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Companies House/Cheltenham/Company profile

ETHICAL DIRECT LTD

Active
07608143·incorporated 2011-04-18

ETHICAL DIRECT LTD is an active UK private limited company, incorporated on 18 April 2011 at Companies House (number 07608143; OpenRegistry canonical ID GB-07608143-ethical-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,574 active UK entities in that code and one of 14,418 active companies registered in Cheltenham, Gloucestershire (postcode GL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-18
Registered Address
UNIT F CHURCHILL INDUSTRIAL ESTATE, CHURCHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7EG
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ETHICAL DIRECT LTD has 1 person with significant control on file:

  • Miko Coffee Limited (England reg. 01677817). Notified 2018-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Doherty born 1975 resident in England, British national. Notified 2016-06-30. Ceased 2018-08-30.
    • Has significant influence or control

Previous names

ETHICAL DIRECT LTD has previously traded as:

  • THE OFFICE COFFEE COMPANY LTD (until 2013-02-28)

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Cheltenham: