RUBIK'S BRAND LIMITED
Active - Accounts Filed
General Information
NAME
RUBIK'S BRAND LIMITED
COMPANY NUMBER
08431416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
06/03/2013
(11 years and 10 months old)
WEBSITE
https://www.rubiks.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2013
01/10/2014
RUBIKS BRAND LIMITED
LONDON
EC3M 7AF
Telephone: 02077275666
TPS: No
7 Lambton Place
London
W11 2SH
Telephone: 77275666
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBIKS MALTA HOLDING CO LTD | N/A | N/A |
| RUBIK''S BRAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 22/07/2024 | Christopher Dennis Harrs (927787242) has left the board |
| 22/07/2024 | New Company Secretary Sachin Kanabar (932527189) Appointed |
Credit Risk Overview
Want to learn more about RUBIK'S BRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBIK'S BRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBIK'S BRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2021 - Present (4years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/01/2021 - Present (4years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2013 - 19/03/2013 (0 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBIKS MALTA HOLDING CO LTD | N/A | N/A |
| RUBIK''S BRAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 22/07/2024 | Christopher Dennis Harrs (927787242) has left the board |
| 22/07/2024 | New Company Secretary Sachin Kanabar (932527189) Appointed |
| 22/07/2024 | New Board Member Mark Segal (932527188) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Christopher Dennis Harrs (927787242) Appointed |
| 06/01/2021 | David Lytton Kremer (900242755) has left the board |
| 06/01/2021 | New Board Member Rashpal Singh Baht (927787257) Appointed |
| 06/01/2021 | New Board Member Hedley Michael Barnes (922934378) Appointed |
| 06/01/2021 | New Board Member Christopher Dennis Harrs (927814653) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 08/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 30/11/2018 | Change in Reg. Office |
| 10/07/2018 | Mike Moody (917636263) has left the board |
| 10/07/2018 | New Board Member Monika Lukacs (924819847) Appointed |
| 19/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 17/07/2014 | New Board Member Charles Maria Jonscher (903148440) Appointed |
| 18/04/2014 | New Annual Return filed |
| 21/03/2013 | Laurence Orbach (916283187) has left the board |
| 15/03/2013 | David Kremer (917636262) has left the board |
| 15/03/2013 | New Board Member David Lytton Kremer (900242755) Appointed |
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