Ediana Consulting Ltd

General information

Name:

Ediana Consulting Limited

Office Address:

3 Kingsbrook House Green Lane HA6 2UY Northwood

Number: 09769781

Incorporation date: 2015-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ediana Consulting Ltd business has been offering its services for nine years, having launched in 2015. Started with Registered No. 09769781, Ediana Consulting is a Private Limited Company located in 3 Kingsbrook House, Northwood HA6 2UY. Ediana Consulting Ltd was registered eight years ago as Nick Peck Company. The company's principal business activity number is 69201 : Accounting and auditing activities. Ediana Consulting Limited filed its account information for the financial period up to September 30, 2023. Its most recent annual confirmation statement was filed on September 8, 2023.

The information about the company's management reveals a leadership of three directors: Georgina P., Sharyn P. and Nicholas P. who were appointed on February 3, 2022, May 19, 2016 and September 9, 2015. Furthermore, the managing director's efforts are regularly helped with by a secretary - Nicholas P., who was officially appointed by this limited company in 2015.

  • Previous company's names
  • Ediana Consulting Ltd 2016-05-19
  • Nick Peck Company Limited 2015-09-09

Financial data based on annual reports

Company staff

Georgina P.

Role: Director

Appointed: 03 February 2022

Latest update: 9 April 2024

Sharyn P.

Role: Director

Appointed: 19 May 2016

Latest update: 9 April 2024

Nicholas P.

Role: Director

Appointed: 09 September 2015

Latest update: 9 April 2024

Nicholas P.

Role: Secretary

Appointed: 09 September 2015

Latest update: 9 April 2024

People with significant control

Nicholas P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicholas P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 5 November 2016
Start Date For Period Covered By Report 2015-09-09
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
8
Company Age

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