Perfocal started in year 2015 as Private Limited Company with registration number 09481026. The Perfocal company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Perfocal Limited. Postal code: W1W 7LT.
The firm has 3 directors, namely Yuting Z., Mark P. and Qiuhao X.. Of them, Qiuhao X. has been with the company the longest, being appointed on 10 March 2015 and Yuting Z. has been with the company for the least time - from 17 January 2020. As of 24 April 2024, there were 2 ex directors - Bo L., Tianwei D. and others listed below. There were no ex secretaries.
| Office Address | Perfocal Limited |
| Office Address2 | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09481026 |
| Date of Incorporation | Tue, 10th Mar 2015 |
| Industry | Other specialist photography |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 10 March 2015
The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Qiuhao X. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mnl Nominees Limited that put London, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Qiuhao X.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mnl Nominees Limited
44 Southampton Buildings, London, WC2A 1AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09512864 |
| Notified on | 12 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 605 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 13 610 | 369 679 | 88 064 | 31 228 | 10 607 | 6 081 | |
| Current Assets | 4 720 | 25 351 | 374 156 | 100 166 | 31 748 | 11 040 | 6 081 |
| Debtors | 11 741 | 4 477 | 12 102 | 520 | 433 | ||
| Net Assets Liabilities | 20 887 | 340 854 | 75 079 | -46 877 | -67 227 | -44 477 | |
| Other Debtors | 4 290 | 7 736 | 71 | 108 | |||
| Property Plant Equipment | 28 | 3 915 | 2 737 | 2 022 | 724 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 605 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 605 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 023 | ||||
| Accrued Liabilities | 1 805 | 3 308 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 90 | 118 | 915 | 2 093 | 3 291 | 4 589 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 712 | 483 | |||||
| Average Number Employees During Period | 2 | 2 | 6 | 6 | 3 | 1 | |
| Bank Borrowings | 4 446 | 30 657 | 23 009 | 21 733 | |||
| Bank Borrowings Overdrafts | 3 332 | 4 656 | 1 650 | 6 721 | 3 866 | ||
| Creditors | 4 492 | 28 856 | 29 002 | 50 705 | 57 280 | 29 549 | |
| Deferred Income | 5 488 | 24 317 | 18 690 | -191 | |||
| Deferred Tax Liabilities | -11 400 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 5 364 | ||||||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | -11 400 | 11 400 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 28 | 797 | 1 178 | 1 198 | 1 298 | ||
| Loans From Directors | 15 677 | 11 019 | 7 974 | 9 974 | 723 | ||
| Net Current Assets Liabilities | 3 300 | 20 859 | 345 300 | 71 164 | -18 957 | -46 240 | -23 468 |
| Other Creditors | 57 | 1 138 | 3 208 | 13 477 | 10 638 | ||
| Prepayments Accrued Income | 187 | 4 366 | 804 | 325 | |||
| Property Plant Equipment Gross Cost | 118 | 118 | 4 830 | 4 830 | 5 313 | 5 313 | |
| Taxation Social Security Payable | 3 965 | 2 773 | 3 291 | 393 | -7 | ||
| Total Assets Less Current Liabilities | 3 300 | 20 887 | 345 300 | 75 079 | -16 220 | -44 218 | -22 744 |
| Trade Creditors Trade Payables | 4 020 | 3 928 | 4 718 | 2 075 | 104 | ||
| Trade Debtors Trade Receivables | -355 | ||||||
| Value-added Tax Payable | 2 239 | 5 950 | 14 416 | ||||
| Advances Credits Directors | -341 | 15 677 | 11 019 | ||||
| Advances Credits Made In Period Directors | 18 018 | ||||||
| Advances Credits Repaid In Period Directors | 2 000 | 4 658 | |||||
| Amount Specific Advance Or Credit Directors | -341 | 15 677 | 11 019 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 18 018 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 000 | 4 658 | |||||
| Accruals Deferred Income | 430 | ||||||
| Creditors Due After One Year | 265 | ||||||
| Creditors Due Within One Year | 1 420 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/10 filed on: 8th, April 2024 |
confirmation statement | Free Download (4 pages) |
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