Active12482355Private limited companyHounslow

CRYSTALITE ONE LTD

Significant control: Artur Gawrys (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Crystalite One Ltd sell?

Registered activity: Construction of commercial buildings (SIC 41201). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

CRYSTALITE ONE LTD is an active private limited company (company number 12482355) incorporated on 25 February 2020, registered in Hounslow. Its registered activity is construction of commercial buildings (SIC 41201). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 4,607 companies in construction of commercial buildings in Greater London with filed accounts; the median reports net assets of £4,162 and is 6 years old.

Ownership and control

1 active · 7 other

AG
Mr Artur Gawrys
Individual · since 14 May 2026
- owns 75–100% of shares
75–100%
AS
Mr Abdul Same Usmani
Individual · since 25 February 2020 · ceased 28 February 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
RN
Miss Rukhsar Nashir
Individual · since 20 May 2020 · ceased 6 August 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
MS
Mr Mohammad Shari Nashir
Individual · since 7 August 2020 · ceased 14 January 2021
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
MS
Mr Mohammad Shari Nashir
Individual · since 7 August 2020 · ceased 7 August 2020
- owns 75–100% of shares
75–100%
AS
Mr Abdul Same Usmani
Individual · since 14 January 2021 · ceased 10 March 2023
- owns 75–100% of shares
75–100%
NB
Mr Nash Bond
Individual · since 10 March 2023 · ceased 13 August 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
AN
Miss Alia Nashir
Individual · since 13 August 2024 · ceased 10 March 2026
- owns 75–100% of shares
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 25 February 20206 yrs ago
First accounts due: 25 November 20211793 days overdue
Confirmation statement due: 11 March 2027in 139 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 41201: Construction of commercial buildings
SIC 41202: Construction of domestic buildings
SIC 45200: Maintenance and repair of motor vehicles
SIC 77110: Renting and leasing of cars and light motor vehicles
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 25 February 2020
Accounts past their due dateDue 25 November 2021

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

11 Mar 2027Confirmation statement duein 139 days
25 Nov 2021First accounts due1793 days overdue
25 Feb 2020Incorporated

Similar companies in Greater London

Same activity (construction of commercial buildings), closest in incorporation date

All companies incorporated on 25 February 2020 · in Feb 2020.

Reminders for CRYSTALITE ONE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.