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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 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 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 24 December 2024
Was due on 24 September 2025 (4 months ago)
Contact
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
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Aug 1985
Director • Israeli • Lives in Israel • Born in May 1958
Mentfield (1983) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
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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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
Repayment History
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