# Crystalite One Ltd

## Details

- **Company number:** [12482355](https://find-and-update.company-information.service.gov.uk/company/12482355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2020
- **Registered office:** 78 WELLINGTON ROAD NORTH, WELLINGTON ROAD NORTH, HOUNSLOW, TW4 7AA
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [45200](/sic/45200) Maintenance and repair of motor vehicles, [77110](/sic/77110) Renting and leasing of cars and light motor vehicles


## 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 |