ED

ETHICAL DIRECT LTD

Active

Company number 07608143

Cheltenham · Incorporated 18 April 2011

Unit F Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG

Last updated on 11 May 2026

Other food services · SIC 56290

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2014

Company history

Previous company names

THE OFFICE COFFEE COMPANY LTD · 18 April 2011 – 28 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miko Coffee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2018

Funding

8 funding rounds
31 May 2014
Shares allotted · 0 shares allotted
—
1 January 2014
Shares allotted · 0 shares allotted
—
13 October 2012
Shares allotted · 0 shares allotted
—
12 October 2012
Shares allotted · 0 shares allotted
—
11 October 2012
Shares allotted · 0 shares allotted
—
10 October 2012
Shares allotted · 0 shares allotted
—
9 October 2012
Shares allotted · 0 shares allotted
—
8 October 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Legacy
Accounts
11 September 2025 View
Legacy
Other
11 September 2025 View
Legacy
Other
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Legacy
Accounts
21 September 2023 View
Legacy
Other
25 August 2023 View
Legacy
Other
25 August 2023 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2023 View
Legacy
Accounts
22 August 2023 View
Legacy
Other
22 August 2023 View
Legacy
Other
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2021 View
Legacy
Accounts
7 October 2021 View
Legacy
Other
7 October 2021 View
Legacy
Other
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2021 View
Legacy
Accounts
20 February 2021 View
Legacy
Other
20 February 2021 View
Legacy
Other
20 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2019 View
Legacy
Accounts
23 October 2019 View
Legacy
Other
8 October 2019 View
Legacy
Other
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Person Secretary Company With Change Date
Officers
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2014 View
Capital Allotment Shares
Capital
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Capital Allotment Shares
Capital
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Certificate Change Of Name Company
Change Of Name
28 February 2013 View
Legacy
Mortgage
6 November 2012 View
Capital Allotment Shares
Capital
18 October 2012 View
Capital Allotment Shares
Capital
17 October 2012 View
Capital Allotment Shares
Capital
16 October 2012 View
Capital Allotment Shares
Capital
15 October 2012 View
Capital Allotment Shares
Capital
12 October 2012 View
Capital Allotment Shares
Capital
11 October 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Legacy
Mortgage
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Second Filing Of Form With Form Type
Document Replacement
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Secretary Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Capital Allotment Shares
Capital
6 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Incorporation Company
Incorporation
18 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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