Ethical Direct Ltd
Company Profile
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SmallEthical Direct Ltd
07608143•Private Limited With Share Capital
Unit F Churchill Industrial Esta, Churchill Road, Cheltenham, GL537EG
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Incorporated
18/04/2011
Company Age
15 years
Directors
3
Employees
22
SIC Code
56290
Risk
low risk
Company Overview
Registration, classification & business activity
Ethical Direct Ltd (07608143) is a private limited with share capital incorporated on 18/04/2011 (15 years old) and registered in cheltenham, GL537EG. The company operates under SIC code 56290 and is classified as Small.
Every office benefits from having a coffee machine. delicious hot coffee is not only a perk for staff, but it boosts productivity, keeping the team invigorated and alert. the office coffee company provides bean-to-cup machines for all levels of caffeine addiction. with fast, free of charge installat...
Private Limited With Share Capital
SIC: 56290
Small
Incorporated 18/04/2011
GL537EG
22 employees
Financial Overview
Total Assets
£4.26M
Liabilities
£1.73M
Net Assets
£2.52M
Est. Turnover
£2.35M
AI Estimated
Unreported
Cash
£369.9K
Key Metrics
22
Employees
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Legacy
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2023
Legacy
Category:Accounts
Date:21-09-2023
Legacy
Category:Other
Date:25-08-2023
Legacy
Category:Other
Date:25-08-2023
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2023
Legacy
Category:Accounts
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2021
Legacy
Category:Accounts
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2021
Legacy
Category:Accounts
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2019
Legacy
Category:Accounts
Date:23-10-2019
Legacy
Category:Other
Date:08-10-2019
Legacy
Category:Other
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2013
Legacy
Category:Mortgage
Date:06-11-2012
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Capital Allotment Shares
Category:Capital
Date:17-10-2012
Capital Allotment Shares
Category:Capital
Date:16-10-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:12-10-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Legacy
Category:Mortgage
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Capital Allotment Shares
Category:Capital
Date:06-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL537EGRegistered
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