ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Identity Office Ltd

Identity Office Ltd is an active company incorporated on 15 November 2007 with the registered office located in Wigan, Greater Manchester. Identity Office Ltd was registered 18 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
06427894
Private limited company
Age
18 years
Incorporated 15 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Waterside House Third Floor
Waterside Drive
Wigan
WN3 5AZ
United Kingdom
Address changed on 14 Nov 2025 (24 days ago)
Previous address was 120 Wigan Road Ashton in Makerfield Wigan Lancs WN4 9SU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in Sep 1967
Director • Doctor • British • Lives in UK • Born in Apr 1960
Dr Sanjay Kumar Pitalia
PSC • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Planet Property Limited
Dr Sanjay Kumar Pitalia and Anil Kumar Pitalia are mutual people.
Active
Planet Construction (UK) Limited
Dr Sanjay Kumar Pitalia and Anil Kumar Pitalia are mutual people.
Active
O.O.L. Property Limited
Dr Sanjay Kumar Pitalia and Anil Kumar Pitalia are mutual people.
Active
Identity Life Ltd
Dr Sanjay Kumar Pitalia and Anil Kumar Pitalia are mutual people.
Active
Oasis Living Limited
Dr Sanjay Kumar Pitalia and Anil Kumar Pitalia are mutual people.
Active
Pall Mall Medical (Manchester) Limited
Dr Sanjay Kumar Pitalia is a mutual person.
Active
Pall Mall Medical (NLW) Limited
Dr Sanjay Kumar Pitalia is a mutual person.
Active
Pall Mall Medical (Liverpool) Limited
Dr Sanjay Kumar Pitalia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£19.18K
Decreased by £584 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.46K
Decreased by £584 (-2%)
Total Liabilities
-£292.61K
Decreased by £99 (-0%)
Net Assets
-£269.16K
Decreased by £485 (0%)
Debt Ratio (%)
1247%
Increased by 29.89% (+2%)
Latest Activity
Registered Address Changed
24 Days Ago on 14 Nov 2025
Confirmation Submitted
28 Days Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 4 Aug 2023
Dr Sanjay Pitalia (PSC) Details Changed
2 Years 8 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 14 Feb 2022
Get Credit Report
Discover Identity Office Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 120 Wigan Road Ashton in Makerfield Wigan Lancs WN4 9SU to Waterside House Third Floor Waterside Drive Wigan WN3 5AZ on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 10 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Oct 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Nov 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 4 Aug 2023
Change of details for Dr Sanjay Pitalia as a person with significant control on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 14 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year