Rubik'S Brand Limited
Company Profile
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UnknownRubik's Brand Limited
08431416•Private Limited With Share Capital
Meridian House Fieldhouse Lane, Marlow, SL71TB
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Incorporated
06/03/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
74100
Risk
not scored
Company Overview
Registration, classification & business activity
Rubik's Brand Limited (08431416) is a private limited with share capital incorporated on 06/03/2013 (13 years old) and registered in marlow, SL71TB. The company operates under SIC code 74100 - specialised design activities.
Rubik's brand ltd is the sole owner of the world's best selling single toy the rubik's cube and one of the most recognised design icons of the 21st century.
Private Limited With Share Capital
SIC: 74100
Unknown
Incorporated 06/03/2013
SL71TB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
92
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Legacy
Category:Capital
Date:05-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2021
Legacy
Category:Insolvency
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2018
Resolution
Category:Resolution
Date:13-07-2018
Resolution
Category:Resolution
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Memorandum Articles
Category:Incorporation
Date:02-12-2015
Resolution
Category:Resolution
Date:18-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2014
Change Of Name Notice
Category:Change Of Name
Date:01-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Incorporation Company
Category:Incorporation
Date:06-03-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
18Th Floor, 52 Lime Street The Scalpel, London, EC3M7AF
Meridian House, Thames Industrial Estate, Fieldhouse Lane, Marlow, SL71TBRegistered
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