Ethical Direct Ltd (reg no 07608143) is a private limited company established on 2011-04-18. The company was registered at Unit F Churchill Industrial Estate, Churchill Road, Cheltenham GL53 7EG. Changed on 2013-02-28, the previous name this company utilized was The Office Coffee Company Ltd. Ethical Direct Ltd is operating under SIC code: 56290 - "other food services".

Company details

Name Ethical Direct Ltd
Number 07608143
Date of Incorporation: 2011-04-18
End of financial year: 31 December
Address: Unit F Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG
SIC code: 56290 - Other food services

As for the 2 directors that can be found in this particular firm, we can name: Adrian S. (in the company from 30 August 2018), Frans V. (appointment date: 30 August 2018). 1 secretary is present: Adrian S. (appointed on 30 August 2018). The Companies House reports 2 persons of significant control, namely: Miko Coffee Limited can be reached at St. Anns Road, KT16 9EH Chertsey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 110,007 149,316 209,637 247,242 342,001 377,439 497,659
Fixed Assets 21,724 61,911 112,952 202,696 358,256 414,179 661,123
Total Assets Less Current Liabilities 86,339 131,725 196,817 253,689 392,684 673,946 582,824
Number Shares Allotted - - 1,543 - - - -
Shareholder Funds 49,142 93,675 104,977 197,467 205,026 210,012 -
Tangible Fixed Assets 21,724 61,911 112,952 202,696 358,256 - -

People with significant control

Miko Coffee Limited
30 August 2018
Address St. Ann's House St. Anns Road, Chertsey, KT16 9EH, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01677817
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard D.
30 June 2016 - 30 August 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control
(TM01) Director's appointment terminated on Tue, 7th Apr 2020
filed on: 14th, April 2020 | officers
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