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Cybertots At Acton Gardens Limited

Cybertots At Acton Gardens Limited is an active company incorporated on 22 September 2020 with the registered office located in London, Greater London. Cybertots At Acton Gardens Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12895635
Private limited company
Age
4 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months 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
United Kingdom
Same address since incorporation
Telephone
020 85684933
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1952
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Mar 1980
Miss Katya Antonina Ozols
PSC • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Cybertots Limited
Martin Aleksander Ozols is a mutual person.
Active
Cybertots At Copley Close Children`s Centre Ltd
Martin Aleksander Ozols is a mutual person.
Active
Cybertots Holiday Club Ltd
Katya Antonina Ozols is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£64.37K
Increased by £64.37K (%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 1 (-3%)
Total Assets
£1.52M
Increased by £89.76K (+6%)
Total Liabilities
-£1.36M
Decreased by £108.36K (-7%)
Net Assets
£168.15K
Increased by £198.12K (-661%)
Debt Ratio (%)
89%
Decreased by 13.11% (-13%)
Latest Activity
Mr Martin Aleksander Ozols (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Martin Aleksander Ozols (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Miss Katya Antonina Ozols (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Janina Ozols (PSC) Appointed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Martin Aleksander Ozols (PSC) Appointed
4 Years Ago on 23 Jun 2021
Katya Antonina Ozols (PSC) Appointed
4 Years Ago on 23 Jun 2021
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Documents
Change of details for Mr Martin Aleksander Ozols as a person with significant control on 6 February 2025
Submitted on 7 Feb 2025
Change of details for Miss Katya Antonina Ozols as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Notification of Janina Ozols as a person with significant control on 4 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Martin Aleksander Ozols as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 31 Oct 2024
Registration of charge 128956350001, created on 13 September 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Notification of Katya Antonina Ozols as a person with significant control on 23 June 2021
Submitted on 5 Sep 2024
Notification of Martin Aleksander Ozols as a person with significant control on 23 June 2021
Submitted on 5 Sep 2024
Repayment History
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