Crystalite One Ltd
- Company number
- 12482355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2020
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Maintenance and repair of motor vehicles
Renting and leasing of cars and light motor vehicles
Registered office
Previous names
- Roadside Assist Limited (until 18 May 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdul Same Usmani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2020 | 28 Feb 2020 |
| Miss Rukhsar Nashir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 May 2020 | 6 Aug 2020 |
| Mr Mohammad Shari Nashir | Ownership Of Shares 75 To 100 Percent | 7 Aug 2020 | 7 Aug 2020 |
| Mr Mohammad Shari Nashir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2020 | 14 Jan 2021 |
| Mr Abdul Same Usmani | Ownership Of Shares 75 To 100 Percent | 14 Jan 2021 | 10 Mar 2023 |
| Mr Nash Bond | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2023 | 13 Aug 2024 |
| Miss Alia Nashir | Ownership Of Shares 75 To 100 Percent | 13 Aug 2024 | 10 Mar 2026 |
| Mr Artur Gawrys | Ownership Of Shares 75 To 100 Percent | 14 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Aug 2024 | £10,505 | 0 |
| 28 Aug 2023 | £16,074 | 0 |
| 28 Aug 2022 | £5,443 | 2 |
| 28 Feb 2021 | £4,600 | 2 |