Menna Overview
Here’s a quick overview of PERFOCAL LIMITED 👀 — a London based business that started in 2015.
PERFOCAL LIMITED
- Company statusactive
- Company No09481026
- Age11 years 4 months Incorporated 10 March 2015
- Officers3
Address
85 Great Portland Street, Firt Floor, London, W1W 7LT
PERFOCAL LIMITED is an active company incorporated on 10 March 2015 and based in London. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 74201 Portrait photographic activities, 74202 Other specialist photography, 74209 Photographic activities not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 22 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 21 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Default Companies House Service Address Applied Psc
1 Year Ago on 24 Oct 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 24 Oct 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 24 Oct 2024
Default Companies House Registered Office Address Applied
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Mark Alan | director | Apr 1980 | 28 Jan 2019 |
| XU, Qiuhao, Mr. | director | Oct 1991 | 10 Mar 2015 |
| ZENG, Yuting | director | Apr 1992 | 17 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mnl Nominees Limited | 12 Oct 2018 | |
| Mr. Qiuhao Xu | Oct 1991 | 06 Apr 2016 |
Related Companies
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PEARSON, Mark Alan are mutual persons.
PEARSON, Mark Alan are mutual persons.
PEARSON, Mark Alan are mutual persons.
PEARSON, Mark Alan are mutual persons.
PEARSON, Mark Alan are mutual persons.
PEARSON, Mark Alan are mutual persons.
PEARSON, Mark Alan are mutual persons.
LUO, Bo are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PERFOCAL LIMITED 👀 — a London based business that started in 2015.