CLEAN FILES LTD
42 WESTERFIELD ROAD, LONDON N15 5LD- Active
- Private Limited Company
- Company No. 12827223
- Last Updated: 01 Mar 2024
Company Profile
CLEAN FILES LTD was incorporated on Thursday, August 20, 2020 as a Private Limited Company with registered address in LONDON. CLEAN FILES LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 4 years 1 month and 14 days.
| Name | CLEAN FILES LTD |
|---|---|
| Company number | 12827223 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 WESTERFIELD ROAD LONDON N15 5LD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Moische Freylich Nationality: Belgian |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-125 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEAN FILES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLEAN FILES LTD | 20 Aug 2020 |