Ediana Consulting Ltd NORTHWOOD

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 nine 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 30 May 2024, our data shows no information about any ex officers on these positions.

Ediana Consulting Ltd Address / Contact

Office Address 3 Kingsbrook House
Office Address2 Green Lane
Town Northwood
Post code HA6 2UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09769781
Date of Incorporation Wed, 9th Sep 2015
Industry Accounting and auditing activities
End of financial Year 30th September
Company age 9 years old
Account next due date Mon, 30th Jun 2025 (396 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

Company staff

Georgina P.

Position: Director

Appointed: 03 February 2022

Sharyn P.

Position: Director

Appointed: 19 May 2016

Nicholas P.

Position: Director

Appointed: 09 September 2015

Nicholas P.

Position: Secretary

Appointed: 09 September 2015

People with significant control

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

Company previous names

Nick Peck Company May 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1       
Balance Sheet
Cash Bank On Hand 1111111
Net Assets Liabilities11111111
Cash Bank In Hand1       
Net Assets Liabilities Including Pension Asset Liability1       
Shareholder Funds1       
Called Up Share Capital Not Paid Not Expressed As Current Asset11      
Number Shares Allotted111111 1
Par Value Share111111 1
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to September 30, 2023
filed on: 17th, October 2023
Free Download (2 pages)

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