Myone Limited. Head office in London. Check Director.

Myone Limited, London

Myone Limited is a private limited company. Registered at C/O Fkgb 2Nd Floor, 201 Haverstock Hill, London NW3 4QG, the aforementioned 15 years old enterprise was incorporated on 2008-04-30 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
4 directors can be found in this business: Lior K. (appointed on 23 March 2023), Lior S. (appointed on 14 June 2022), Reuven-Ben O. (appointed on 14 June 2022). Moving to the secretaries (1 in total), we can name: Omer I. (appointed on 30 April 2008).

About
Name: Myone Limited
Number: 06580765
Incorporation date: 2008-04-30
End of financial year: 24 December


Address:	C/o Fkgb 2nd Floor 201 Haverstock Hill London NW3 4QG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Omer I.

19 July 2018

Nature of control:	significiant influence or control

Ideyl Ltd

10 October 2021 - 16 December 2021

Address	Flat 37 The Pryors East East Heath Road, London, NW3 1BP, England
Legal authority	England And Wales
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Yoav I.

19 July 2018 - 10 October 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Eli I.

6 April 2016 - 19 July 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	149,938	190,231	286,567	281,473	430,312
Total Assets Less Current Liabilities	-	-	2,517	2,099	-

The due date for Myone Limited confirmation statement filing is 2024-01-03. The previous confirmation statement was filed on 2022-12-20. The target date for the next accounts filing is 24 September 2022. Most current accounts filing was submitted for the time period up until 31 December 2020.

4 persons of significant control are indexed in the Companies House, namely: Omer I. that has substantial control or influence. Ideyl Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at East Heath Road, NW3 1BP London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address C/O Fkgb 2nd Floor 201 Haverstock Hill London NW3 4QG. Change occurred on 2023-08-02. Company's previous address: Solar House Pf 915 High Road North Finchley London N12 8QJ England. filed on: 2nd, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address C/O Fkgb 2nd Floor 201 Haverstock Hill London NW3 4QG. Change occurred on 2023-08-02. Company's previous address: Solar House Pf 915 High Road North Finchley London N12 8QJ England. filed on: 2nd, August 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 2023-03-23 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 13th, February 2023 \| accounts	Free Download (44 pages)
TM01	Director's appointment was terminated on 2023-01-05 filed on: 5th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-14 filed on: 16th, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-14 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-14 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Solar House Pf 915 High Road North Finchley London N12 8QJ. Change occurred on 2022-03-22. Company's previous address: Unit B2 Parkway Cranford Lane Heston Middlesex TW5 9QA England. filed on: 22nd, March 2022 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-12-25 to 2020-12-24 filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-10 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, September 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, September 2021 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 17th, May 2021 \| accounts	Free Download (40 pages)
AA01	Previous accounting period shortened from 2019-12-26 to 2019-12-25 filed on: 17th, December 2020 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 13th, December 2019 \| accounts	Free Download (40 pages)
AA01	Previous accounting period shortened from 2018-12-27 to 2018-12-26 filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 21st, December 2018 \| accounts	Free Download (44 pages)
TM01	Director's appointment was terminated on 2018-07-19 filed on: 30th, October 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-12-28 to 2017-12-27 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AD01	New registered office address Unit B2 Parkway Cranford Lane Heston Middlesex TW5 9QA. Change occurred on 2018-05-08. Company's previous address: Myone C/O Sterlings Lawford House Albert Place London N3 1QA. filed on: 8th, May 2018 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 27th, December 2017 \| accounts	Free Download (37 pages)
AA01	Previous accounting period shortened from 2016-12-29 to 2016-12-28 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 18th, December 2016 \| accounts	Free Download (45 pages)
AA01	Previous accounting period shortened from 2015-12-30 to 2015-12-29 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 15th, December 2015 \| accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from 2014-12-31 to 2014-12-30 filed on: 25th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 1st, May 2015 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 5th, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-05: 1000.00 GBP capital
CH03	On 2014-03-26 secretary's details were changed filed on: 26th, March 2014 \| officers	Free Download (1 page)
CH01	On 2014-03-26 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
CH01	On 2014-03-26 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (7 pages)
CH03	On 2013-08-09 secretary's details were changed filed on: 9th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013-08-09 director's details were changed filed on: 9th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013-07-04 director's details were changed filed on: 11th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 12th, June 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 6th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 1st, June 2012 \| annual return	Free Download (7 pages)
CH01	On 2012-05-17 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
CH03	On 2012-03-14 secretary's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2012-03-14 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 25th, May 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-30 filed on: 24th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, July 2009 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association, Resolution of varying share rights or name filed on: 27th, July 2009 \| resolution	Free Download (18 pages)
363a	Period up to 2009-07-24 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 6th, June 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, April 2008 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Soulty Ltd
Bcla Trading Company Limited
Extra Pear Ltd
Ummanu Healthcare Technologies Ltd


Cr Global Uk 1 Ltd
Hermitage Property 2022 Limited
Fkn7200 Ltd

Find other company