Company NamePortfoliometrix Europe Ltd
Company StatusActive
Company Number11800611
CategoryPrivate Limited Company
Incorporation Date31 January 2019(5 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Paul Mark De Goede
Date of BirthOctober 1975 (Born 48 years ago)
NationalitySouth African
StatusCurrent
Appointed31 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address66 Buckingham Gate
London
SW1E 6AU
Director NameMr Ryan Adrian Jordan
Date of BirthMay 1970 (Born 54 years ago)
NationalitySouth African
StatusCurrent
Appointed31 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address66 Buckingham Gate
London
SW1E 6AU
Director NameMr Brandon Ben Zietsman
Date of BirthJanuary 1971 (Born 53 years ago)
NationalitySouth African
StatusCurrent
Appointed31 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address66 Buckingham Gate
London
SW1E 8AU

Location

Registered Address66 Buckingham Gate
London
SW1E 6AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Filing History

30 January 2024Confirmation statement made on 17 January 2024 with no updates (3 pages)
21 June 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
30 January 2023Confirmation statement made on 30 January 2023 with no updates (3 pages)
5 May 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
1 February 2022Confirmation statement made on 30 January 2022 with no updates (3 pages)
28 June 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
1 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
26 May 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
11 February 2020Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
11 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
10 September 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
31 January 2019Incorporation
Statement of capital on 2019-01-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)