RUBIK'S BRAND LIMITED
LONDON RUBIKS BRAND LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2SH

Company number 08431416
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 7 LAMBTON PLACE, LONDON, W11 2SH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2,000 . The most likely internet sites of RUBIK'S BRAND LIMITED are www.rubiksbrand.co.uk, and www.rubik-s-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Rubik S Brand Limited is a Private Limited Company. The company registration number is 08431416. Rubik S Brand Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Rubik S Brand Limited is 7 Lambton Place London W11 2sh. . BOHM, Viktor is a Director of the company. JONSCHER, Charles Maria is a Director of the company. KREMER, David Lytton is a Director of the company. MOODY, Mike is a Director of the company. TOWNEND, Mike is a Director of the company. Director ORBACH, Laurence, Dr has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BOHM, Viktor
Appointed Date: 06 March 2013
51 years old
Director
JONSCHER, Charles Maria
Appointed Date: 17 June 2014
71 years old
Director
KREMER, David Lytton
Appointed Date: 06 March 2013
61 years old
Director
MOODY, Mike
Appointed Date: 06 March 2013
72 years old
Director
TOWNEND, Mike
Appointed Date: 06 March 2013
66 years old

Resigned Directors

Director
ORBACH, Laurence, Dr
Resigned: 19 March 2013
Appointed Date: 06 March 2013
83 years old

Persons With Significant Control

Mr David Lytton Kremer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Erno Rubik
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust
Dr Viktor Bohm
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control as a member of a firm

RUBIK'S BRAND LIMITED Events

04 Apr 2017
Confirmation statement made on 6 March 2017 with updates
14 Sep 2016
Accounts for a small company made up to 31 December 2015
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2,000
02 Dec 2015
Memorandum and Articles of Association
18 Nov 2015
Resolutions
  • RES13 ‐ Deed of amendment 02/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 6 more events
15 Jul 2014
Appointment of Mr Charles Maria Jonscher as a director on 17 June 2014
04 Jun 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
14 Apr 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2,000
19 Mar 2013
Termination of appointment of Laurence Orbach as a director
06 Mar 2013
Incorporation

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