Company number 09481026
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address APARTMENT 80, 121 UPPER RICHMOND ROAD, LONDON, ENGLAND, SW15 2DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74201 - Portrait photographic activities, 74202 - Other specialist photography, 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 2 March 2017
GBP 20,000
; Statement of capital following an allotment of shares on 2 March 2017
GBP 8,000
. The most likely internet sites of PERFOCAL LIMITED are www.perfocal.co.uk, and www.perfocal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfocal Limited is a Private Limited Company.
The company registration number is 09481026. Perfocal Limited has been working since 10 March 2015.
The present status of the company is Active. The registered address of Perfocal Limited is Apartment 80 121 Upper Richmond Road London England Sw15 2dw. . XU, Qiuhao is a Director of the company. Director DONG, Tianwei has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
XU, Qiuhao
Appointed Date: 10 March 2015
33 years old
Resigned Directors
Director
DONG, Tianwei
Resigned: 01 November 2015
Appointed Date: 15 August 2015
32 years old
Persons With Significant Control
Mr. Qiuhao Xu
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more
PERFOCAL LIMITED Events
12 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
08 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
09 Dec 2016
Registered office address changed from Masschallenge (Perfocal) Attn: Tony Xu the Dock, Tobacco Quay, Wapping Lane London E1W 2SF England to Apartment 80 121 Upper Richmond Road London SW15 2DW on 9 December 2016
09 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 2 more events
06 Dec 2015
Termination of appointment of Tianwei Dong as a director on 1 November 2015
15 Aug 2015
Appointment of Mr Tianwei Dong as a director on 15 August 2015
15 Aug 2015
Statement of capital following an allotment of shares on 15 August 2015
16 Jul 2015
Registered office address changed from Spaceportx 24-26 Lever Street Manchester M1 1DZ United Kingdom to Masschallenge (Perfocal) Attn: Tony Xu the Dock, Tobacco Quay, Wapping Lane London E1W 2SF on 16 July 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
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MODEL ARTICLES ‐
Model articles adopted
