ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 5 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 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 1 year 8 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 (10 months remaining)
Address
Meridian House
Fieldhouse Lane
Marlow
SL7 1TB
England
Address changed on 6 Nov 2025 (11 days ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
02077275666
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Canadian • Lives in Canada • Born in Dec 1961
Director • Canadian • Lives in Canada • Born in Apr 1973
Director • British • Lives in UK • Born in Mar 1963
Director • Canadian • Lives in Canada • Born in Jun 1964
Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Spin Master Toys UK Limited
Hedley Michael Barnes, Rashpal Singh Baht, and 2 more are mutual people.
Active
Melissa And Doug Ltd
Hedley Michael Barnes, Rashpal Singh Baht, and 1 more 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
Registered Address Changed
11 Days Ago on 6 Nov 2025
Mr Jonathan Roiter Appointed
18 Days Ago on 30 Oct 2025
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Hedley Michael Barnes Details Changed
1 Year 4 Months Ago on 18 Jul 2024
Mr Rashpal Singh Baht Details Changed
1 Year 4 Months Ago on 18 Jul 2024
Mark Segal Appointed
1 Year 7 Months Ago on 1 Apr 2024
Get Credit Report
Discover Rubik's Brand Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jul 2024
Director's details changed for Mr Rashpal Singh Baht on 18 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Hedley Michael Barnes on 18 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Christopher Dennis Harrs as a director on 1 April 2024
Submitted on 18 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year