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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 17 years ago.
Watch Company
Status
Active
Active since
2 years 1 month ago
Company No
06427894
Private limited company
Age
17 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 2024
(10 months ago)
Next confirmation dated
6 November 2025
Due by
20 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2024
Due by
30 November 2025
(2 months remaining)
Learn more about Identity Office Ltd
Contact
Address
120 Wigan Road
Ashton In Makerfield
Wigan
Lancs
WN4 9SU
Same address since
incorporation
Companies in WN4 9SU
Telephone
Unreported
Email
Unreported
Website
Mplinteriors.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Sanjay Kumar Pitalia
Director • Secretary • Doctor • British • Lives in UK • Born in Apr 1960
Anil Kumar Pitalia
Director • Doctor • British • Lives in England • Born in Sep 1967
Dr Sanjay Kumar Pitalia
PSC • British • Lives in UK • Born in Apr 1960
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Planet Property Limited
Dr Sanjay Kumar Pitalia and Anil Kumar Pitalia are mutual people.
Active
O.O.L. Property Limited
Dr Sanjay Kumar Pitalia and are mutual people.
Active
Identity Life Ltd
Dr Sanjay Kumar Pitalia and are mutual people.
Active
Oasis Living 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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
£19.77K
Decreased by £577 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.04K
Decreased by £577 (-2%)
Total Liabilities
-£292.71K
Increased by £110 (0%)
Net Assets
-£268.67K
Decreased by £687 (0%)
Debt Ratio (%)
1217%
Increased by 28.98% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Dr Sanjay Pitalia (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Full Accounts Submitted
4 Years Ago on 27 Jan 2021
Dr Sanjay Pitalia (PSC) Details Changed
8 Years Ago on 15 Nov 2016
Get Alerts
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
See All Credit Score & Limits
Documents
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
Change of details for Dr Sanjay Pitalia as a person with significant control on 15 November 2016
Submitted on 4 Feb 2022
Confirmation statement made on 15 November 2021 with no updates
Submitted on 17 Nov 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 27 Jan 2021
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Repayment History
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