IDENTITY LIFE LTD

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

    Company NameIDENTITY LIFE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06458636
    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 LIFE LTD?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is IDENTITY LIFE LTD located?

    Registered Office Address
    Waterside House Third Floor
    Waterside Drive
    WN3 5AZ Wigan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDENTITY LIFE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for IDENTITY LIFE LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Dr Sanjay Kumar Pitalia as a person with significant control on Dec 19, 2025

    2 pagesPSC04

    Change of details for Mr Anil Pitalia as a person with significant control on Dec 19, 2025

    2 pagesPSC04

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 120 Wigan Road, Ashton in Makefield, Wigan Lancs WN4 9SU to Waterside House Third Floor Waterside Drive Wigan WN3 5AZ on Nov 14, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Change of details for Mr Anil Pitalia as a person with significant control on Jun 14, 2023

    2 pagesPSC04

    Change of details for Dr Sanjay Pitalia as a person with significant control on Jun 14, 2023

    2 pagesPSC04

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Anil Pitalia as a person with significant control on Oct 10, 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 Dr Sanjay Pitalia as a person with significant control on Aug 30, 2018

    2 pagesPSC04

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

    2 pagesCH01

    Who are the officers of IDENTITY LIFE 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
    EnglandBritish60875730001
    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 KingdomBritish60875760003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anil Pitalia
    Third Floor
    Waterside Drive
    WN3 5AZ Wigan
    Waterside House
    United Kingdom
    Dec 20, 2016
    Third Floor
    Waterside Drive
    WN3 5AZ Wigan
    Waterside House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Dr Sanjay Kumar Pitalia
    Third Floor
    Waterside Drive
    WN3 5AZ Wigan
    Waterside House
    United Kingdom
    Dec 20, 2016
    Third Floor
    Waterside Drive
    WN3 5AZ Wigan
    Waterside House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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