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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.
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 2025 (13 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
38 Heathfield Road
London
W3 8EJ
England
Same address for the past 9 years
Telephone
02085605821
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Mar 1980
Director • Secretary • Computer Graphic Designer • British • Lives in UK • Born in Mar 1952
Director • British • Lives in UK • Born in Aug 1977
Director • Pharmacist • British • Lives in England • Born in Apr 1951
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.7K
Increased by £20.35K (+244%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£159.62K
Increased by £9.52K (+6%)
Total Liabilities
-£86.65K
Decreased by £6.8K (-7%)
Net Assets
£72.97K
Increased by £16.32K (+29%)
Debt Ratio (%)
54%
Decreased by 7.97% (-13%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 21 Oct 2025
Confirmation Submitted
9 Days Ago on 20 Oct 2025
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Janina Ozols Details Changed
1 Year Ago on 16 Oct 2024
Ms Katya Ozols (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Ms Katya Ozols Details Changed
1 Year Ago on 16 Oct 2024
Janina Ozols Details Changed
1 Year Ago on 16 Oct 2024
Janina Ozols Details Changed
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 20 Oct 2025
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
Repayment History
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