• UK
  • EDIANA CONSULTING LTD - 3 Kingsbrook House, Green Lane, Northwood, HA6 2UY, United Kingdom

Company Information

Company registration number
09769781
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Kingsbrook House
Green Lane
Northwood
HA6 2UY
England
3 Kingsbrook House, Green Lane, Northwood, HA6 2UY, England UK

Management

Managing Directors
PECK, Nicholas David
PECK, Sharyn Victoria
PECK, Georgina Sophie Kate
Company secretaries
PECK, Nicholas

Company Details

Type of Business
ltd
Incorporated
2015-09-09
Age Of Company
2015-09-09 8 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mr Nicholas David Peck

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NICK PECK COMPANY LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-09-22
Last Date: 2023-09-08

EDIANA CONSULTING LTD Company Description

EDIANA CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 09769781. Its current trading status is "live". It was registered 2015-09-09. It was previously called NICK PECK COMPANY LIMITED. It has declared SIC or NACE codes as "69201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 3 Kingsbrook House .
More information

Get EDIANA CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ediana Consulting Ltd - 3 Kingsbrook House, Green Lane, Northwood, HA6 2UY, United Kingdom

2015-09-09 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-01-01) - AA

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  • change-person-secretary-company-with-change-date (2023-09-16) - CH03

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  • change-person-director-company-with-change-date (2023-09-16) - CH01

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  • confirmation-statement-with-no-updates (2023-09-16) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

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  • accounts-with-accounts-type-dormant (2022-05-29) - AA

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • confirmation-statement-with-no-updates (2021-09-15) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-09) - AA

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-09-08) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-16) - AA

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  • confirmation-statement-with-no-updates (2018-09-08) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-30) - AA

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  • confirmation-statement-with-no-updates (2017-09-10) - CS01

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  • resolution (2016-05-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-05-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-10) - AD01

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  • confirmation-statement-with-updates (2016-09-10) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-19) - AD01

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  • incorporation-company (2015-09-09) - NEWINC

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