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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.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 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 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 24 December 2024
Due by 24 September 2025 (10 days remaining)
Contact
Address
C/O Fkgb 2nd Floor
201 Haverstock Hill
London
NW3 4QG
United Kingdom
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was Solar House Pf 915 High Road North Finchley London N12 8QJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Israeli • Lives in England • Born in Jul 1978 • Manager
Director • Finance Director • Israeli • Lives in Israel • Born in Dec 1988
Director • Private Equity • Israeli • Lives in Israel • Born in Aug 1985
Director • Israeli • Lives in Israel • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Mentfield Logistics (UK) Ltd
Omer Izhari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Dec 2024
Group Accounts Submitted
9 Months Ago on 19 Nov 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 19 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 15 Oct 2024
Lior Kriger Resigned
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 26 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 24 Dec 2023
Compulsory Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 21 Dec 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Termination of appointment of Lior Kriger as a director on 1 July 2024
Submitted on 11 Jul 2024
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Dec 2023
Confirmation statement made on 20 December 2023 with no updates
Submitted on 24 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Repayment History
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