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Myone Limited
Myone Limited is an active company incorporated on 30 April 2008 with the registered office located in London, Greater London. Myone Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 2 months ago
Company No
06580765
Private limited company
Age
17 years
Incorporated
30 April 2008
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 December 2025
(1 month ago)
Next confirmation dated
20 December 2026
Due by
3 January 2027
(10 months remaining)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
141 days
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
24 December 2024
Was due on
24 September 2025
(4 months ago)
Learn more about Myone Limited
Contact
Update Details
Address
C/O Fkgb 2nd Floor
201 Haverstock Hill
London
NW3 4QG
United Kingdom
Address changed on
2 Aug 2023
(2 years 6 months ago)
Previous address was
Solar House Pf 915 High Road North Finchley London N12 8QJ England
Companies in NW3 4QG
Telephone
Unreported
Email
Unreported
Website
Myonebd.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Reuven-Ben Orion
Director • Israeli • Lives in Israel • Born in Aug 1985
Lior Sagie
Director • Israeli • Lives in Israel • Born in May 1958
Mentfield (1983) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£208.54K
Increased by £8.54K (+4%)
Turnover
£9.23M
Decreased by £1.9M (-17%)
Employees
42
Same as previous period
Total Assets
£4.66M
Decreased by £121.89K (-3%)
Total Liabilities
-£1.96M
Decreased by £344.14K (-15%)
Net Assets
£2.7M
Increased by £222.25K (+9%)
Debt Ratio (%)
42%
Decreased by 6.12% (-13%)
See 10 Year Full Financials
Latest Activity
Omer Izhari (PSC) Resigned
1 Month Ago on 5 Jan 2026
Mentfield (1983) Ltd (PSC) Appointed
1 Month Ago on 5 Jan 2026
Confirmation Submitted
1 Month Ago on 2 Jan 2026
Compulsory Strike-Off Discontinued
2 Months Ago on 26 Nov 2025
Compulsory Gazette Notice
2 Months Ago on 25 Nov 2025
Omer Izhari Resigned
2 Months Ago on 18 Nov 2025
Omer Izhari Resigned
2 Months Ago on 18 Nov 2025
Group Accounts Submitted
1 Year Ago on 3 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 19 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 31 Jan 2026
Memorandum and Articles of Association
Submitted on 31 Jan 2026
Cessation of Omer Izhari as a person with significant control on 5 January 2026
Submitted on 5 Jan 2026
Notification of Mentfield (1983) Ltd as a person with significant control on 5 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 20 December 2025 with no updates
Submitted on 2 Jan 2026
Memorandum and Articles of Association
Submitted on 8 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Termination of appointment of Omer Izhari as a director on 18 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Omer Izhari as a secretary on 18 November 2025
Submitted on 27 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Nov 2025
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Repayment History
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