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CLEAN FILES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clean Files Ltd. The company was founded 3 years ago and was given the registration number 12827223. The firm's registered office is in LONDON. You can find them at 4 Weissmandel Court, 76 Clapton Common, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:CLEAN FILES LTD
Company Number:12827223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:4 Weissmandel Court, 76 Clapton Common, London, United Kingdom, E5 9FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Westerfield Road, London, England, N15 5LD

Director20 August 2020Active

People with Significant Control

Mr Moische Freylich
Notified on:20 August 2020
Status:Active
Date of birth:October 1991
Nationality:Belgian
Country of residence:England
Address:42, Westerfield Road, London, England, N15 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-12Officers

Change person director company with change date.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-08-12Address

Change registered office address company with date old address new address.

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2020-08-20Incorporation

Incorporation company.

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