Cybertots Limited

Active03799200 Private limited company
Incorporated
1 July 1999 (27 years)
Industry
Pre-primary education (85100)
Owned by
Katya Ozols
Accounts type
Total exemption full
Region
Greater London
Address
38 Heathfield Road
London
W3 8EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
British
Born March 1980 (46)
Director · Appointed 21 September 2023
British
Born August 1977 (49)
Secretary · Appointed 1 July 1999
British
Director · Appointed 1 July 1999
British
Born April 1951 (75)
Director · Appointed 1 July 1999
British
Born March 1952 (74)
Officer history (2 former)
8 May 2024
Appointed Ozols, Katya as Director
21 September 2023
Appointed Ozols, Martin Aleksander as Director
1 July 1999
Appointed Ozols, Janina as Secretary
1 July 1999
Appointed Bondarenko, Peter Andreas Josef as Director
1 July 1999
Appointed Ozols, Janina as Director
1 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
1 July 1999
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 August 2022
Owns 75–100% of shares
British
Born March 1980 (46)
Former controllers (1)
23 June 2021
Ceased Janina Ozols — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£72,969
Cash
£28,696
Employees
17
Debt Ratio
54%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2023 2024 (£30,416) £42,238 £113,784 £56,651 £72,969
Balance sheet detail
20242023202120202019
Fixed Assets£110£146£259£345£461
Current Assets£159,506£149,950£245,629£186,255£16,653
Debtors£130,810£141,601
Cash£28,696£8,349
Creditors (< 1 year)£21,433£62,656£65,610£42,360
Creditors (> 1 year)(£72,012)£72,910£73,742
Net Current Assets£92,026£128,517£186,435£120,645(£25,707)
Net Assets£72,969£56,651£113,784£42,238(£30,416)
Shareholder Funds£113,784£42,238(£30,416)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Total exemption full accounts31 December 2024
20 October 2025Confirmation statement with updates16 October 2025
31 October 2024Director's details changed
31 October 2024Confirmation statement with updates16 October 2024
30 October 2024Secretary's details changed
Show all recent filings

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