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Rubik's Brand Limited

Rubik's Brand Limited is an active company incorporated on 6 March 2013 with the registered office located in Marlow, Buckinghamshire. Rubik's Brand Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
08431416
Private limited company
Age
12 years
Incorporated 6 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Meridian House
Fieldhouse Lane
Marlow
SL7 1TB
England
Address changed on 6 Nov 2025 (2 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
02077275666
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Mar 1963
Director • Canadian • Lives in Canada • Born in Apr 1973
Spin Master Toys UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spin Master Toys UK Limited
Rashpal Singh Baht and Hedley Michael Barnes are mutual people.
Active
Melissa And Doug Ltd
Rashpal Singh Baht and Hedley Michael Barnes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Hedley Michael Barnes Details Changed
1 Month Ago on 17 Dec 2025
Mr Rashpal Singh Baht Details Changed
1 Month Ago on 17 Dec 2025
Sachin Kanabar Resigned
1 Month Ago on 5 Dec 2025
Registered Address Changed
2 Months Ago on 6 Nov 2025
Mark Segal Resigned
2 Months Ago on 30 Oct 2025
Mr Jonathan Roiter Appointed
2 Months Ago on 30 Oct 2025
Micro Accounts Submitted
4 Months Ago on 23 Sep 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 31 May 2025
Confirmation Submitted
8 Months Ago on 28 May 2025
Compulsory Gazette Notice
8 Months Ago on 27 May 2025
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Documents
Director's details changed for Mr Hedley Michael Barnes on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Rashpal Singh Baht on 17 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Sachin Kanabar as a secretary on 5 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Mark Segal as a director on 30 October 2025
Submitted on 21 Nov 2025
Appointment of Mr Jonathan Roiter as a director on 30 October 2025
Submitted on 6 Nov 2025
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Meridian House Fieldhouse Lane Marlow SL7 1TB on 6 November 2025
Submitted on 6 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Repayment History
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