Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Rubik's Brand Limited
- Incorporated
- 6 March 2013 (13 years)
- Previously known as
- Rubiks Brand Limited (until 1 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- specialised design activities (74100)
- Directors
- Jonathan Roiter
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Meridian HouseFieldhouse LaneMarlowSL7 1TB
Officers 3 active
Officer details are public data from the Companies House register.
Roiter, Jonathan
Director · Appointed 30 October 2025
Canadian
Born April 1973 (53)
Director · Appointed 4 January 2021
Also at Spin Master Toys UK Limited · more companies
British
Born December 1971 (54)
British
Born March 1963 (63)
Officer history (10 former)
5 December 2025
Resigned Kanabar, Sachin as Secretary
30 October 2025
Appointed Roiter, Jonathan as Director
30 October 2025
1 April 2024
1 April 2024
1 April 2024
Appointed Kanabar, Sachin as Secretary
4 January 2021
Resigned Lukács, Mónika as Director
4 January 2021
4 January 2021
4 January 2021
4 January 2021
4 January 2021
Resigned Townend, Mike as Director
4 January 2021
4 January 2021
Resigned Bohm, Viktor as Director
4 July 2018
Appointed Lukács, Mónika as Director
4 July 2018
Resigned Moody, Mike as Director
17 June 2014
19 March 2013
6 March 2013
Appointed Moody, Mike as Director
6 March 2013
Appointed Bohm, Viktor as Director
6 March 2013
6 March 2013
Appointed Townend, Mike as Director
6 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05245070
Former controllers (8)
1 February 2024
Ceased Ronnen Harary — Holds 75–100% of voting rights
1 February 2024
Ceased Anton Russell Rabie — Holds 75–100% of voting rights
4 January 2021
4 January 2021
Ceased Erno Rubik — Has significant influence or control (as a trust)
4 January 2021
Ceased Viktor Bohm — Has significant influence or control (as a firm)
4 July 2018
4 July 2018
Ceased Erno Rubik — Has significant influence or control (as a trust)
4 July 2018
Ceased Viktor Bohm — Has significant influence or control (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £350,174 | £533,862 | ||
| Current Assets | £0 | £0 | £87,397 | £106,205 | £3,114,184 | £7,826,074 |
| Debtors | £0 | £10,043 | £33,844 | £1,973,652 | £5,474,997 | |
| Cash | £0 | £77,354 | £72,361 | £742,990 | £2,169,066 | |
| Creditors (< 1 year) | £0 | £0 | £93,975 | £103,079 | £1,100,025 | £1,807,988 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £0 | (£6,578) | £3,126 | £2,014,159 | £6,018,086 |
| Net Assets | £0 | £3,126 | £2,357,840 | |||
| Shareholder Funds | £0 | £0 | (£6,578) | £3,126 | £2,357,840 | £6,551,948 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 18 July 2026 | Compulsory strike-off action has been discontinued | |||
| 16 June 2026 | First Gazette notice for compulsory strike-off | |||
| 17 December 2025 | Director's details changed | |||
| 17 December 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →