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Cybertots At Copley Close Children`s Centre Ltd

Cybertots At Copley Close Children`s Centre Ltd is an active company incorporated on 1 June 2009 with the registered office located in London, Greater London. Cybertots At Copley Close Children`s Centre Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06919965
Private limited company
Age
16 years
Incorporated 1 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
38 Heathfield Road
London
W3 8EJ
England
Same address for the past 9 years
Telephone
02085666260
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Mar 1952
Director • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Cybertots Limited
Martin Aleksander Ozols, Janina Ozols, and 1 more are mutual people.
Active
Cybertots (On The Green) Limited
Janina Ozols and Katya Ozols are mutual people.
Active
Cybertots At G.W.Q. Ltd
Janina Ozols and Katya Ozols are mutual people.
Active
Cybertots At Acton Gardens Limited
Martin Aleksander Ozols is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.56K
Increased by £18.56K (%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£261.36K
Decreased by £48.15K (-16%)
Total Liabilities
-£107.58K
Decreased by £49.45K (-31%)
Net Assets
£153.78K
Increased by £1.3K (+1%)
Debt Ratio (%)
41%
Decreased by 9.57% (-19%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Ms Katya 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
New Charge Registered
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Martin Aleksander Ozols Appointed
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 12 Aug 2025
Director's details changed for Ms Katya Ozols 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
Change of details for Ms Katya Ozols as a person with significant control on 16 October 2024
Submitted on 30 Oct 2024
Registration of charge 069199650001, 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
Confirmation statement made on 10 August 2024 with updates
Submitted on 19 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr Martin Aleksander Ozols as a director on 21 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Repayment History
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