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RUBIK'S BRAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rubik's Brand Limited. The company was founded 12 years ago and was given the registration number 08431416. The firm's registered office is in LONDON. You can find them at 10 Lambton Place, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:RUBIK'S BRAND LIMITED
Company Number:08431416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:10 Lambton Place, London, England, W11 2SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Secure Trust House, Boston Drive, Bourne End, United Kingdom, SL8 5YS

Director04 January 2021Active
Secure Trust House, Boston Drive, Bourne End, United Kingdom, SL8 5YS

Director04 January 2021Active
225, King Street West, Toronto, Canada, M5V 3M2

Director04 January 2021Active
5, Fleet Place, London, England, EC4M 7RD

Director06 March 2013Active
Hadley House, Hadley Green Road, Barnet, England, EN5 5PR

Director17 June 2014Active
5, Fleet Place, London, England, EC4M 7RD

Director06 March 2013Active
4513, Harling Lane, Bethesda, United States,

Director04 July 2018Active
7, Lambton Place, London, United Kingdom, W11 2SH

Director06 March 2013Active
7, Lambton Place, London, United Kingdom, W11 2SH

Director06 March 2013Active
5, Fleet Place, London, England, EC4M 7RD

Director06 March 2013Active

People with Significant Control

Spin Master Toys Uk Limited
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:Winter Hill House Marlow Reach, Station Approach, Marlow, England, SL7 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronnen Harary
Notified on:04 January 2021
Status:Active
Date of birth:March 1971
Nationality:Canadian
Country of residence:Canada
Address:225, King St West, Toronto, Canada, M5V 3M2
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anton Russell Rabie
Notified on:04 January 2021
Status:Active
Date of birth:June 1971
Nationality:Canadian
Country of residence:Canada
Address:225, King St West, Toronto, Canada, M5V 3M2
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Lytton Kremer
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Professor Erno Rubik
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:Hungarian
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Significant influence or control as trust
Dr Viktor Bohm
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Hungarian
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Significant influence or control as firm
Mr David Lytton Kremer
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:7, Lambton Place, London, W11 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Professor Erno Rubik
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:Hungarian
Address:7, Lambton Place, London, W11 2SH
Nature of control:
  • Significant influence or control as trust
Dr Viktor Bohm
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Hungarian
Address:7, Lambton Place, London, W11 2SH
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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