CYBERTOTS AT G.W.Q. LTD

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CYBERTOTS AT G.W.Q. LTD

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Key Data

Status

Active

Company No.

08506530

Incorporation date

26/04/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

38 Heathfield Road, London W3 8EJCopy
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Latest events (Record since 26/04/2013)
dot icon21/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/10/2025
Confirmation statement made on 2025-10-16 with updates
dot icon31/10/2024
Change of details for Mr Martin Ozols as a person with significant control on 2024-10-16
dot icon31/10/2024
Director's details changed for Mr Martin Ozols on 2024-10-16
dot icon31/10/2024
Confirmation statement made on 2024-10-16 with updates
dot icon30/10/2024
Change of details for Mr Martin Ozols as a person with significant control on 2024-10-16
dot icon30/10/2024
Director's details changed for Mr Martin Ozols on 2024-10-16
dot icon30/10/2024
Director's details changed for Ms Katya Ozols on 2024-10-16
dot icon30/10/2024
Change of details for Ms Katya Ozols as a person with significant control on 2024-10-16
dot icon30/10/2024
Director's details changed for Ms Katya Ozols on 2024-10-16
dot icon18/09/2024
Registration of charge 085065300003, created on 2024-09-13
dot icon06/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon10/08/2023
Confirmation statement made on 2023-08-10 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon10/08/2022
Cessation of Janina Ozols as a person with significant control on 2021-06-23
dot icon10/08/2022
Confirmation statement made on 2022-08-10 with updates
dot icon29/11/2021
Confirmation statement made on 2021-11-16 with no updates
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon26/11/2020
Confirmation statement made on 2020-11-16 with no updates
dot icon01/10/2020
Micro company accounts made up to 2019-12-31
dot icon28/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon12/09/2019
Micro company accounts made up to 2018-12-31
dot icon11/03/2019
Amended micro company accounts made up to 2016-12-31
dot icon19/11/2018
Confirmation statement made on 2018-11-16 with no updates
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon16/11/2017
Notification of Martin Ozols as a person with significant control on 2017-01-01
dot icon16/11/2017
Confirmation statement made on 2017-11-16 with updates
dot icon16/11/2017
Appointment of Mr Martin Ozols as a director on 2017-01-01
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
dot icon16/06/2017
Confirmation statement made on 2017-04-26 with updates
dot icon29/09/2016
Micro company accounts made up to 2015-12-31
dot icon31/08/2016
Registered office address changed from 38 Avenue Crescent London W3 8ES England to 38 Heathfield Road London W3 8EJ on 2016-08-31
dot icon23/08/2016
Registered office address changed from The Grampians 5 Grampian Gardens Golders Green London NW2 1JH to 38 Avenue Crescent London W3 8ES on 2016-08-23
dot icon06/07/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon30/10/2015
Micro company accounts made up to 2014-12-31
dot icon30/04/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon10/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon09/09/2014
Previous accounting period shortened from 2014-04-30 to 2013-12-31
dot icon29/04/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon17/12/2013
Registration of charge 085065300002
dot icon11/07/2013
Registration of charge 085065300001
dot icon26/04/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

39
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
44
546.87K
-
0.00
-
-
2022
39
574.30K
-
0.00
-
-
2022
39
574.30K
-
0.00
-
-

Employees

2022

Employees

39 Descended-11 % *

Net Assets(GBP)

574.30K £Ascended5.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ozols, Janina
Director
26/04/2013 - Present
11
Ozols, Katya
Director
26/04/2013 - Present
8
Ozols, Martin
Director
01/01/2017 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CYBERTOTS AT G.W.Q. LTD

CYBERTOTS AT G.W.Q. LTD is an(a) Active company incorporated on 26/04/2013 with the registered office located at 38 Heathfield Road, London W3 8EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERTOTS AT G.W.Q. LTD?

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CYBERTOTS AT G.W.Q. LTD is currently Active. It was registered on 26/04/2013 .

Where is CYBERTOTS AT G.W.Q. LTD located?

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CYBERTOTS AT G.W.Q. LTD is registered at 38 Heathfield Road, London W3 8EJ.

What does CYBERTOTS AT G.W.Q. LTD do?

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CYBERTOTS AT G.W.Q. LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does CYBERTOTS AT G.W.Q. LTD have?

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CYBERTOTS AT G.W.Q. LTD had 39 employees in 2022.

What is the latest filing for CYBERTOTS AT G.W.Q. LTD?

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The latest filing was on 21/10/2025: Total exemption full accounts made up to 2024-12-31.