Myone Limited

Company Name	Myone Limited
Company Status	Active
Company Number	06580765
Category	Private Limited Company
Incorporation Date	30 April 2008(15 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Omer Izhari
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Israeli
Status	Current
Appointed	30 April 2008(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	37 The Pryors East Heath Street London NW3 1BP

Secretary Name	Mr Omer Izhari
Nationality	Israeli
Status	Current
Appointed	30 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 The Pryors East Heath Street London NW3 1BP

Director Name	Mr Reuven-Ben Orion
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Israeli
Status	Current
Appointed	14 June 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Private Equity
Country of Residence	Israel
Correspondence Address	11 Hapardes Street Azor Israel

Director Name	Mr Lior Sagie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Israeli
Status	Current
Appointed	14 June 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	1/5 Hashoftim St. Tel Aviv - Yaffo 643550

Director Name	Mr Ofir Lustman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Israeli
Status	Current
Appointed	14 August 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance
Country of Residence	Israel
Correspondence Address	Hapardes 11 Azur Israel

Director Name	Eli Izhari
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Role	Manager
Correspondence Address	19 Mivtza Kadesh Street Tel Aviv 69983 Israel

Director Name	Yoav Izhari
Date of Birth	July 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	37 The Pryors East Heath Street London NW3 1BP

Location

Registered Address	C/O Fkgb 2nd Floor 201 Haverstock Hill London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

83 at £1	Liora Wolff Izhari 8.30% Ordinary C
500 at £1	Mr Eli Izhari 50.00% Ordinary A
250 at £1	Mr Omer Izhari 25.00% Ordinary B
167 at £1	Mr Yoav Izhari 16.70% Ordinary C

Financials

Year	2014
Turnover	£25,370,517
Gross Profit	£3,591,663
Net Worth	£742,332
Cash	£204,642
Current Liabilities	£4,526,303

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	24 September 2022 (overdue)
Accounts Category	Group
Accounts Year End	24 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

26 December 2023	Compulsory strike-off action has been discontinued (1 page)
24 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
19 December 2023	First Gazette notice for compulsory strike-off (1 page)
2 August 2023	Registered office address changed from Solar House Pf 915 High Road North Finchley London N12 8QJ England to C/O Fkgb 2nd Floor 201 Haverstock Hill London NW3 4QG on 2 August 2023 (1 page)
23 March 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
23 March 2023	Appointment of Mr Lior Kriger as a director on 23 March 2023 (2 pages)
13 February 2023	Group of companies' accounts made up to 31 December 2020 (44 pages)
5 January 2023	Termination of appointment of Ofir Lustman as a director on 5 January 2023 (1 page)
18 November 2022	Compulsory strike-off action has been discontinued (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
16 August 2022	Appointment of Mr. Ofir Lustman as a director on 14 August 2022 (2 pages)
15 June 2022	Appointment of Mr. Reuven-Ben Orion as a director on 14 June 2022 (2 pages)
15 June 2022	Appointment of Mr Lior Sagie as a director on 14 June 2022 (2 pages)
22 March 2022	Registered office address changed from Unit B2 Parkway Cranford Lane Heston Middlesex TW5 9QA England to Solar House Pf 915 High Road North Finchley London N12 8QJ on 22 March 2022 (1 page)
17 February 2022	Confirmation statement made on 20 December 2021 with updates (5 pages)
7 January 2022	Cessation of Ideyl Ltd as a person with significant control on 16 December 2021 (1 page)
7 January 2022	Change of details for Mr Omer Izhari as a person with significant control on 16 December 2021 (2 pages)
23 December 2021	Previous accounting period shortened from 25 December 2020 to 24 December 2020 (1 page)
3 November 2021	Termination of appointment of Yoav Izhari as a director on 10 October 2021 (1 page)
3 November 2021	Notification of Ideyl Ltd as a person with significant control on 10 October 2021 (4 pages)
3 November 2021	Cessation of Yoav Izhari as a person with significant control on 10 October 2021 (3 pages)
9 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 September 2021	Change of share class name or designation (2 pages)
19 May 2021	Compulsory strike-off action has been discontinued (1 page)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
17 May 2021	Group of companies' accounts made up to 31 December 2019 (40 pages)
15 March 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
17 December 2020	Previous accounting period shortened from 26 December 2019 to 25 December 2019 (1 page)
14 February 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
13 December 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
23 September 2019	Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
21 December 2018	Group of companies' accounts made up to 31 December 2017 (44 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (5 pages)
5 November 2018	Notification of Yoav Izhari as a person with significant control on 19 July 2018 (2 pages)
5 November 2018	Notification of Omer Izhari as a person with significant control on 19 July 2018 (2 pages)
30 October 2018	Cessation of Eli Izhari as a person with significant control on 19 July 2018 (1 page)
30 October 2018	Termination of appointment of Eli Izhari as a director on 19 July 2018 (1 page)
26 September 2018	Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
11 June 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
8 May 2018	Registered office address changed from Myone C/O Sterlings Lawford House Albert Place London N3 1QA to Unit B2 Parkway Cranford Lane Heston Middlesex TW5 9QA on 8 May 2018 (1 page)
27 December 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
27 December 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
29 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
25 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
24 July 2017	Notification of Eli Izhari as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Eli Izhari as a person with significant control on 6 April 2016 (2 pages)
18 December 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
18 December 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
26 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
26 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (7 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (7 pages)
15 December 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
15 December 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (7 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (7 pages)
5 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (7 pages)
26 March 2014	Director's details changed for Mr Yoav Izhari on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Omer Izhari on 26 March 2014 (2 pages)
26 March 2014	Secretary's details changed for Mr Omer Izhari on 26 March 2014 (1 page)
26 March 2014	Director's details changed for Mr Yoav Izhari on 26 March 2014 (2 pages)
26 March 2014	Secretary's details changed for Mr Omer Izhari on 26 March 2014 (1 page)
26 March 2014	Director's details changed for Mr Omer Izhari on 26 March 2014 (2 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 August 2013	Secretary's details changed for Mr Omer Izhari on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Omer Izhari on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Omer Izhari on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Omer Izhari on 9 August 2013 (2 pages)
9 August 2013	Secretary's details changed for Mr Omer Izhari on 9 August 2013 (2 pages)
9 August 2013	Secretary's details changed for Mr Omer Izhari on 9 August 2013 (2 pages)
11 July 2013	Director's details changed for Yoav Izhari on 4 July 2013 (2 pages)
11 July 2013	Director's details changed for Yoav Izhari on 4 July 2013 (2 pages)
11 July 2013	Director's details changed for Yoav Izhari on 4 July 2013 (2 pages)
12 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
17 May 2012	Director's details changed for Yoav Izhari on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Yoav Izhari on 17 May 2012 (2 pages)
14 March 2012	Director's details changed for Mr Omer Izhari on 14 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Omer Izhari on 14 March 2012 (2 pages)
14 March 2012	Secretary's details changed for Mr Omer Izhari on 14 March 2012 (2 pages)
14 March 2012	Secretary's details changed for Mr Omer Izhari on 14 March 2012 (2 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
27 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
24 July 2009	Return made up to 30/04/09; full list of members (5 pages)
24 July 2009	Return made up to 30/04/09; full list of members (5 pages)
6 June 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
6 June 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
30 April 2008	Incorporation (15 pages)
30 April 2008	Incorporation (15 pages)

Myone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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