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ENTITYSHIFT LTD
Active
SC798675·incorporated 2024-02-12
Type
Private Limited Company
Registered Address
CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, SCOTLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.
Confirmation statement
Next confirmation statement due 2025-03-12.
Persons with significant control
ENTITYSHIFT LTD has 3 persons with significant control on file:
- Carrickstead Ltd (Scotland reg. Sc838821). Notified 2025-04-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Honest Dynamics Ltd (England reg. 16111253). Notified 2025-04-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Leap Professional Services Ltd (England reg. 16045290). Notified 2025-04-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
2 historical PSC records have ceased:
- Mr Michael John Stanhope Pearsall born 1984 resident in Scotland, British national. Notified 2024-02-12. Ceased 2025-04-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mrs Heather Louise Pearsall born 1983 resident in Scotland, British national. Notified 2024-02-12. Ceased 2025-04-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
Similar UK companies
Other companies registered under SIC 62020 (Information technology consultancy activities):
Other companies registered in Glasgow:
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