| Company Name | Quantumised Limited |
|---|---|
| Director | Mark Whelan |
| Company Status | Active |
| Company Number | SC527363 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2016(8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark Whelan |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 29 January 2021(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Saltcoats Gardens Bellsquarry Livingston EH54 9JD Scotland |
| Director Name | Mr Leo Simon Wagner |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2016(same day as company formation) |
| Role | Chartered Accountants |
| Country of Residence | Scotland |
| Correspondence Address | 15 Saltcoats Gardens Bellsquarry Livingston EH54 9JD Scotland |
Location
| Registered Address | 15 Saltcoats Gardens Bellsquarry Livingston EH54 9JD Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 22 May 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 10 February 2022 | Confirmation statement made on 8 February 2022 with updates (3 pages) |
| 9 November 2021 | Previous accounting period shortened from 28 February 2021 to 31 January 2021 (1 page) |
| 9 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 8 February 2021 | Termination of appointment of Leo Simon Wagner as a director on 29 January 2021 (1 page) |
| 8 February 2021 | Cessation of Leo Simon Wagner as a person with significant control on 29 January 2021 (1 page) |
| 8 February 2021 | Appointment of Mr Mark Whelan as a director on 29 January 2021 (2 pages) |
| 8 February 2021 | Notification of Mark Whelan as a person with significant control on 29 January 2021 (2 pages) |
| 8 February 2021 | Confirmation statement made on 8 February 2021 with updates (4 pages) |
| 8 February 2021 | Registered office address changed from 34 West George Street Glasgow G2 1DA Scotland to 15 Saltcoats Gardens Bellsquarry Livingston EH54 9JD on 8 February 2021 (1 page) |
| 3 February 2021 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 1 May 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 21 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 19 February 2016 | Incorporation Statement of capital on 2016-02-19
|
| 19 February 2016 | Incorporation Statement of capital on 2016-02-19
|