Menna Overview
Here’s a quick overview of CYBERTOTS LIMITED 👀 — a London based business that started in 1999.
CYBERTOTS LIMITED
- Company statusactive
- Company No03799200
- Age27 years Incorporated 1 July 1999
- Officers5
Address
38 Heathfield Road, London, W3 8EJ, England
CYBERTOTS LIMITED is an active company incorporated on 1 July 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OZOLS, Janina | secretary | 01 Jul 1999 | |
| BONDARENKO, Peter Andreas Josef | director | Apr 1951 | 01 Jul 1999 |
| OZOLS, Janina | director | Mar 1952 | 01 Jul 1999 |
| OZOLS, Katya | director | Mar 1980 | 08 May 2024 |
| OZOLS, Martin Aleksander | director | Aug 1977 | 21 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Katya Ozols | Mar 1980 | 10 Aug 2022 |
| Ms Janina Ozols | Mar 1952 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
OZOLS, Janina, OZOLS, Katya are mutual persons.
OZOLS, Janina, OZOLS, Katya, OZOLS, Martin Aleksander are mutual persons.
OZOLS, Janina, OZOLS, Katya are mutual persons.
BONDARENKO, Peter Andreas Josef are mutual persons.
BONDARENKO, Peter Andreas Josef are mutual persons.
BONDARENKO, Peter Andreas Josef are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
BOND INVESTMENT HOLDINGS LTD
BONDARENKO, Peter Andreas Josef are mutual persons.
CYBERTOTS AT ACTON GARDENS LIMITED
OZOLS, Martin Aleksander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CYBERTOTS LIMITED 👀 — a London based business that started in 1999.