Ediana Consulting Ltd

Active09769781 Private limited company
Incorporated
9 September 2015 (11 years)
Previously known as
Nick Peck Company Limited (until 19 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Georgina Sophie Kate Peck
Owned by
Nicholas David Peck
Accounts type
Dormant
Address
3 Kingsbrook House
Green Lane
Northwood
HA6 2UY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Peck, Georgina Sophie Kate
Director · Appointed 3 February 2022
British
Born October 1984 (42)
Director · Appointed 9 September 2015
British
Born April 1946 (80)
Officer history (1 former)
8 September 2026
Resigned Peck, Sharyn Victoria as Director
3 February 2022
Appointed Peck, Georgina Sophie Kate as Director
19 May 2016
Appointed Peck, Sharyn Victoria as Director
9 September 2015
Appointed Peck, Nicholas David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1946 (80)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates8 September 2026
14 September 2026Termination of appointment of a director
5 October 2025Accounts for a dormant company30 September 2025
12 September 2025Confirmation statement with no updates8 September 2025
1 October 2024Director's details changed
Show all recent filings

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