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Entityshift Ltd

Entityshift Ltd is an active company incorporated on 12 February 2024 with the registered office located in Glasgow, City of Glasgow. Entityshift Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC798675
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 12 November 2025 (1 month remaining)
Learn more about Entityshift Ltd
Contact
Address
Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 13 May 2025 (4 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Paul David Sinnott
Director • British • Lives in England • Born in Jul 1985
Jason Newbatt
Director • British • Lives in England • Born in Jan 1985
Heather Louise Pearsall
Director • British • Lives in Scotland • Born in Jan 1983
Michael John Stanhope Pearsall
Director • It Consultant • British • Lives in Scotland • Born in Apr 1984
Carrickstead Ltd
PSC
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Mutual Companies
Gryffeholm Ltd
Michael John Stanhope Pearsall and Heather Louise Pearsall are mutual people.
Active
Carrickstead Ltd
Michael John Stanhope Pearsall and Heather Louise Pearsall are mutual people.
Active
Leap Property Management Limited
Paul David Sinnott is a mutual person.
Active
Leap Professional Services Ltd
Paul David Sinnott is a mutual person.
Active
Honest Dynamics Limited
Jason Newbatt is a mutual person.
Active
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Financials
Entityshift Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
4 Months Ago on 13 May 2025
Heather Louise Pearsall (PSC) Resigned
5 Months Ago on 1 Apr 2025
Michael John Stanhope Pearsall (PSC) Resigned
5 Months Ago on 1 Apr 2025
Leap Professional Services Ltd (PSC) Appointed
5 Months Ago on 1 Apr 2025
Honest Dynamics Ltd (PSC) Appointed
5 Months Ago on 1 Apr 2025
Carrickstead Ltd (PSC) Appointed
5 Months Ago on 1 Apr 2025
Mr Paul David Sinnott Appointed
5 Months Ago on 1 Apr 2025
Mr Jason Newbatt Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
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Documents
Cessation of Heather Louise Pearsall as a person with significant control on 1 April 2025
Submitted on 4 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Notification of Carrickstead Ltd as a person with significant control on 1 April 2025
Submitted on 3 Jun 2025
Cessation of Michael John Stanhope Pearsall as a person with significant control on 1 April 2025
Submitted on 3 Jun 2025
Notification of Honest Dynamics Ltd as a person with significant control on 1 April 2025
Submitted on 3 Jun 2025
Notification of Leap Professional Services Ltd as a person with significant control on 1 April 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 28 May 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Jason Newbatt as a director on 1 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Paul David Sinnott as a director on 1 April 2025
Submitted on 23 Apr 2025
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Repayment History
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