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Companies House/Preston/Company profile

MY SPHERE CONSTRUCTION LTD

Active - Proposal to Strike off
10896902·incorporated 2017-08-03

MY SPHERE CONSTRUCTION LTD is an active UK private limited company, incorporated on 3 August 2017 at Companies House (number 10896902; OpenRegistry canonical ID GB-10896902-my-sphere-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 21,065 active companies registered in Preston (postcode PR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-08-03
Registered Address
3 HESKETH ROAD, RIBBLETON, PRESTON, PR2 6NS, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

MY SPHERE CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Leszek Kasprzak born 1963 resident in England, Polish national. Notified 2019-05-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Leszek Kasprzak born 1963 resident in England, Polish national. Notified 2017-08-03. Ceased 2018-11-23.
    • Has significant influence or control
  • Mr Leszek Kasprzak born 1963 resident in England, Polish national. Notified 2017-10-10. Ceased 2018-11-23.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Jacek Ptasznik born 1970 resident in England, Polish national. Notified 2017-10-10. Ceased 2019-05-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Preston: