Company NameGreenbeetroute Limited
DirectorLeo Simon Wagner
Company StatusActive
Company NumberSC527476
CategoryPrivate Limited Company
Incorporation Date22 February 2016(8 years, 1 month ago)
Previous NameQuantumized Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Leo Simon Wagner
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address34 West George Street
Glasgow
G2 1DA
Scotland

Location

Registered Address34 West George Street
Glasgow
G2 1DA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return21 February 2024 (1 month, 3 weeks ago)
Next Return Due7 March 2025 (10 months, 3 weeks from now)

Filing History

2 March 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
20 October 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
27 February 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
19 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
31 March 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
3 February 2021Accounts for a dormant company made up to 29 February 2020 (2 pages)
21 October 2020Company name changed quantumized LIMITED\certificate issued on 21/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-20
(3 pages)
1 May 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
18 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
27 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
31 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
6 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
21 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
22 February 2016Incorporation
Statement of capital on 2016-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 February 2016Incorporation
Statement of capital on 2016-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)