Perfocal Limited
- Company number
- 09481026
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2015
- Nature of business
- Other information technology service activities
Portrait photographic activities
Other specialist photography
Photographic activities not elsewhere classified - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONG, Tianwei | Director | 15 Aug 2015 | 1 Nov 2015 |
| LUO, Bo | Director | 27 Jul 2017 | 5 Jun 2020 |
| ZENG, Yuting | Director | 17 Jan 2020 | |
| PEARSON, Mark Alan | Director | 28 Jan 2019 | |
| XU, Qiuhao, Mr. | Director | 10 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mnl Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2018 | |
| Mr. Qiuhao Xu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£35,782 | £3,198 | 1 |
| 31 Mar 2023 | -£44,477 | £6,081 | 3 |
| 31 Mar 2022 | -£67,227 | £10,607 | 6 |
| 31 Mar 2021 | -£46,877 | £31,228 | 6 |
| 31 Mar 2020 | £75,079 | £88,064 | 2 |
| 31 Mar 2019 | £340,854 | £369,679 | 2 |
| 31 Mar 2018 | £20,887 | £13,610 | - |
| 31 Mar 2017 | £7,374 | £42,110 | 1 |
| 31 Mar 2016 | £2,605 | - | - |
Connections
Owned by
Perfocal Limited → MNL Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd
Directors’ other companies
- PEARSON, Mark Alan - Director at Geomiq Limited