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 - LONDON

This company is listed in the following categories:
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

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INTERNATIONAL CARGO LOGISTICS LIMITED HAYES ENGLAND Active FULL 49410 - Freight transport by road
AGROYA LTD HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EXODUS TRANSPORT LTD FELIXSTOWE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MENTFIELD LOGISTICS (UK) LTD LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
IDEYL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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