Company Information for PORTFOLIOMETRIX ASSET MANAGEMENT LTD
66 BUCKINGHAM GATE, LONDON, SW1E 6AU,
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Company Registration Number
07434014
Private Limited Company
Active |
Company Name | ||
---|---|---|
PORTFOLIOMETRIX ASSET MANAGEMENT LTD | ||
Legal Registered Office | ||
66 BUCKINGHAM GATE LONDON SW1E 6AU Other companies in NW1 | ||
Previous Names | ||
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Company Number | 07434014 | |
---|---|---|
Company ID Number | 07434014 | |
Date formed | 2010-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB134995773 |
Last Datalog update: | 2024-06-07 16:02:56 |
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Officer | Role | Date Appointed |
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MIKE ROBERTS |
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BRANDON BEN ZIETSMAN |
Officer | Role | Date Appointed | Date Resigned |
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BAILEE ROUP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IFCC LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
IZISYS LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brandon Ben Zietsman on 2022-06-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PHILIP WELLINGTON | |
AP01 | DIRECTOR APPOINTED MR NICOLAS BOK SPICER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 11/07/19 | |
RES01 | ADOPT ARTICLES 11/07/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Mike Roberts on 2017-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Portfoliometrix Holdings Ltd as a person with significant control on 2017-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTFOLIOMETRIX HOLDINGS LTD | |
PSC07 | CESSATION OF BRANDON BEN ZIETSMAN AS A PSC | |
PSC07 | CESSATION OF MICHAEL ROBERTS AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTFOLIOMETRIX HOLDINGS LTD | |
PSC07 | CESSATION OF BRANDON BEN ZIETSMAN AS A PSC | |
PSC07 | CESSATION OF MICHAEL ROBERTS AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/15 FROM 20-22 Wenlock Road London N1 7GU | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM 213 Eversholt Street London NW1 1DE England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM 11 Murray Street London NW1 9RE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mike Roberts on 2013-12-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/13 FROM 18 Old Dairy Mews London SW12 8EL United Kingdom | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BAILEE ROUP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
SH01 | 19/04/12 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURRSHO FROM 30/11/2012 TO 31/03/2012 | |
AR01 | 09/11/11 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR BRANDON BEN ZIETSMAN | |
SH01 | 04/08/11 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 20/07/2011 | |
CERTNM | COMPANY NAME CHANGED PORTFOLIO METRIX LIMITED CERTIFICATE ISSUED ON 20/07/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTFOLIOMETRIX ASSET MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PORTFOLIOMETRIX ASSET MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |