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CRYSTALITE ONE LTD
Active
12482355 · incorporated 2020-02-25
CRYSTALITE ONE LTD is an active UK private limited company, incorporated on 25 February 2020 at Companies House (number 12482355; OpenRegistry canonical ID GB-12482355-crystalite-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,005 active UK entities in that code and one of 10,973 active companies registered in Hounslow (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
78 WELLINGTON ROAD NORTH, WELLINGTON ROAD NORTH, HOUNSLOW, TW4 7AA, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-08-28 . Next accounts due 2026-05-28 . Financial year-end: 28/08 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-08-13 . Next confirmation statement due 2026-08-27 .
Persons with significant control CRYSTALITE ONE LTD has 1 person with significant control on file:
Mr Artur Gawrys born 1980 resident in England, British national. Notified 2026-05-14. Owns 75% or more of shares 7 historical PSC records have ceased:
Mr Nash Bond born 1976 resident in England, British national. Notified 2023-03-10. Ceased 2024-08-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mohammad Shari Nashir born 1976 resident in England, British national. Notified 2020-08-07. Ceased 2021-01-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mohammad Shari Nashir born 2020 resident in England, British national. Notified 2020-08-07. Ceased 2020-08-07. Owns 75% or more of shares Mr Abdul Same Usmani born 1963 resident in England, British national. Notified 2020-02-25. Ceased 2020-02-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Rukhsar Nashir born 1993 resident in England, British national. Notified 2020-05-20. Ceased 2020-08-06. Owns 75% or more of shares Holds 75% or more of voting rights Mr Abdul Same Usmani born 1963 resident in England, British national. Notified 2021-01-14. Ceased 2023-03-10. Owns 75% or more of shares Miss Alia Nashir born 1984 resident in England, British national. Notified 2024-08-13. Ceased 2026-03-10. Owns 75% or more of shares Previous names
CRYSTALITE ONE LTD has previously traded as:
ROADSIDE ASSIST LIMITED (until 2026-05-18)Similar UK companies Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in Hounslow:
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