| Company Name | Portfoliometrix Holdings Ltd |
|---|---|
| Directors | Michael Roberts and Brandon Ben Zietsman |
| Company Status | Active |
| Company Number | 10553183 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2017(7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Michael Roberts |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Buckingham Gate London SW1E 6AU |
| Director Name | Mr Brandon Ben Zietsman |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 09 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Buckingham Gate London SW1E 6AU |
| Secretary Name | Mr Michael Roberts |
|---|---|
| Status | Current |
| Appointed | 09 January 2017(same day as company formation) |
| Role | Company Director |
| 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 |
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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months, 1 week from now) |
Filing History
| 26 April 2023 | Group of companies' accounts made up to 31 December 2022 (39 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 25 May 2022 | Group of companies' accounts made up to 31 December 2021 (42 pages) |
| 10 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 29 June 2021 | Group of companies' accounts made up to 31 December 2020 (40 pages) |
| 12 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 29 April 2020 | Group of companies' accounts made up to 31 December 2019 (40 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 3 July 2019 | Resolutions
|
| 15 May 2019 | Group of companies' accounts made up to 31 December 2018 (39 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 8 January 2019 | Change of details for Mr Michael Roberts as a person with significant control on 15 March 2017 (2 pages) |
| 18 May 2018 | Group of companies' accounts made up to 31 December 2017 (35 pages) |
| 19 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 3 November 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 3 November 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 9 January 2017 | Incorporation
Statement of capital on 2017-01-09
|
| 9 January 2017 | Incorporation
Statement of capital on 2017-01-09
|