My Sphere Construction Ltd
- Company number
- 10896902
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2017
- Nature of business
- Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KASPRZAK, Leszek | Director | 3 Aug 2017 | 23 Nov 2018 |
| KASPRZAK, Leszek | Director | 20 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leszek Kasprzak | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 Oct 2017 | 23 Nov 2018 |
| Mr Leszek Kasprzak | Significant Influence Or Control | 3 Aug 2017 | 23 Nov 2018 |
| Mr Jacek Ptasznik | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 Oct 2017 | 20 May 2019 |
| Mr Leszek Kasprzak | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
20 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | -£80,785 | £1,142 | 1 |
| 31 Aug 2022 | -£51,156 | £4,025 | 1 |
| 31 Aug 2021 | -£43,115 | £754 | 1 |
| 31 Aug 2020 | -£29,258 | £22,282 | 1 |
| 31 Aug 2019 | -£28,274 | £7,137 | - |
| 31 Aug 2018 | -£4,615 | £408 | - |
Connections
Companies at the same address
- Companies 4 Sale Ltd (13346437)
- Re&Ku Gbs Ltd (11564368)
- Spot Guide Ltd (11078201)