IDENTITY OFFICE LTD

IDENTITY OFFICE LTD is an active private limited company, incorporated on 15 November 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wigan Road, Wigan. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. IDENTITY OFFICE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06427894
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1120 WIGAN ROAD
Address Line 2ASHTON IN MAKERFIELD
Post TownWIGAN
CountyLANCS
PostcodeWN4 9SU

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
IDENTITY OFFICE LTD

Directors

(The company's officers)
MR ANIL KUMAR PITALIA
(~56 year old British national)
120 WIGAN ROAD, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 9SU, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2007
DR SANJAY KUMAR PITALIA
(~64 year old British national)
120 WIGAN ROAD, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 9SU, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2007
SANJAY KUMAR PITALIA
(~64 year old British national)
120 WIGAN ROAD, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 9SU, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2007

Shareholders

(Persons of Significant Control)
Dr Sanjay Kumar Pitalia
(~64 year old British national)
120, Wigan Road, Ashton-In-Makerfield, Wigan, Lancashire, WN4 9SU, England
  • Owns between 25% and 50% of the shares.
Notified on 15/11/2016

Connections

(Shared officers)
  • MR ANIL KUMAR PITALIA
  • MR ANIL KUMAR PITALIA
  • MR ANIL KUMAR PITALIA
  • MR ANIL KUMAR PITALIA
  • MR ANIL KUMAR PITALIA
  • MR ANIL KUMAR PITALIA
  • MR ANIL KUMAR PITALIA
IDENTITY LIFE LTD
  • MR ANIL KUMAR PITALIA
  • DR SANJAY KUMAR PITALIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)