Introduction
Watch Company
C
CRYSTAL INVESTMENTS LTD
CRYSTAL INVESTMENTS LTD is an active company incorporated on 19 December 2020 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CRYSTAL INVESTMENTS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13091560
LTD Company
Age
5 Years
Incorporated 19 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
37 York Road Ilford, IG1 3AD,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MAHMOOD, Ibral
ActiveIlfordIG1 3AD
Born December 1986
Director
Appointed 14 Jan 2025
MAHMOOD, Ibral
IlfordIG1 3AD
Born December 1986
Director
14 Jan 2025
Active
MAHMOOD, Tahir
ResignedIlfordIG1 3AD
Secretary
Appointed 19 Dec 2020
Resigned 19 Dec 2020
MAHMOOD, Tahir
IlfordIG1 3AD
Secretary
19 Dec 2020
Resigned 19 Dec 2020
Resigned
MAHMOOD, Tahir
ResignedIlfordIG1 3AD
Born September 1959
Director
Appointed 19 Dec 2020
Resigned 14 Jan 2025
MAHMOOD, Tahir
IlfordIG1 3AD
Born September 1959
Director
19 Dec 2020
Resigned 14 Jan 2025
Resigned
MAHMOOD, Wasim
ResignedIlfordIG1 3AD
Born November 1996
Director
Appointed 19 Dec 2020
Resigned 14 Jan 2025
MAHMOOD, Wasim
IlfordIG1 3AD
Born November 1996
Director
19 Dec 2020
Resigned 14 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ibral Mahmood
ActiveIlfordIG1 3AD
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jan 2025
Mr Ibral Mahmood
IlfordIG1 3AD
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jan 2025
Active
Mr Wasim Mahmood
CeasedIlfordIG1 3AD
Born November 1996
Nature of Control
Significant influence or control
Notified 19 Dec 2020
Ceased 14 Jan 2025
Mr Wasim Mahmood
IlfordIG1 3AD
Born November 1996
Significant influence or control
19 Dec 2020
Ceased 14 Jan 2025
Ceased
Mr Tahir Mahmood
CeasedIlfordIG1 3AD
Born September 1959
Nature of Control
Significant influence or control
Notified 19 Dec 2020
Ceased 14 Jan 2025
Mr Tahir Mahmood
IlfordIG1 3AD
Born September 1959
Significant influence or control
19 Dec 2020
Ceased 14 Jan 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2025
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
21 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2020