Register entry · No. 16632218
MY LUXURY SPHERE LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 6 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
55 PRINCES AVENUE, LONDON, ENGLAND, N3 2DA
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 6 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 19 Aug 2027
- Last made up to
- 5 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MY LUXURY SPHERE LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Heliandro Dias Paredes | Director | 6 Aug 2025 | — | August 1978 | Italian · England |
| Kimberley Beatriz De Araujo Paredes | Director | 6 Aug 2025 | — | January 2007 | British · England |
| Keila Patricia De Araujo Paredes | Director | 6 Aug 2025 | — | September 1981 | Italian · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Kimberley Beatriz De Araujo Paredes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Aug 2025 | — | January 2007 | British · England |
| Mrs Keila Patricia De Araujo Paredes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Aug 2025 | — | September 1981 | Italian · England |
| Mr Heliandro Dias Paredes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Aug 2025 | — | August 1978 | Italian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MY LUXURY SPHERE LTD still trading?
The register shows MY LUXURY SPHERE LTD as active.
What does MY LUXURY SPHERE LTD do?
It files these industry codes 47750 (Retail sale of cosmetic and toilet articles in specialised stores); 47990 (Other retail sale not in stores, stalls or markets); 96020 (Hairdressing and other beauty treatment).
When was MY LUXURY SPHERE LTD set up?
It was incorporated on 6 August 2025.
When are MY LUXURY SPHERE LTD's accounts due?
Next accounts are due by 6 May 2027.
When is MY LUXURY SPHERE LTD's next confirmation statement due?
By 19 August 2027.
Who runs MY LUXURY SPHERE LTD?
MY LUXURY SPHERE LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House