CYBERTOTS (ON THE GREEN) LIMITED

Key Data

Status

Active

Company No.

04826854

Incorporation date

09/07/2003

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2003)

21/10/2025

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

View PDF (12 pages)

20/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (5 pages)

08/11/2024

Registration of charge 048268540003, created on 2024-11-08

View PDF (49 pages)

31/10/2024

Change of details for Mr Martin Ozols as a person with significant control on 2024-10-16

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (5 pages)

30/10/2024

Director's details changed for Mr Martin Ozols on 2024-10-16

View PDF (2 pages)

30/10/2024

Change of details for Mr Martin Ozols as a person with significant control on 2024-10-16

View PDF (2 pages)

30/10/2024

Director's details changed for Ms Katya Ozols on 2024-10-16

View PDF (2 pages)

30/10/2024

Secretary's details changed for Miss Katya Ozols on 2024-10-16

View PDF (1 pages)

30/10/2024

Change of details for Ms Katya Ozols as a person with significant control on 2024-10-16

View PDF (2 pages)

18/09/2024

Registration of charge 048268540002, created on 2024-09-13

View PDF (60 pages)

06/09/2024

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

View PDF (11 pages)

05/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (5 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

10/08/2022

Cessation of Janina Ozols as a person with significant control on 2021-06-23

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

26/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

02/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

01/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

13/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

17/10/2019

Appointment of Ms Katya Ozols as a director on 2019-10-04

View PDF (2 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

25/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

09/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

24/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (8 pages)

24/04/2017

Appointment of Mr Martin Ozols as a director on 2017-04-21

View PDF (2 pages)

29/09/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

31/08/2016

Registered office address changed from 38 Avenue Crescent London W3 8ES England to 38 Heathfield Road London W3 8EJ on 2016-08-31

View PDF (1 pages)

23/08/2016

Registered office address changed from 1 Avenue Crescent London W3 8ES to 38 Avenue Crescent London W3 8ES on 2016-08-23

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (3 pages)

18/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

31/05/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

31/05/2013

Secretary's details changed for Ms Katya Ozols on 2013-05-31

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

16/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

13/08/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

02/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/07/2008

Capitals not rolled up

View PDF (2 pages)

18/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

08/10/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

22/03/2007

Return made up to 09/07/06; full list of members

View PDF (6 pages)

22/03/2007

New secretary appointed

View PDF (1 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

19/10/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

13/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/05/2005

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: 15 cochrane mews st johns wood london NW8 6NY

View PDF (1 pages)

10/01/2005

Return made up to 09/07/04; full list of members

View PDF (6 pages)

21/12/2004

Strike-off action suspended

View PDF (1 pages)

21/12/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2003

Registered office changed on 11/09/03 from: 15 cochrane mews st johns wood london NW8 6NY

View PDF (1 pages)

07/08/2003

Registered office changed on 07/08/03 from: 4 prince albert road regent's park london NW1 7SN

View PDF (1 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* 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

16/10/2026

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
32
374.87K
-
0.00
-
-

2022
35
402.46K
-
0.00
-
-

2022
35
402.46K
-
0.00
-
-

Employees

2022

Employees

35 9 % *

Net Assets(GBP)

402.46K £7.36 % *

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	09/07/2003 - Present	11
Ozols, Katya	Director	04/10/2019 - Present	8
Ozols, Martin	Director	21/04/2017 - Present	2
Ozols, Katya	Secretary	09/07/2006 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CYBERTOTS (ON THE GREEN) LIMITED

CYBERTOTS (ON THE GREEN) LIMITED is an(a) Active company incorporated on 09/07/2003 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 35 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERTOTS (ON THE GREEN) LIMITED?

CYBERTOTS (ON THE GREEN) LIMITED is currently Active. It was registered on 09/07/2003 .

Where is CYBERTOTS (ON THE GREEN) LIMITED located?

CYBERTOTS (ON THE GREEN) LIMITED is registered at 38 Heathfield Road, London W3 8EJ.

What does CYBERTOTS (ON THE GREEN) LIMITED do?

CYBERTOTS (ON THE GREEN) LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does CYBERTOTS (ON THE GREEN) LIMITED have?

CYBERTOTS (ON THE GREEN) LIMITED had 35 employees in 2022.

What is the latest filing for CYBERTOTS (ON THE GREEN) LIMITED?

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