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Companies House/London/Company profile

MY LUXURY SPHERE LTD

Active
16632218·incorporated 2025-08-06

MY LUXURY SPHERE LTD is an active UK private limited company, incorporated on 6 August 2025 at Companies House (number 16632218; OpenRegistry canonical ID GB-16632218-my-luxury-sphere-ltd). Sophymarine's OpenRegistry classifies it under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores), one of 11,740 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-06
Registered Address
55 PRINCES AVENUE, LONDON, N3 2DA, ENGLAND
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-06. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-03.

Persons with significant control

MY LUXURY SPHERE LTD has 3 persons with significant control on file:

  • Mr Heliandro Dias Paredes born 1978 resident in England, Italian national. Notified 2025-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Keila Patricia De Araujo Paredes born 1981 resident in England, Italian national. Notified 2025-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Kimberley Beatriz De Araujo Paredes born 2007 resident in England, British national. Notified 2025-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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