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Company Information for

MYONE LIMITED

C/O FKGB 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG,
Company Registration Number
06580765
Private Limited Company
Active

Company Overview

About Myone Ltd
MYONE LIMITED was founded on 2008-04-30 and has its registered office in London. The organisation's status is listed as "Active". Myone Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MYONE LIMITED
 
Legal Registered Office
C/O FKGB 2ND FLOOR
201 HAVERSTOCK HILL
LONDON
NW3 4QG
Other companies in N3
 
Filing Information
Company Number 06580765
Company ID Number 06580765
Date formed 2008-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 24/09/2022
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts GROUP
Last Datalog update: 2024-01-07 18:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AEL MARKHAMS LTD   FARLEY KAYE LTD   FKGB ACCOUNTING LTD   MANACS LTD   RER ACCOUNTANCY SERVICES LTD
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Companies with same name MYONE LIMITED
The following companies were found which have the same name as MYONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYONE (CHINA) SHOES CO., LIMITED Active Company formed on the 2010-09-28
MYONE CASE LIMITED Unknown Company formed on the 2014-03-27
MYONE CONSULTING INC. 1881 79TH STREET CAUSEWAY NORTH BAY VILLAGE FL 33141 Active Company formed on the 2021-03-20
MYONE ENT. INC British Columbia Active
MYONE GLOBAL (HK) LIMITED Active Company formed on the 2017-06-16
MyOne HK Limited Active Company formed on the 2016-10-20
Myone Home International Limited Unknown Company formed on the 2020-10-22
MYONE LIMITED Active Company formed on the 2012-09-11
MYONE MEDIA INC. 99 Washington Ave Ste 805A Albany NY 12210 Active Company formed on the 2002-08-21
MYONE MEDIA INCORPORATED California Unknown
Myone Media Inc Connecticut Unknown
MYONE MOTORS CORP. 1410-128 Fairview Mall Drive Toronto Ontario M2J 0E8 Active Company formed on the 2019-09-10
MYONE PRIORITY INC Georgia Unknown
Myone Services LLC Delaware Unknown
MYONE TRUCKING, INC. 6201 CAPRICE DR FLOWERY BRANCH GA 30542-3413 Admin. Dissolved Company formed on the 1996-11-13
MYONE TRUCKING INC Georgia Unknown
MYONE2U INCORPORATED New Jersey Unknown
MYONE30 LTD 28 GREEN MEADOWS SAUCHEN INVERURIE AB51 7JF Active Company formed on the 2018-09-13
MYONEBILL PTY LTD NSW 2085 Dissolved Company formed on the 2006-08-10
MYONECARD LTD 128 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2020-09-02

Company Officers of MYONE LIMITED

Current Directors
Officer Role Date Appointed
OMER IZHARI
 Company Secretary 2008-04-30
ELI IZHARI
 Director 2008-04-30
OMER IZHARI
 Director 2008-04-30
YOAV IZHARI
 Director 2008-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMER IZHARI AGROYA LTD Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-03-14
OMER IZHARI INTERNATIONAL CARGO LOGISTICS LIMITED Director 2005-11-30 CURRENT 2004-09-14 Active
YOAV IZHARI INTERNATIONAL CARGO LOGISTICS LIMITED Director 2008-03-01 CURRENT 2004-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-26Compulsory strike-off action has been discontinued
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM Solar House Pf 915 High Road North Finchley London N12 8QJ England
2023-03-23CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-03-23DIRECTOR APPOINTED MR LIOR KRIGER
2023-03-23DIRECTOR APPOINTED MR LIOR KRIGER
2023-02-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2023-01-05APPOINTMENT TERMINATED, DIRECTOR OFIR LUSTMAN
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR OFIR LUSTMAN
2022-11-18Compulsory strike-off action has been discontinued
2022-11-18DISS40Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-16AP01DIRECTOR APPOINTED MR. OFIR LUSTMAN
2022-06-15AP01DIRECTOR APPOINTED MR LIOR SAGIE
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM Unit B2 Parkway Cranford Lane Heston Middlesex TW5 9QA England
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-07CESSATION OF IDEYL LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07Change of details for Mr Omer Izhari as a person with significant control on 2021-12-16
2022-01-07PSC04Change of details for Mr Omer Izhari as a person with significant control on 2021-12-16
2022-01-07PSC07CESSATION OF IDEYL LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23Previous accounting period shortened from 25/12/20 TO 24/12/20
2021-12-23AA01Previous accounting period shortened from 25/12/20 TO 24/12/20
2021-11-03PSC02Notification of Ideyl Ltd as a person with significant control on 2021-10-10
2021-11-03PSC07CESSATION OF YOAV IZHARI AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR YOAV IZHARI
2021-09-09SH08Change of share class name or designation
2021-09-09RES12Resolution of varying share rights or name
2021-05-19DISS40Compulsory strike-off action has been discontinued
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-17AA01Previous accounting period shortened from 26/12/19 TO 25/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-23AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2018-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOAV IZHARI
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ELI IZHARI
2018-10-30PSC07CESSATION OF ELI IZHARI AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Myone C/O Sterlings Lawford House Albert Place London N3 1QA
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-29AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-07-26DISS40Compulsory strike-off action has been discontinued
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELI IZHARI
2016-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-26AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-25AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01AR0130/04/15 ANNUAL RETURN FULL LIST
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-05AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOAV IZHARI / 26/03/2014
2014-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR OMER IZHARI on 2014-03-26
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OMER IZHARI / 26/03/2014
2013-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR OMER IZHARI / 09/08/2013
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OMER IZHARI / 09/08/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / YOAV IZHARI / 04/07/2013
2013-06-12AR0130/04/13 FULL LIST
2012-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-01AR0130/04/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YOAV IZHARI / 17/05/2012
2012-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR OMER IZHARI / 14/03/2012
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OMER IZHARI / 14/03/2012
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-25AR0130/04/11 FULL LIST
2010-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-24AR0130/04/10 FULL LIST
2009-07-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-27RES12VARYING SHARE RIGHTS AND NAMES
2009-07-27RES01ADOPT MEM AND ARTS 30/04/2008
2009-07-24363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-06-06225PREVSHO FROM 30/04/2009 TO 31/12/2008
2008-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MYONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYONE LIMITED

Intangible Assets
Patents
We have not found any records of MYONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYONE LIMITED
Trademarks
We have not found any records of MYONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MYONE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MYONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 4QG