
13 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 April 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
14 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2,000 (8 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2,000 (8 pages)
2 December 2015	Memorandum and Articles of Association (40 pages)
2 December 2015	Memorandum and Articles of Association (40 pages)
18 November 2015	Resolutions RES13 ‐ Deed of amendment 02/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Deed of amendment 02/11/2015 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,000 (8 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,000 (8 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,000 (8 pages)
1 October 2014	Company name changed rubiks brand LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-09-16 (2 pages)
1 October 2014	Company name changed rubiks brand LIMITED\certificate issued on 01/10/14 (2 pages)
1 October 2014	Change of name notice (2 pages)
1 October 2014	Change of name notice (2 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 July 2014	Appointment of Mr Charles Maria Jonscher as a director on 17 June 2014 (2 pages)
15 July 2014	Appointment of Mr Charles Maria Jonscher as a director on 17 June 2014 (2 pages)
4 June 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
4 June 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
14 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2,000 (7 pages)
14 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2,000 (7 pages)
14 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2,000 (7 pages)
19 March 2013	Termination of appointment of Laurence Orbach as a director (1 page)
19 March 2013	Termination of appointment of Laurence Orbach as a director (1 page)
6 March 2013	Incorporation (51 pages)
6 March 2013	Incorporation (51 pages)

Rubik's Brand Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London