Founded in 2008, Myone, classified under reg no. 06580765 is an active company. Currently registered at C/o Fkgb 2nd Floor NW3 4QG, London the company has been in the business for 16 years. Its financial year was closed on 24th December and its latest financial statement was filed on 2020-12-31.
At the moment there are 4 directors in the the company, namely Lior K., Lior S. and Reuven-Ben O. and others. In addition one secretary - Omer I. - is with the firm. As of 28 May 2024, there were 3 ex directors - Ofir L., Eli I. and others listed below. There were no ex secretaries.
| Office Address | C/o Fkgb 2nd Floor |
| Office Address2 | 201 Haverstock Hill |
| Town | London |
| Post code | NW3 4QG |
| Country of origin | United Kingdom |
| Registration Number | 06580765 |
| Date of Incorporation | Wed, 30th Apr 2008 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 24th December |
| Company age | 16 years old |
| Account next due date | Sat, 24th Sep 2022 (612 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 23 March 2023
Position: Director
Appointed: 14 June 2022
Position: Director
Appointed: 14 June 2022
Position: Director
Appointed: 30 April 2008
Position: Secretary
Appointed: 30 April 2008
The list of PSCs that own or control the company consists of 4 names. As we identified, there is Omer I. This PSC has significiant influence or control over this company,. Another one in the PSC register is Ideyl Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yoav I., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Omer I.
| Notified on | 19 July 2018 |
| Nature of control: |
significiant influence or control |
Ideyl Ltd
Flat 37 The Pryors East East Heath Road, London, NW3 1BP, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Notified on | 10 October 2021 |
| Ceased on | 16 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yoav I.
| Notified on | 19 July 2018 |
| Ceased on | 10 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eli I.
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 41 214 | 3 537 | 4 088 | 1 416 | 980 |
| Current Assets | 149 938 | 190 231 | 286 567 | 281 473 | 430 312 |
| Debtors | 108 724 | 186 694 | 282 479 | 280 057 | 429 332 |
| Other Debtors | 87 451 | 186 694 | 200 479 | 10 001 | 1 587 |
| Total Inventories | 32 428 | 6 151 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 3 000 | 3 000 | 1 060 016 | 16 500 | |
| Accumulated Amortisation Impairment Intangible Assets | -32 962 | -47 650 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 329 862 | 370 893 | |||
| Additions Other Than Through Business Combinations Intangible Assets | 1 276 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 27 584 | ||||
| Administrative Expenses | 5 372 271 | 4 891 243 | |||
| Amortisation Expense Intangible Assets | 19 858 | 17 284 | |||
| Amounts Owed To Associates Joint Ventures Participating Interests | 406 | 406 | 406 | ||
| Amounts Owed To Group Undertakings | 174 407 | 315 006 | 390 006 | 390 006 | 390 006 |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Bank Borrowings | 84 541 | 628 757 | |||
| Bank Borrowings Overdrafts | 38 078 | 357 595 | |||
| Bank Overdrafts | 38 078 | 153 921 | |||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 117 238 | 93 791 | |||
| Cash Cash Equivalents | 41 214 | 3 537 | 4 088 | 1 416 | 443 316 |
| Cash Cash Equivalents Cash Flow Value | 1 416 | 980 | |||
| Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities | -28 148 | ||||
| Cash Receipts From Repayment Other Loans Advances Classified As Investing Activities | 136 273 | 93 396 | |||
| Comprehensive Income Expense | 2 652 | 125 484 | |||
| Corporation Tax Payable | 4 270 | 37 455 | 165 290 | ||
| Corporation Tax Recoverable | 76 489 | ||||
| Cost Sales | 31 365 277 | 33 422 040 | |||
| Creditors | 228 536 | 318 412 | 394 682 | 390 006 | 483 506 |
| Current Tax For Period | 28 105 | 75 014 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -69 139 | ||||
| Dividends Paid Classified As Financing Activities | -235 500 | -217 002 | -138 000 | -139 000 | -77 500 |
| Dividends Received Classified As Investing Activities | -233 280 | -176 197 | -121 000 | -175 492 | -146 000 |
| Finance Lease Liabilities Present Value Total | 97 025 | 97 026 | |||
