Founded in 2015, Ediana Consulting, classified under reg no. 09769781 is an active company. Currently registered at 3 Kingsbrook House HA6 2UY, Northwood the company has been in the business for ten years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2023. Since May 19, 2016 Ediana Consulting Ltd is no longer carrying the name Nick Peck Company.
At present there are 3 directors in the the company, namely Georgina P., Sharyn P. and Nicholas P.. In addition one secretary - Nicholas P. - is with the firm. As of 13 June 2025, our data shows no information about any ex officers on these positions.
| Office Address | 3 Kingsbrook House |
| Office Address2 | Green Lane |
| Town | Northwood |
| Post code | HA6 2UY |
| Country of origin | United Kingdom |
| Registration Number | 09769781 |
| Date of Incorporation | Wed, 9th Sep 2015 |
| Industry | Accounting and auditing activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Mon, 30th Jun 2025 (17 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 03 February 2022
Position: Director
Appointed: 19 May 2016
Position: Director
Appointed: 09 September 2015
Position: Secretary
Appointed: 09 September 2015
The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Nicholas P. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Nicholas P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Nick Peck Company | May 19, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Net Worth | 1 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | ||||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On October 1, 2024 director's details were changed filed on: 1st, October 2024 |
officers | Free Download (2 pages) |
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