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Home > England & Wales Companies > PRIMAL FOOD LIMITED
Company Information for

PRIMAL FOOD LIMITED

61 Grosvenor Street, London, W1K 3JE,
Company Registration Number
08688525
Private Limited Company
Active

Company Overview

About Primal Food Ltd
PRIMAL FOOD LIMITED was founded on 2013-09-12 and has its registered office in London. The organisation's status is listed as "Active". Primal Food Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIMAL FOOD LIMITED
 
Legal Registered Office
61 Grosvenor Street
London
W1K 3JE
Other companies in KT22
 
Previous Names
THE PRIMAL KITCHEN LIMITED15/10/2014
Filing Information
Company Number 08688525
Company ID Number 08688525
Date formed 2013-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-09-12
Return next due 2025-09-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172187600  
Last Datalog update: 2024-09-12 16:39:22
Primary Source:Companies House
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Companies with same name PRIMAL FOOD LIMITED
The following companies were found which have the same name as PRIMAL FOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMAL FOODS, LLC 807 NE 53RD ST SEATTLE WA 98115 Dissolved Company formed on the 2012-02-22
PRIMAL FOODS, LLC 4600 KEITZKE LN N254 RENO NV 89502 Dissolved Company formed on the 2008-06-23
PRIMAL FOODS (INDIA) PRIVATE LIMITED ANANTSHRI APTS 2ND FLOORVISHRAMBAUGH 100 FT ROAD SANGLI Maharashtra 416415 DORMANT Company formed on the 2004-09-01
PRIMAL FOOD PTY LTD VIC 3032 Dissolved Company formed on the 2012-07-02
PRIMAL FOOD SERVICE PTY LTD WA 6021 Active Company formed on the 2015-07-08
PRIMAL FOODS GROUP PTY LTD NSW 2533 Active Company formed on the 1999-08-24
PRIMAL FOODS LLC 3662 AVALON PARK EAST BLVD ORLANDO FL 32828 Inactive Company formed on the 2012-11-27
PRIMAL FOODS LLC California Unknown

