Portfoliometrix UK Ltd

Company Name	Portfoliometrix UK Ltd
Company Status	Active
Company Number	07868445
Category	Private Limited Company
Incorporation Date	2 December 2011(12 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Roberts
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Director Name	Mr David James Chessell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(3 years, 4 months after company formation)
Appointment Duration	9 years
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Director Name	Mr Nicholas Wolseley Bok Spicer
Date of Birth	February 1983 (Born 41 years ago)
Nationality	South African
Status	Current
Appointed	07 April 2015(3 years, 4 months after company formation)
Appointment Duration	9 years
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Director Name	Mr Benjamin Jason Sebastian Peele
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Director Name	Miss Claire Jane Van Den Houten
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Dutch,South African
Status	Current
Appointed	08 January 2021(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Head: Partner Relationship Specialist
Country of Residence	England
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Location

Registered Address	66 Buckingham Gate London SW1E 6AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

110 at £1	Michael Roberts 55.00% Ordinary
50 at £1	Nicholas Spicer 25.00% Ordinary
20 at £1	David Chessell 10.00% Ordinary
20 at £1	Jonathan Rushworth 10.00% Ordinary

Financials

Year	2014
Net Worth	£61,197
Cash	£77,049
Current Liabilities	£11,163

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

16 January 2024	Particulars of variation of rights attached to shares (4 pages)
16 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 January 2024	Memorandum and Articles of Association (23 pages)
5 January 2024	Statement of capital following an allotment of shares on 21 December 2023 GBP 246.03 (10 pages)
5 January 2024	Statement of capital following an allotment of shares on 21 December 2023 GBP 242.74 (9 pages)
30 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
28 November 2022	Confirmation statement made on 9 November 2022 with updates (4 pages)
4 August 2022	Change of details for Mr Michael Roberts as a person with significant control on 4 August 2022 (2 pages)
13 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2022	Statement of capital following an allotment of shares on 1 June 2022 GBP 204.68 (3 pages)
19 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
9 May 2022	Director's details changed for Mr David James Chessell on 3 May 2022 (2 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
21 January 2021	Appointment of Miss Claire Jane Van Den Houten as a director on 8 January 2021 (2 pages)
29 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
3 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
2 December 2019	Appointment of Mr Benjamin Jason Sebastian Peele as a director on 2 August 2019 (2 pages)
22 May 2019	Resolutions RES13 ‐ Sub division 03/05/2019 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 May 2019	Memorandum and Articles of Association (21 pages)
20 May 2019	Particulars of variation of rights attached to shares (2 pages)
20 May 2019	Sub-division of shares on 3 May 2019 (4 pages)
20 May 2019	Change of share class name or designation (2 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 January 2019	Director's details changed for Mr Michael Roberts on 15 March 2017 (2 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 March 2018	Change of details for Mr Michael Roberts as a person with significant control on 2 December 2016 (2 pages)
13 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 December 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 66 Buckingham Gate London SW1E 6AU on 31 December 2015 (1 page)
31 December 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 66 Buckingham Gate London SW1E 6AU on 31 December 2015 (1 page)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 200 (5 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 200 (5 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 200 (5 pages)
20 April 2015	Appointment of Mr Nicholas Wolseley Bok Spicer as a director on 7 April 2015 (2 pages)
20 April 2015	Appointment of Mr Nicholas Wolseley Bok Spicer as a director on 7 April 2015 (2 pages)
20 April 2015	Appointment of Mr David James Chessell as a director on 7 April 2015 (2 pages)
20 April 2015	Appointment of Mr David James Chessell as a director on 7 April 2015 (2 pages)
20 April 2015	Appointment of Mr Nicholas Wolseley Bok Spicer as a director on 7 April 2015 (2 pages)
20 April 2015	Appointment of Mr David James Chessell as a director on 7 April 2015 (2 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200 (3 pages)
3 December 2014	Registered office address changed from 213 Eversholt Street London NW1 1DE England to 20-22 Wenlock Road London N1 7GU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 213 Eversholt Street London NW1 1DE England to 20-22 Wenlock Road London N1 7GU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 213 Eversholt Street London NW1 1DE England to 20-22 Wenlock Road London N1 7GU on 3 December 2014 (1 page)
2 December 2014	Registered office address changed from 11 Murray Street London NW1 9RE to 20-22 Wenlock Road London N1 7GU on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 11 Murray Street London NW1 9RE to 20-22 Wenlock Road London N1 7GU on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 11 Murray Street London NW1 9RE to 20-22 Wenlock Road London N1 7GU on 2 December 2014 (1 page)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200 (3 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200 (3 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200 (3 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 January 2013	Registered office address changed from 18 Old Dairy Mews London Greater London SW12 8EL England on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from 18 Old Dairy Mews London Greater London SW12 8EL England on 11 January 2013 (1 page)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
25 April 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 200 (4 pages)
25 April 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 200 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 17 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 17 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 3 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 3 (4 pages)
2 December 2011	Incorporation (28 pages)
2 December 2011	Incorporation (28 pages)

Portfoliometrix UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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