General information

Name:

Cybertots Ltd

Office Address:

38 Heathfield Road W3 8EJ London

Number: 03799200

Incorporation date: 1999-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was registered is 1999-07-01. Started under 03799200, the firm is listed as a Private Limited Company. You may find the office of this firm during business times under the following location: 38 Heathfield Road, W3 8EJ London. This enterprise's registered with SIC code 85100 meaning Pre-primary education. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-10-16.

The company operates as a hospital, childcare centre or caring centre. Its FHRSID is PI/000087283. It reports to Ealing and its last food inspection was carried out on 2017-03-03 in 1 Avenue Crescent, London, W3 8ES. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

Council London Borough of Hounslow can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 1,271 pounds of revenue. In 0201 the company had 2 transactions that yielded 2,178 pounds.

In order to be able to match the demands of the customer base, this specific limited company is being improved by a team of three directors who are Martin O., Janina O. and Peter B.. Their joint efforts have been of cardinal use to this specific limited company since September 2023. What is more, the managing director's tasks are assisted with by a secretary - Janina O., who was chosen by this specific limited company twenty five years ago.

Financial data based on annual reports

Company staff

Martin O.

Role: Director

Appointed: 21 September 2023

Latest update: 10 February 2024

Janina O.

Role: Secretary

Appointed: 01 July 1999

Latest update: 10 February 2024

Janina O.

Role: Director

Appointed: 01 July 1999

Latest update: 10 February 2024

Peter B.

Role: Director

Appointed: 01 July 1999

Latest update: 10 February 2024

People with significant control

Katya O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Katya O.
Notified on 10 August 2022
Nature of control:
over 3/4 of shares
Janina O.
Notified on 6 April 2016
Ceased on 23 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 August 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Cybertots Nursery food hygiene ratings

Hospitals/Childcare/Caring Premises address

Address

1 Avenue Crescent, Acton, London

Suburb

Acton

City

London

District

Greater London

State

England

Post code

W3 8ES

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 London Borough of Hounslow 1 £ 1 270.50
2014-06-09 4168383 £ 1 270.50 Other Contracted Services
0201 London Borough of Hounslow 2 £ 2 178.00
0201-10-14 4083193 £ 1 179.75 Other Contracted Services
0201-01-13 4116455 £ 998.25 Other Contracted Services

Search other companies

Services (by SIC Code)

  • 85100 : Pre-primary education
24
Company Age

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