Company Officers of PRIMAL FOOD LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC MAYNARD MAXWELL
Director 2016-11-17
MARK RICHARD PALMER
Director 2017-03-06
CHARLIE PIDGEON
Director 2018-03-20
JEFFREY PETER VAN DER EEMS
Director 2017-03-06
SUZANNE MARIE WALKER
Director 2013-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARNABY JAMES KELHAM
Director 2015-04-07 2018-03-20
KATHLEEN PATRICIA LIMPUS
Director 2016-11-17 2018-03-20
PATRICK MORLAND LIMPUS
Director 2014-01-28 2018-03-20
VICTORIA ANN MAXWELL
Director 2016-02-12 2018-03-20
STUART BOYD WALKER
Director 2013-09-12 2018-03-20
DOMINIC MAYNARD MAXWELL
Director 2014-01-28 2016-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD PALMER BETTER TASTING DRINKS CO. LIMITED Director 2017-09-12 CURRENT 2015-07-22 Active
MARK RICHARD PALMER LUNAR VENTURES LIMITED Director 2015-09-01 CURRENT 2000-08-25 Active
MARK RICHARD PALMER CAWSTON PRESS LIMITED Director 2011-06-30 CURRENT 2000-06-21 Active
CHARLIE PIDGEON FLURO PLATFORM LIMITED Director 2016-06-01 CURRENT 2012-11-21 Active
JEFFREY PETER VAN DER EEMS SAMWORTH BROTHERS (HOLDINGS) LIMITED Director 2017-02-27 CURRENT 1946-05-03 Active
JEFFREY PETER VAN DER EEMS KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED Director 2017-01-12 CURRENT 1957-09-17 Active
JEFFREY PETER VAN DER EEMS BUILD AFRICA Director 2016-07-27 CURRENT 1987-11-30 Active
JEFFREY PETER VAN DER EEMS KING'S HOUSE SCHOOL ENTERPRISES LIMITED Director 2016-02-01 CURRENT 2010-05-21 Active
SUZANNE MARIE WALKER BAMBOO BRANDS LTD Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2018-05-08
SUZANNE MARIE WALKER THE CRAFTY VEG COMPANY LTD Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-09-15CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-02-13Unaudited abridged accounts made up to 2022-03-31
2022-10-10CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-21PSC04Change of details for Mr Benjamin Guy Arbib as a person with significant control on 2021-09-21
2022-09-21CH01Director's details changed for Mr Benjamin Guy Arbib on 2021-09-21
2021-12-29Unaudited abridged accounts made up to 2021-03-31
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-01-06DISS40Compulsory strike-off action has been discontinued
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-05-04PSC07CESSATION OF BARNABY KELHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GUY ARBIB
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM The Primal Den, 17 Grove Park Industrial Estate, Waltham Road White Waltham Maidenhead Berkshire SL6 3LW
2020-04-02AP01DIRECTOR APPOINTED MR BENJAMIN GUY ARBIB
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLIE PIDGEON
2020-03-30AA01Current accounting period extended from 28/02/20 TO 31/03/20
2020-03-25PSC07CESSATION OF MARK RICHARD PALMER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD PALMER
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PETER VAN DER EEMS
2019-11-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15PSC07CESSATION OF DOMINIC MAYNARD MAXWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MAYNARD MAXWELL
2019-11-10RES12Resolution of varying share rights or name
2019-11-08SH08Change of share class name or designation
2019-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086885250002
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 296.83
2018-04-24SH0120/03/18 STATEMENT OF CAPITAL GBP 296.83
2018-04-23SH08Change of share class name or designation
2018-04-11PSC02Notification of Nvm Private Equity Llp as a person with significant control on 2018-03-20
2018-04-11PSC07CESSATION OF NORTHERN 2 VCT PLC AS A PSC
2018-04-11PSC07CESSATION OF NORTHERN 3 VCT PLC AS A PSC
2018-04-11PSC07CESSATION OF NORTHERN VENTURE TRUST PLC AS A PSC
2018-04-11PSC07CESSATION OF NVM NOMINEES LIMITED AS A PSC
2018-04-11PSC07CESSATION OF STUART WALKER AS A PSC
2018-04-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-09RES12VARYING SHARE RIGHTS AND NAMES
2018-04-09RES01ADOPT ARTICLES 09/04/18
2018-03-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NVM NOMINEES LIMITED
2018-03-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN 3 VCT PLC
2018-03-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN 2 VCT PLC
2018-03-29PSC07CESSATION OF PATRICK MORLAND LIMPUS AS A PSC
2018-03-29PSC07CESSATION OF KATHLEEN PATRICIA LIMPUS AS A PSC
2018-03-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN VENTURE TRUST PLC
2018-03-27AP01DIRECTOR APPOINTED MR CHARLES PIDGEON
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART WALKER
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MAXWELL
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LIMPUS
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LIMPUS
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY KELHAM
2018-03-15SH08Change of share class name or designation
2017-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086885250001
2017-10-10AA28/02/17 TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PALMER
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY VAN DER EEMS
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN LIMPUS
2017-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 086885250003
2017-03-06AP01DIRECTOR APPOINTED MR MARK RICHARD PALMER
2017-03-06AP01DIRECTOR APPOINTED MR JEFFREY PETER VAN DER EEMS
2016-12-15RES12VARYING SHARE RIGHTS AND NAMES
2016-12-15RES01ADOPT ARTICLES 17/11/2016
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 202.04
2016-12-11SH0117/11/16 STATEMENT OF CAPITAL GBP 202.04
2016-12-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-08AP01DIRECTOR APPOINTED KATHLEEN PATRICIA LIMPUS
2016-12-08AP01DIRECTOR APPOINTED DOMINIC MAYNARD MAXWELL
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086885250002
2016-03-15AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-16AP01DIRECTOR APPOINTED MRS VICTORIA ANN MAXWELL
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MAXWELL
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086885250001
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MAYNARD MAXWELL / 09/11/2015
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 177.79
2015-10-07AR0112/09/15 FULL LIST
2015-06-04AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-29SH0107/04/15 STATEMENT OF CAPITAL GBP 177.79
2015-04-21AP01DIRECTOR APPOINTED BARNABY JAMES KELHAM
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM RANDALLS WAY RANDALLS ROAD LEATHERHEAD SURREY KT22 7RY
2015-03-19SH02SUB-DIVISION 27/02/15
2015-03-19SH0127/02/15 STATEMENT OF CAPITAL GBP 171.43
2015-03-19RES13SHARES SUBDIVIDED 27/02/2015
2015-03-19RES01ADOPT ARTICLES 27/02/2015
2014-10-15RES15CHANGE OF NAME 15/10/2014
2014-10-15CERTNMCOMPANY NAME CHANGED THE PRIMAL KITCHEN LIMITED CERTIFICATE ISSUED ON 15/10/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 160
2014-10-08AR0112/09/14 FULL LIST
2014-08-14AA01CURREXT FROM 30/09/2014 TO 28/02/2015
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM ECHO PARTNERS LIMITED RANDALLS ROAD LEATHERHEAD SURREY KT22 7RY ENGLAND
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 4 UPPER VENTNOR COTTAGES POPES LANE COOKHAM MAIDENHEAD BERKSHIRE SL6 9AT UNITED KINGDOM
2014-01-28AP01DIRECTOR APPOINTED MR DOMINIC MAYNARD MAXWELL
2014-01-28AP01DIRECTOR APPOINTED MR PATRICK MORLAND LIMPUS
2014-01-28SH0128/01/14 STATEMENT OF CAPITAL GBP 160
2013-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco



Licences & Regulatory approval
We could not find any licences issued to PRIMAL FOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMAL FOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PRIMAL FOOD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMAL FOOD LIMITED

Intangible Assets
Patents
We have not found any records of PRIMAL FOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMAL FOOD LIMITED
Trademarks
We have not found any records of PRIMAL FOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMAL FOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as PRIMAL FOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMAL FOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PRIMAL FOOD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0010089000Cereals (excl. wheat and meslin, rye, barley, oats, maize, rice, grain sorghum, buckwheat, millet, canary seeds, fonio, quinoa and triticale)
2018-09-0021061080Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-06-0020089967Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of <= 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, passion fruit, guavas, mangoes, mangosteens, papaws "papayas", tam
2018-05-0020089967Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of <= 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, passion fruit, guavas, mangoes, mangosteens, papaws "papayas", tam
2018-03-0017049010Liquorice extract containing > 10% sucrose, without other added substances
2018-02-0017049010Liquorice extract containing > 10% sucrose, without other added substances
2017-04-0020
2017-02-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2017-01-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2017-01-0020
2017-01-0021061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2017-01-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2016-11-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2016-10-0020
2016-10-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2016-07-0011043090Cereal germ, whole, rolled, flaked or ground (excl. wheat)
2016-07-0019053199Sweet biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations and sandwich biscuits)
2016-07-0020
2016-06-0011043090Cereal germ, whole, rolled, flaked or ground (excl. wheat)
2016-04-0020
2016-04-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2016-02-0018062010Chocolate and other food preparations containing cocoa, in blocks, slabs or bars weighing > 2 kg or in liquid, paste, powder, granular or other bulk form, in containers or immediate packings of a content > 2 kg, containing >= 31%, by weight, of cocoa butter or containing a combined weight of >= 31% of cocoa butter and milkfat (excl. cocoa powder)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMAL FOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMAL FOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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