PEDI LIMITED
Overview
| Company Name | PEDI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03910033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEDI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEDI LIMITED located?
| Registered Office Address | 105 Seven Sisters Road N7 7QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEDI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PEDI LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for PEDI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Notification of Chris Georgiou Cosmas as a person with significant control on Jan 20, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Nicholas Georgiou Cosma as a person with significant control on Jan 20, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Nicholas Georgio Cosma on Jan 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Georgio Cosmas on Jan 20, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Christakis Georgiou Cosmas on Jan 19, 2020 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PEDI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSMAS, Chris Georgiou | Secretary | 60 Dorchester Avenue N13 5DX London | British | Secretary | 68483620002 | |||||
| COSMA, Nicholas Georgiou | Director | North Gower Street NW1 2LY London 204 England | United Kingdom | British | Director | 68483600003 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of PEDI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chris Georgiou Cosmas | Jan 20, 2024 | Seven Sisters Road N7 7QR London 105 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Georgiou Cosma | Jan 19, 2017 | North Gower Street NW1 2LY London 204 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0