This company is commonly known as Perfocal Limited. The company was founded 9 years ago and was given the registration number 09481026. The firm's registered office is in LONDON. You can find them at Perfocal Limited, 85 Great Portland Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PERFOCAL LIMITED |
|---|---|---|
| Company Number | : | 09481026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Perfocal Limited, 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Perfocal Limited, 85 Great Portland Street, London, England, W1W 7LT | Director | 28 January 2019 | Active |
| Perfocal Limited, 85 Great Portland Street, London, England, W1W 7LT | Director | 10 March 2015 | Active |
| 47, Flat 47 Rosegate, 3 Hereford Road, London, England, E3 2FQ | Director | 17 January 2020 | Active |
| Masschallenge, Tobacco Dock, Perfocal Attn: Leo Dong, The Dock, Tobacco Quay, Wapping Lane, London, United Kingdom, E1W 2SF | Director | 15 August 2015 | Active |
| Perfocal Limited, Techhub London, 1-15 Clere Street, London, England, EC2A 4LJ | Director | 27 July 2017 | Active |
| Mnl Nominees Limited | ||
| Notified on | : | 12 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 44, Southampton Buildings, London, England, WC2A 1AP |
| Nature of control | : |
|
| Mr. Qiuhao Xu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1991 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Perfocal Limited, 85 Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-21 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Capital | Capital allotment shares. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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