| Finance Lease Payments Owing Minimum Gross | 87 052 | 83 553 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | 9 646 | ||||
| Future Finance Charges On Finance Leases | -26 945 | -13 473 | |||
| Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income | -166 | 32 678 | |||
| Government Grant Income | 124 154 | ||||
| Gross Profit Loss | 5 740 479 | 4 863 721 | |||
| Impairment Loss Reversal On Investments | 419 376 | -454 | |||
| Income Taxes Paid Refund Classified As Operating Activities | -4 270 | -33 747 | |||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | -41 052 | 37 677 | |||
| Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences | 2 885 | 5 538 | 32 678 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -17 372 | 133 | |||
| Increase From Amortisation Charge For Year Intangible Assets | -14 688 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 41 031 | ||||
| Intangible Assets | 701 | 1 555 | |||
| Intangible Assets Gross Cost | -146 882 | -146 882 | |||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 4 271 | 17 982 | |||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 13 473 | 13 473 | |||
| Interest Paid Classified As Operating Activities | -17 744 | -31 520 | |||
| Interest Payable Similar Charges Finance Costs | 2 112 | 17 744 | 31 520 | ||
| Interest Received Classified As Investing Activities | -57 140 | -13 157 | -14 549 | ||
| Investments | 82 554 | 129 493 | 110 632 | 110 632 | 110 632 |
| Investments Fixed Assets | 82 554 | 129 493 | 110 632 | 110 632 | 110 632 |
| Investments In Associates | 73 379 | 37 722 | 37 722 | 37 722 | 37 722 |
| Investments In Subsidiaries | 9 175 | 72 910 | 72 910 | 72 910 | 72 910 |
| Loans To Associates | 18 861 | ||||
| Net Cash Flows From Used In Financing Activities | 235 500 | 217 002 | |||
| Net Cash Flows From Used In Investing Activities | -302 328 | -188 192 | |||
| Net Cash Flows From Used In Operating Activities | 25 776 | 8 867 | |||
| Net Cash Generated From Operations | -81 292 | -24 460 | |||
| Net Current Assets Liabilities | -78 598 | -128 181 | -108 115 | -108 533 | |
| Net Finance Income Costs | 233 280 | 233 337 | 134 157 | 190 041 | 151 228 |
| Net Interest Paid Received Classified As Operating Activities | -2 112 | ||||
| Operating Profit Loss | 368 208 | 139 010 | |||
| Other Creditors | 50 723 | 1 232 877 | 511 | ||
| Other Interest Receivable Similar Income Finance Income | 14 549 | 5 228 | |||
| Other Provisions Balance Sheet Subtotal | 38 633 | 58 457 | |||
| Other Remaining Borrowings | 4 360 129 | 4 098 241 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 46 194 | 43 299 | |||
| Percentage Class Share Held In Associate | 50 | 50 | 50 | 50 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Prepayments Accrued Income | 82 000 | 685 440 | 8 986 | ||
| Proceeds From Sales Other Long-term Assets Classified As Investing Activities | -41 261 | ||||
| Profit Loss | 226 971 | 214 358 | 139 205 | 138 582 | 132 839 |
| Profit Loss On Ordinary Activities Before Tax | -45 942 | 177 899 | |||
| Property Plant Equipment Gross Cost | 514 738 | 542 322 | |||
| Purchase Other Long-term Assets Classified As Investing Activities | 27 787 | -16 997 | |||
| Social Security Costs | 305 920 | 253 780 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 10 641 | 4 519 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 28 014 | 12 537 | |||
| Tax Increase Decrease From Effect Foreign Tax Rates | 31 602 | ||||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 7 013 | 2 501 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 4 270 | -48 760 | 85 093 | ||
| Total Assets Less Current Liabilities | 2 517 | 2 099 | |||
| Total Borrowings | 4 398 207 | 4 455 836 | |||
| Total Current Tax Expense Credit | 10 733 | 75 147 | |||
| Trade Creditors Trade Payables | 2 490 625 | 2 897 869 | |||
| Trade Debtors Trade Receivables | 5 450 855 | 6 967 918 | |||
| Turnover Revenue | 37 105 756 | 38 285 761 | |||
| Voting Power In Associate If Different From Ownership Interest Percent | 49 | 24 | 49 | ||
| Wages Salaries | 2 630 881 | 2 508 997 | |||
| Type | Category | 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) |
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