Cybertots (On the Green) Limited

Active04826854 Private limited company
Incorporated
9 July 2003 (23 years)
Industry
Pre-primary education (85100)
Directors
Martin Ozols
Controlled by
Martin Ozols
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 2027
Last conf. stmt
16 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2019
British
Born March 1980 (46)
Ozols, Martin
Director · Appointed 21 April 2017
British
Born August 1977 (49)
Secretary · Appointed 9 July 2006
British
Director · Appointed 9 July 2003
British
Born March 1952 (74)
Officer history (2 former)
4 October 2019
Appointed Ozols, Katya as Director
21 April 2017
Appointed Ozols, Martin as Director
9 July 2006
Appointed Ozols, Katya as Secretary
9 July 2006
Resigned Shellmark Registrars Limited as Corporate Secretary
9 July 2003
Appointed Ozols, Janina as Director
9 July 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 July 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 July 2003
Appointed Shellmark Registrars Limited as Corporate Secretary

Ownership 2 active

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

Martin Ozols
Individual · Notified 21 April 2017
Has significant influence or control
British
Born August 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1980 (46)
Former controllers (1)
23 June 2021
Ceased Janina Ozols — Has significant influence or control

Financials

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

Net Assets
£555,686
Cash
£97,498
Employees
34
Debt Ratio
58%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £218,721 £272,061 £374,874 £423,059 £555,686
Balance sheet detail
20242023202120202019
Fixed Assets£808,288£129,721£128,349£128,850£129,475
Current Assets£499,641£460,149£499,180£376,080£225,982
Debtors£402,143£391,983
Cash£97,498£68,166
Creditors (< 1 year)£140,214£244,687£225,763£129,900
Creditors (> 1 year)(£26,597)
Net Current Assets£343,080£319,935£254,493£150,317£96,082
Net Assets£555,686£423,059£374,874£272,061£218,721
Shareholder Funds£374,874£272,061£218,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
28 October 2026Confirmation statement with updates16 October 2026
21 October 2025Total exemption full accounts31 December 2024
20 October 2025Confirmation statement with updates16 October 2025
8 November 2024Registration of a charge
Show all recent filings

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