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IDENTITY OFFICE LTD

IDENTITY OFFICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIDENTITY OFFICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06427894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDENTITY OFFICE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IDENTITY OFFICE LTD located?

    Registered Office Address
    120 Wigan Road
    Ashton In Makerfield
    WN4 9SU Wigan
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDENTITY OFFICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for IDENTITY OFFICE LTD?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for IDENTITY OFFICE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		7 pagesAA

    Change of details for Dr Sanjay Pitalia as a person with significant control on Apr 03, 2023

    		2 pagesPSC04

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Change of details for Dr Sanjay Pitalia as a person with significant control on Nov 15, 2016

    		2 pagesPSC04

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Change of details for Dr Sanjay Pitalia as a person with significant control on Aug 30, 2018

    		2 pagesPSC04

    Change of details for Dr Sanjay Pitalia as a person with significant control on Oct 10, 2018

    		2 pagesPSC04

    Change of details for a person with significant control

    		2 pagesPSC04

    Director's details changed for Mr Anil Kumar Pitalia on Oct 10, 2018

    		2 pagesCH01

    Director's details changed for Sanjay Kumar Pitalia on Oct 10, 2018

    		2 pagesCH01

    Secretary's details changed for Sanjay Kumar Pitalia on Oct 10, 2018

    		1 pagesCH03

    Director's details changed for Sanjay Kumar Pitalia on Aug 30, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of IDENTITY OFFICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITALIA, Sanjay Kumar
    Wigan Road
    Ashton-In-Makerfield
    WN4 9SU Wigan
    120
    Lancashire
    England
    		Secretary
    Wigan Road
    Ashton-In-Makerfield
    WN4 9SU Wigan
    120
    Lancashire
    England
    		British60875760001
    PITALIA, Anil Kumar
    Wigan Road
    Ashton-In-Makerfield
    WN4 9SU Wigan
    120
    Lancashire
    England
    		Director
    Wigan Road
    Ashton-In-Makerfield
    WN4 9SU Wigan
    120
    Lancashire
    England
    		EnglandBritishDoctor60875730001
    PITALIA, Sanjay Kumar, Dr
    Wigan Road
    Ashton-In-Makerfield
    WN4 9SU Wigan
    120
    Lancashire
    England
    		Director
    Wigan Road
    Ashton-In-Makerfield
    WN4 9SU Wigan
    120
    Lancashire
    England
    		United KingdomBritishDoctor60875760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDENTITY OFFICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Sanjay Kumar Pitalia
    Wigan Road
    Ashton-In-Makerfield
    WN4 9SU Wigan
    120
    Lancashire
    England
    		Nov 15, 2016
    Wigan Road
    Ashton-In-Makerfield
    WN4 9SU Wigan
    120
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0