CRYSTALLISED AI LTD

CRYSTALLISED AI LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	CRYSTALLISED AI LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15932664
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRYSTALLISED AI LTD?

Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is CRYSTALLISED AI LTD located?

Registered Office Address	Unit 25 Dalmeyer Road NW10 2XA London England
Undeliverable Registered Office Address	No

What are the latest accounts for CRYSTALLISED AI LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 03, 2026

What is the status of the latest confirmation statement for CRYSTALLISED AI LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for CRYSTALLISED AI LTD?

Filings

Date

Description

Document

Type

Sep 29, 2025

Confirmation statement made on Sep 02, 2025 with no updates

CS01

Sep 03, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 03, 2024	Model articles adopted	MODEL ARTICLES
capital	Sep 03, 2024	Statement of capital on Sep 03, 2024 Capital: GBP 900	SH01

View All Filings

Who are the officers of CRYSTALLISED AI LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHAMMED, Mohammed Elsayed Abdelfattah Dalmeyer Road NW10 2XA London Unit 25 England	Sep 03, 2024		Director	Dalmeyer Road NW10 2XA London Unit 25 England		England	Egyptian	1995-3	Company Director	326738310001
STOKES, Adam Andrew Dalmeyer Road NW10 2XA London Unit 25 England	Sep 03, 2024		Director	Dalmeyer Road NW10 2XA London Unit 25 England		Scotland	British	1983-7	Company Director	279326530001
WADHWANI, Kavi Dalmeyer Road NW10 2XA London Unit 25 England	Sep 03, 2024		Director	Dalmeyer Road NW10 2XA London Unit 25 England		England	American	1976-5	Company Director	44289200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRYSTALLISED AI LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kavi Wadhwani Dalmeyer Road NW10 2XA London Unit 25 England	Sep 03, 2024	Dalmeyer Road NW10 2XA London Unit 25 England	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mohammed Elsayed Abdelfattah Mohammed Dalmeyer Road NW10 2XA London Unit 25 England	Sep 03, 2024	Dalmeyer Road NW10 2XA London Unit 25 England	No
	Nationality: Egyptian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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