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CYBERTOTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cybertots Limited. The company was founded 24 years ago and was given the registration number 03799200. The firm's registered office is in LONDON. You can find them at 38 Heathfield Road, , London, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:CYBERTOTS LIMITED
Company Number:03799200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:38 Heathfield Road, London, England, W3 8EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Heathfield Road, London, W3 8EH

Secretary01 July 1999Active
1 Avenue Crescent, London, W3 8ES

Director01 July 1999Active
11 Heathfield Road, London, W3 8EH

Director01 July 1999Active
38, Heathfield Road, London, England, W3 8EJ

Director21 September 2023Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 July 1999Active

People with Significant Control

Ms Katya Ozols
Notified on:10 August 2022
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:38, Heathfield Road, London, England, W3 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Janina Ozols
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:38, Heathfield Road, London, England, W3 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Officers

Appoint person director company with name date.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-21Officers

Appoint person director company with name date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-08-31Address

Change registered office address company with date old address new address.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-08-23Address

Change registered office address company with date old address new address.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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