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CYBERTOTS AT ACTON GARDENS LIMITED

Active
12895635·incorporated 2020-09-22

CYBERTOTS AT ACTON GARDENS LIMITED is an active UK private limited company, incorporated on 22 September 2020 at Companies House (number 12895635; OpenRegistry canonical ID GB-12895635-cybertots-at-acton-gardens-limited). Sophymarine's OpenRegistry classifies it under SIC 85100 (Pre-primary education), one of 8,711 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-22
Registered Address
38 HEATHFIELD ROAD, LONDON, W3 8EJ, UNITED KINGDOM
SIC
85100 — Pre-primary education
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CYBERTOTS AT ACTON GARDENS LIMITED has 3 persons with significant control on file:

  • Miss Katya Antonina Ozols born 1980 resident in United Kingdom, British national. Notified 2021-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Aleksander Ozols born 1977 resident in United Kingdom, British national. Notified 2021-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Janina Ozols born 1952 resident in United Kingdom, British national. Notified 2025-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-09-22. Ceased 2021-06-23.

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