Firmoscan
Active12206775Private limited companyRayleigh, Essex

CASEFILES LTD

D48/100

Owned by Mark Richardson (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

CASEFILES LTD is an active private limited company (company number 12206775) incorporated on 13 September 2019, registered in Rayleigh, Essex. Its registered activity is artistic creation (SIC 90030). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 387 companies in artistic creation in Essex with filed accounts; the median reports net assets of £3,149 and is 9 years old.

02

Key dates

Incorporated
13 September 20197 yrs ago
First accounts due
13 June 20211957 days overdue
Confirmation statement due
27 September 2027in 340 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 90030
Artistic creation
Accounts type
Dormant
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2019-09-13 (7 years)
−10Accounts overdueDue 2021-06-13
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active
  • Mr Mark Richardson
    Individual · since 13 September 2019
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 340 days
  2. First accounts due1957 days overdue
  3. Incorporated
08

Similar companies in Essex

Same activity (artistic creation), closest in incorporation date

All companies incorporated on 13 September 2019 · in Sept 2019.

09

Reminders for CASEFILES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.