MYONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MYONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MYONE LIMITED was incorporated 16 years ago on 30/04/2008 and has the registered number: 06580765. The accounts status is GROUP and accounts are next due on 24/09/2022.
MYONE LIMITED was incorporated 16 years ago on 30/04/2008 and has the registered number: 06580765. The accounts status is GROUP and accounts are next due on 24/09/2022.
MYONE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 12 | 31/12/2020 | 24/09/2022 |
Registered Office
C/O FKGB 2ND FLOOR
LONDON
NW3 4QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIOR SAGIE | May 1958 | Israeli | Director | 2022-06-14 | CURRENT |
MR. REUVEN-BEN ORION | Aug 1985 | Israeli | Director | 2022-06-14 | CURRENT |
MR LIOR KRIGER | Dec 1988 | Israeli | Director | 2023-03-23 | CURRENT |
MR OMER IZHARI | Jul 1978 | Israeli | Director | 2008-04-30 | CURRENT |
MR OMER IZHARI | Jul 1978 | Israeli | Secretary | 2008-04-30 | CURRENT |
MR YOAV IZHARI | Jul 1980 | English | Director | 2008-04-30 UNTIL 2021-10-10 | RESIGNED |
ELI IZHARI | Jul 1952 | Israeli | Director | 2008-04-30 UNTIL 2018-07-19 | RESIGNED |
MR. OFIR LUSTMAN | Oct 1975 | Israeli | Director | 2022-08-14 UNTIL 2023-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ideyl Ltd | 2021-10-10 - 2021-12-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Yoav Izhari | 2018-07-19 - 2021-10-10 | 7/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Omer Izhari | 2018-07-19 | 7/1978 | London | Significant influence or control |
Mr Eli Izhari | 2016-04-06 - 2018-07-19 | 7/1952 | Tel Aviv |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MYONE_LIMITED - Accounts | 2023-02-14 | 31-12-2020 | £980 Cash £57,438 equity |
MYONE_LIMITED - Accounts | 2021-05-18 | 31-12-2019 | £1,416 Cash £2,099 equity |
MYONE_LIMITED - Accounts | 2019-12-14 | 31-12-2018 | £4,088 Cash £2,517 equity |
MYONE_LIMITED - Accounts | 2018-12-22 | 31-12-2017 | £3,537 Cash £1,312 equity |