CLEAN FILES LTD
D48/100Summary
CLEAN FILES LTD is an active private limited company (company number 12827223) incorporated on 20 August 2020, registered in London. Its registered activity is bookkeeping activities (SIC 69202). Accounts are on file at Companies House (dormant) but not yet parsed into this record.
There are 1,710 companies in bookkeeping activities in London with filed accounts; the median reports net assets of £2,090 and is 8 years old.
Key dates
- Incorporated
- 20 August 20206 yrs ago
- First accounts due
- 20 May 20221616 days overdue
- Confirmation statement due
- 3 September 2027in 316 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 69202
- Bookkeeping activities
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +8 | EstablishedIncorporated 2020-08-20 (6 years) |
| −10 | Accounts overdueDue 2022-05-20 |
| 48 | Score, 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.
Ownership and control
- Mr Moische Freylich
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 316 days
- First accounts due1616 days overdue
- Incorporated
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- SGNCO LONDON LIMITEDLondon · inc. Aug 2020
- TBA ASSOCIATES LTDLondon · inc. Aug 2020
- TRUST BOOKKEEPING SERVICES LTDLondon · inc. Aug 2020
All companies incorporated on 20 August 2020 · in Aug 2020.
Reminders for CLEAN FILES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.