This company is commonly known as Identity Office Ltd. The company was founded 16 years ago and was given the registration number 06427894. The firm's registered office is in WIGAN. You can find them at 120 Wigan Road, Ashton In Makerfield, Wigan, Lancs. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | IDENTITY OFFICE LTD |
|---|---|---|
| Company Number | : | 06427894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2007 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 120 Wigan Road, Ashton In Makerfield, Wigan, Lancs, WN4 9SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120, Wigan Road, Ashton-In-Makerfield, Wigan, England, WN4 9SU | Secretary | 15 November 2007 | Active |
| 120, Wigan Road, Ashton-In-Makerfield, Wigan, England, WN4 9SU | Director | 15 November 2007 | Active |
| 120, Wigan Road, Ashton-In-Makerfield, Wigan, England, WN4 9SU | Director | 15 November 2007 | Active |
| Dr Sanjay Kumar Pitalia | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 120, Wigan Road, Wigan, England, WN4 9SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-10 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-10-10 | Officers | Change person secretary company with change date. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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