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RUBIK'S BRAND LIMITED

Active
08431416·incorporated 2013-03-06

RUBIK'S BRAND LIMITED is an active UK private limited company, incorporated on 6 March 2013 at Companies House (number 08431416; OpenRegistry canonical ID GB-08431416-rubik-s-brand-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 2,747 active companies registered in Marlow (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-06
Registered Address
MERIDIAN HOUSE, FIELDHOUSE LANE, MARLOW, SL7 1TB, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of RUBIK'S BRAND LIMITED

Financials

Check financials of RUBIK'S BRAND LIMITED

Filings

Check filing history of RUBIK'S BRAND LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-06. Next confirmation statement due 2026-03-20.

Persons with significant control

RUBIK'S BRAND LIMITED has 1 person with significant control on file:

  • Spin Master Toys Uk Limited (United Kingdom reg. 05245070). Notified 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Mr David Lytton Kremer born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-04.
    • Owns 25–50% of shares
  • Professor Erno Rubik born 1944 resident in Hungary, Hungarian national. Notified 2016-04-06. Ceased 2018-07-04.
    • Significant Influence Or Control As Trust
  • Dr Viktor Bohm born 1974 resident in Hungary, Hungarian national. Notified 2016-04-06. Ceased 2018-07-04.
    • Significant Influence Or Control As Firm
  • Mr Ronnen Harary born 1971 resident in Canada, Canadian national. Notified 2021-01-04. Ceased 2024-02-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anton Russell Rabie born 1971 resident in Canada, Canadian national. Notified 2021-01-04. Ceased 2024-02-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Lytton Kremer born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-04.
    • Owns 25–50% of shares
  • Professor Erno Rubik born 1944 resident in Hungary, Hungarian national. Notified 2016-04-06. Ceased 2021-01-04.
    • Significant Influence Or Control As Trust
  • Dr Viktor Bohm born 1974 resident in England, Hungarian national. Notified 2016-04-06. Ceased 2021-01-04.
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2018-07-04. Ceased 2018-07-04.
  • (unnamed). Notified 2021-01-04. Ceased 2021-01-04.

Previous names

RUBIK'S BRAND LIMITED has previously traded as:

  • RUBIKS BRAND LIMITED (until 2014-10-01)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Marlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08431416.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.