EDIANA CONSULTING LTD

Overview

Company Name	EDIANA CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09769781
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDIANA CONSULTING LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is EDIANA CONSULTING LTD located?

Registered Office Address	3 Kingsbrook House Green Lane HA6 2UY Northwood England
Undeliverable Registered Office Address	No

What were the previous names of EDIANA CONSULTING LTD?

Previous Company Names
Company Name	From	Until
NICK PECK COMPANY LIMITED	Sep 09, 2015	Sep 09, 2015

What are the latest accounts for EDIANA CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for EDIANA CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for EDIANA CONSULTING LTD?

Filings
Date	Description	Document	Type
Oct 05, 2025	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Sep 12, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Oct 01, 2024	Director's details changed for Nicholas David Peck on Oct 01, 2024	2 pages	CH01

Sep 21, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 16, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Sep 16, 2023	Director's details changed for Nicholas David Peck on Sep 16, 2023	2 pages	CH01

Sep 16, 2023	Secretary's details changed for Nicholas Peck on Sep 16, 2023	1 pages	CH03

Jan 01, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

May 29, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Feb 03, 2022	Appointment of Miss Georgina Sophie Kate Peck as a director on Feb 03, 2022	2 pages	AP01

Sep 15, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 08, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 08, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Sep 10, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Nov 05, 2016	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Sep 10, 2016	Confirmation statement made on Sep 08, 2016 with updates	5 pages	CS01

Sep 10, 2016	Registered office address changed from 3 Kingsbrook House 3 Kingsbrook House Green Lane Northwood HA6 2UY United Kingdom to 3 Kingsbrook House Green Lane Northwood HA6 2UY on Sep 10, 2016	1 pages	AD01

View All Filings

Who are the officers of EDIANA CONSULTING LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PECK, Nicholas Green Lane HA6 2UY Northwood Flat 3, Kingsbrook House England	Sep 09, 2015	Secretary	Green Lane HA6 2UY Northwood Flat 3, Kingsbrook House England				200825130001
PECK, Georgina Sophie Kate Green Lane HA6 2UY Northwood 3 Kingsbrook House England	Feb 03, 2022	Director	Green Lane HA6 2UY Northwood 3 Kingsbrook House England	England	British	1984-10	272123460001
PECK, Nicholas David Green Lane HA6 2UY Northwood 3 Kingsbrook House England	Sep 09, 2015	Director	Green Lane HA6 2UY Northwood 3 Kingsbrook House England	England	British	1946-4	120546910002
PECK, Sharyn Victoria Green Lane HA6 2UY Northwood 3 Kingsbrook House England	May 19, 2016	Director	Green Lane HA6 2UY Northwood 3 Kingsbrook House England	United Kingdom	British	1948-3	208320270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDIANA CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas David Peck Green Lane HA6 2UY Northwood 3 Kingsbrook House England	Apr 06, 2016	Green Lane HA6 2UY Northwood 3 Kingsbrook House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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