PL

PERFOCAL LIMITED

Active

Company number 09481026

London · Incorporated 10 March 2015

85 Great Portland Street, Firt Floor, London, W1W 7LT

Last updated on 11 September 2026

Other information technology service activities · SIC 62090

Portrait photographic activities · SIC 74201

Other specialist photography · SIC 74202

Photographic activities not elsewhere classified · SIC 74209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
17 January 2020

Company overview

PERFOCAL LIMITED (company number 09481026) is an active private limited company incorporated on 10 March 2015. It is currently subject to an active proposal to strike off. The company is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

Its principal activities are other information technology service activities (62090) and various photographic activities (74201, 74202, 74209).

The latest accounts filed are total-exemption-full accounts made up to 31 March 2024. The next accounts, due by 31 March 2026, are overdue. The most recent confirmation statement was made up to 10 March 2025 and is also overdue.

The company has no charges and no insolvency history. Current directors are Mr Qiuhao Xu (appointed 10 March 2015) and Mr Mark Alan Pearson (appointed 28 January 2019). Mr Qiuhao Xu and MNL Nominees Limited each hold 25-50% of the shares and voting rights.

Recent filings include compulsory strike-off action that was suspended in December 2024 and again in July 2026, along with multiple updates to directors, persons with significant control, and the registered office address.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
10 March 2025
Next due
24 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mnl Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 October 2018
PS
Mr. Qiuhao Xu
Born October 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

10 funding rounds
17 January 2020
Shares allotted · 0 shares allotted
—
28 January 2019
Shares allotted · 0 shares allotted
—
28 January 2019
Shares allotted · 0 shares allotted
—
28 January 2019
Shares allotted · 0 shares allotted
—
12 October 2018
Shares allotted · 0 shares allotted
—
27 July 2017
Shares allotted · 0 shares allotted
—
2 March 2017
Shares allotted · 0 shares allotted
—
2 March 2017
Shares allotted · 0 shares allotted
—
15 August 2015
Shares allotted · 0 shares allotted
—
10 March 2015
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
14 July 2026 View
Gazette Notice Compulsory
Gazette
7 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Gazette Filings Brought Up To Date
Gazette
22 February 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
21 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Default Companies House Service Address Applied Psc
Address
24 October 2024 View
Default Companies House Service Address Applied Officer
Address
24 October 2024 View
Default Companies House Service Address Applied Officer
Address
24 October 2024 View
Default Companies House Registered Office Address Applied
Address
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Change Person Director Company With Change Date
Officers
21 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Change Person Director Company With Change Date
Officers
18 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Change Person Director Company With Change Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Capital Allotment Shares
Capital
20 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2019 View
Second Filing Capital Allotment Shares
Capital
16 September 2019 View
Second Filing Capital Allotment Shares
Capital
16 September 2019 View
Second Filing Capital Allotment Shares
Capital
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Capital Allotment Shares
Capital
20 March 2019 View
Capital Allotment Shares
Capital
20 March 2019 View
Capital Allotment Shares
Capital
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Change Person Director Company With Change Date
Officers
31 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2018 View
Capital Cancellation Shares
Capital
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Capital Allotment Shares
Capital
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2017 View
Capital Allotment Shares
Capital
8 March 2017 View
Capital Allotment Shares
Capital
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Capital Allotment Shares
Capital
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 August 2015 View
Capital Allotment Shares
Capital
15 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2015 View
Incorporation Company
Incorporation
10 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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