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Companies House/London/Company profile

DIGITAL SHIFT CONSULTANCY LTD

Active
12863986·incorporated 2020-09-08

DIGITAL SHIFT CONSULTANCY LTD is an active UK private limited company, incorporated on 8 September 2020 at Companies House (number 12863986; OpenRegistry canonical ID GB-12863986-digital-shift-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-08
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

DIGITAL SHIFT CONSULTANCY LTD has 1 person with significant control on file:

  • Mr Jeffery Okperhan born 1998 resident in United Kingdom, British national. Notified 2025-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-09-08. Ceased 2021-08-11.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Audrius Krupaitis born 1986 resident in England, Lithuanian national. Notified 2021-10-08. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2021-10-07. Ceased 2021-10-08.
    • Has significant influence or control
  • Mr Muhammad Umar Faarooq born 2001 resident in United Kingdom, British national. Notified 2022-01-01. Ceased 2023-11-01.
    • Owns 75% or more of shares
  • Mr Medimora Mohammed Nselenya born 2000 resident in United Kingdom, British national. Notified 2023-11-01. Ceased 2025-02-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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