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Cybertots Limited
Cybertots Limited is an active company incorporated on 1 July 1999 with the registered office located in London, Greater London. Cybertots Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03799200
Private limited company
Age
26 years
Incorporated
1 July 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Cybertots Limited
Contact
Address
38 Heathfield Road
London
W3 8EJ
England
Same address for the past
9 years
Companies in W3 8EJ
Telephone
02085605821
Email
Available in Endole App
Website
Cybertots.co.uk
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Katya Ozols
PSC • Director • Director • British • Lives in England • Born in Mar 1980
Janina Ozols
Director • Secretary • Computer Graphic Designer • British • Lives in UK • Born in Mar 1952
Martin Aleksander Ozols
Director • British • Lives in UK • Born in Aug 1977
Peter Andreas Josef Bondarenko
Director • Pharmacist • British • Lives in England • Born in Apr 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cybertots (On The Green) Limited
Janina Ozols, Katya Ozols, and 1 more are mutual people.
Active
Cybertots At Copley Close Children`s Centre Ltd
Janina Ozols, Martin Aleksander Ozols, and 1 more are mutual people.
Active
Cybertots At G.W.Q. Ltd
Janina Ozols and Katya Ozols are mutual people.
Active
Station Road ( Harrow) Ltd
Peter Andreas Josef Bondarenko is a mutual person.
Active
Vast Screening Technologies Limited
Peter Andreas Josef Bondarenko is a mutual person.
Active
Cybertots At Acton Gardens Limited
Martin Aleksander Ozols is a mutual person.
Active
Bond Investment Holdings Ltd
Peter Andreas Josef Bondarenko is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£8.35K
Increased by £8.35K (%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£150.1K
Decreased by £84.81K (-36%)
Total Liabilities
-£93.45K
Decreased by £24.04K (-20%)
Net Assets
£56.65K
Decreased by £60.77K (-52%)
Debt Ratio (%)
62%
Increased by 12.24% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Janina Ozols Details Changed
10 Months Ago on 16 Oct 2024
Ms Katya Ozols (PSC) Details Changed
10 Months Ago on 16 Oct 2024
Ms Katya Ozols Details Changed
10 Months Ago on 16 Oct 2024
Janina Ozols Details Changed
10 Months Ago on 16 Oct 2024
Janina Ozols Details Changed
10 Months Ago on 16 Oct 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
Ms Katya Ozols Appointed
1 Year 4 Months Ago on 8 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 October 2024 with updates
Submitted on 31 Oct 2024
Director's details changed for Janina Ozols on 16 October 2024
Submitted on 31 Oct 2024
Director's details changed for Janina Ozols on 16 October 2024
Submitted on 30 Oct 2024
Change of details for Ms Katya Ozols as a person with significant control on 16 October 2024
Submitted on 30 Oct 2024
Director's details changed for Ms Katya Ozols on 16 October 2024
Submitted on 30 Oct 2024
Secretary's details changed for Janina Ozols on 16 October 2024
Submitted on 30 Oct 2024
Registration of charge 037992000002, created on 13 September 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Satisfaction of charge 1 in full
Submitted on 5 Sep 2024
Appointment of Ms Katya Ozols as a director on 8 May 2024
Submitted on 8 May 2024
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Repayment History
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