CYBERTOTS AT ACTON GARDENS LIMITED

Key Data

Status

Active

Company No.

12895635

Incorporation date

22/09/2020

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2020)

10/02/2026

Change of details for Miss Katya Antonina Ozols as a person with significant control on 2025-02-06

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (5 pages)

09/02/2026

Change of details for Ms Janina Ozols as a person with significant control on 2025-02-04

View PDF (2 pages)

09/02/2026

Change of details for Mr Martin Aleksander Ozols as a person with significant control on 2025-06-23

View PDF (2 pages)

21/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

07/02/2025

Change of details for Mr Martin Aleksander Ozols as a person with significant control on 2025-02-06

View PDF (2 pages)

06/02/2025

Notification of Janina Ozols as a person with significant control on 2025-02-04

View PDF (2 pages)

06/02/2025

Change of details for Miss Katya Antonina Ozols as a person with significant control on 2025-02-06

View PDF (2 pages)

06/02/2025

Change of details for Mr Martin Aleksander Ozols as a person with significant control on 2025-02-06

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

31/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (5 pages)

18/09/2024

Registration of charge 128956350001, created on 2024-09-13

View PDF (60 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

05/09/2024

Director's details changed for Miss Katya Antonina Ozols on 2024-09-05

View PDF (2 pages)

05/09/2024

Director's details changed for Mr Martin Aleksander Ozols on 2024-09-05

View PDF (2 pages)

05/09/2024

Notification of Katya Antonina Ozols as a person with significant control on 2021-06-23

View PDF (2 pages)

05/09/2024

Notification of Martin Aleksander Ozols as a person with significant control on 2021-06-23

View PDF (2 pages)

03/09/2024

Withdrawal of a person with significant control statement on 2024-09-03

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

13/06/2023

Director's details changed for Mr Martin Aleus Ozols on 2023-06-13

View PDF (2 pages)

13/06/2023

Appointment of Ms Safiya Gulnara Hayat as a director on 2023-06-12

View PDF (2 pages)

13/06/2023

Director's details changed for Mr Martin Aleksander Ozols on 2023-06-13

View PDF (2 pages)

13/06/2023

Director's details changed for Ms Safiya Gulnara Hayat on 2023-06-13

View PDF (2 pages)

12/06/2023

Appointment of Mr Martin Aleus Ozols as a director on 2023-06-12

View PDF (2 pages)

19/07/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

07/06/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

05/05/2021

Director's details changed for Ms Janina Ozol on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for Ms Janina Ozola on 2021-04-05

View PDF (2 pages)

28/04/2021

Termination of appointment of Safiya Hayat as a director on 2021-04-28

View PDF (1 pages)

28/04/2021

Termination of appointment of Martin Aleus Ozols as a director on 2021-04-28

View PDF (1 pages)

22/09/2020

Incorporation

View PDF (45 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

12 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
16.09K
-
0.00
-
-

2022
36
29.97K
-
0.00
-
-

2022
36
29.97K
-
0.00
-
-

Employees

2022

Employees

36 50 % *

Net Assets(GBP)

29.97K £86.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ozols, Janina	Director	22/09/2020 - Present	11
Miss Katya Antonina Ozols	Director	22/09/2020 - Present	3
Ozols, Martin Aleus	Director	22/09/2020 - 28/04/2021	-
Ozols, Martin Aleus	Director	12/06/2023 - Present	-
Hayat, Safiya Gulnara	Director	12/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CYBERTOTS AT ACTON GARDENS LIMITED

CYBERTOTS AT ACTON GARDENS LIMITED is an(a) Active company incorporated on 22/09/2020 with the registered office located at 38 Heathfield Road, London W3 8EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERTOTS AT ACTON GARDENS LIMITED?

CYBERTOTS AT ACTON GARDENS LIMITED is currently Active. It was registered on 22/09/2020 .

Where is CYBERTOTS AT ACTON GARDENS LIMITED located?

CYBERTOTS AT ACTON GARDENS LIMITED is registered at 38 Heathfield Road, London W3 8EJ.

What does CYBERTOTS AT ACTON GARDENS LIMITED do?

CYBERTOTS AT ACTON GARDENS LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does CYBERTOTS AT ACTON GARDENS LIMITED have?

CYBERTOTS AT ACTON GARDENS LIMITED had 36 employees in 2022.

What is the latest filing for CYBERTOTS AT ACTON GARDENS LIMITED?

The latest filing was on 10/02/2026: Change of details for Miss Katya Antonina Ozols as a person with significant control on 2025-02-06.