CYBERTOTS (ON THE GREEN) LIMITED

38 HEATHFIELD ROAD, LONDON  W3 8EJ
  • Active
  • Private Limited Company
  • Company No. 04826854
  • Last Updated: 01 Mar 2024

Company Profile

CYBERTOTS (ON THE GREEN) LIMITED was incorporated on Wednesday, July 9, 2003 as a Private Limited Company with registered address in LONDON. CYBERTOTS (ON THE GREEN) LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 21 years 4 months and 5 days.

Name CYBERTOTS (ON THE GREEN) LIMITED
Company number 04826854
Company type Private Limited Company
Incorporation date 09 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 38 HEATHFIELD ROAD
LONDON
W3 8EJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin Ozols Nationality: British Dates: Friday, April 21, 2017 - present
significant influence or control
Ms Janina Ozols Nationality: British Dates: Sunday, January 1, 2017 - Wednesday, June 23, 2021
significant influence or control
Ms Katya Ozols Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CYBERTOTS (ON THE GREEN) LIMITED 09 Jul 2003