Active
Company Information for PRIMAL FOOD LIMITED
61 Grosvenor Street, London, W1K 3JE,
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Company Registration Number
08688525
Private Limited Company
Active |
Company Name | ||
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PRIMAL FOOD LIMITED | ||
Legal Registered Office | ||
61 Grosvenor Street London W1K 3JE Other companies in KT22 | ||
Previous Names | ||
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Company Number | 08688525 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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DOMINIC MAYNARD MAXWELL |
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MARK RICHARD PALMER |
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CHARLIE PIDGEON |
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JEFFREY PETER VAN DER EEMS |
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SUZANNE MARIE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARNABY JAMES KELHAM |
Director | ||
KATHLEEN PATRICIA LIMPUS |
Director | ||
PATRICK MORLAND LIMPUS |
Director | ||
VICTORIA ANN MAXWELL |
Director | ||
STUART BOYD WALKER |
Director | ||
DOMINIC MAYNARD MAXWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETTER TASTING DRINKS CO. LIMITED | Director | 2017-09-12 | CURRENT | 2015-07-22 | Active | |
LUNAR VENTURES LIMITED | Director | 2015-09-01 | CURRENT | 2000-08-25 | Active | |
CAWSTON PRESS LIMITED | Director | 2011-06-30 | CURRENT | 2000-06-21 | Active | |
FLURO PLATFORM LIMITED | Director | 2016-06-01 | CURRENT | 2012-11-21 | Active | |
SAMWORTH BROTHERS (HOLDINGS) LIMITED | Director | 2017-02-27 | CURRENT | 1946-05-03 | Active | |
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED | Director | 2017-01-12 | CURRENT | 1957-09-17 | Active | |
BUILD AFRICA | Director | 2016-07-27 | CURRENT | 1987-11-30 | Active | |
KING'S HOUSE SCHOOL ENTERPRISES LIMITED | Director | 2016-02-01 | CURRENT | 2010-05-21 | Active | |
BAMBOO BRANDS LTD | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2018-05-08 | |
THE CRAFTY VEG COMPANY LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Benjamin Guy Arbib as a person with significant control on 2021-09-21 | |
CH01 | Director's details changed for Mr Benjamin Guy Arbib on 2021-09-21 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
PSC07 | CESSATION OF BARNABY KELHAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GUY ARBIB | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM The Primal Den, 17 Grove Park Industrial Estate, Waltham Road White Waltham Maidenhead Berkshire SL6 3LW | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GUY ARBIB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE PIDGEON | |
AA01 | Current accounting period extended from 28/02/20 TO 31/03/20 | |
PSC07 | CESSATION OF MARK RICHARD PALMER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PETER VAN DER EEMS | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DOMINIC MAYNARD MAXWELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MAYNARD MAXWELL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086885250002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 296.83 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 296.83 | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Nvm Private Equity Llp as a person with significant control on 2018-03-20 | |
PSC07 | CESSATION OF NORTHERN 2 VCT PLC AS A PSC | |
PSC07 | CESSATION OF NORTHERN 3 VCT PLC AS A PSC | |
PSC07 | CESSATION OF NORTHERN VENTURE TRUST PLC AS A PSC | |
PSC07 | CESSATION OF NVM NOMINEES LIMITED AS A PSC | |
PSC07 | CESSATION OF STUART WALKER AS A PSC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/04/18 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NVM NOMINEES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN 3 VCT PLC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN 2 VCT PLC | |
PSC07 | CESSATION OF PATRICK MORLAND LIMPUS AS A PSC | |
PSC07 | CESSATION OF KATHLEEN PATRICIA LIMPUS AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN VENTURE TRUST PLC | |
AP01 | DIRECTOR APPOINTED MR CHARLES PIDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LIMPUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LIMPUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY KELHAM | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086885250001 | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PALMER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY VAN DER EEMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN LIMPUS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086885250003 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD PALMER | |
AP01 | DIRECTOR APPOINTED MR JEFFREY PETER VAN DER EEMS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/11/2016 | |
LATEST SOC | 11/12/16 STATEMENT OF CAPITAL;GBP 202.04 | |
SH01 | 17/11/16 STATEMENT OF CAPITAL GBP 202.04 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED KATHLEEN PATRICIA LIMPUS | |
AP01 | DIRECTOR APPOINTED DOMINIC MAYNARD MAXWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086885250002 | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA ANN MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MAXWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086885250001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MAYNARD MAXWELL / 09/11/2015 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 177.79 | |
AR01 | 12/09/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 177.79 | |
AP01 | DIRECTOR APPOINTED BARNABY JAMES KELHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM RANDALLS WAY RANDALLS ROAD LEATHERHEAD SURREY KT22 7RY | |
SH02 | SUB-DIVISION 27/02/15 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 171.43 | |
RES13 | SHARES SUBDIVIDED 27/02/2015 | |
RES01 | ADOPT ARTICLES 27/02/2015 | |
RES15 | CHANGE OF NAME 15/10/2014 | |
CERTNM | COMPANY NAME CHANGED THE PRIMAL KITCHEN LIMITED CERTIFICATE ISSUED ON 15/10/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 12/09/14 FULL LIST | |
AA01 | CURREXT FROM 30/09/2014 TO 28/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM ECHO PARTNERS LIMITED RANDALLS ROAD LEATHERHEAD SURREY KT22 7RY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 4 UPPER VENTNOR COTTAGES POPES LANE COOKHAM MAIDENHEAD BERKSHIRE SL6 9AT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MAYNARD MAXWELL | |
AP01 | DIRECTOR APPOINTED MR PATRICK MORLAND LIMPUS | |
SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 160 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
10089000 | Cereals (excl. wheat and meslin, rye, barley, oats, maize, rice, grain sorghum, buckwheat, millet, canary seeds, fonio, quinoa and triticale) | |||
21061080 | Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
20089967 | Fruit 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 | |||
20089967 | Fruit 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 | |||
17049010 | Liquorice extract containing > 10% sucrose, without other added substances | |||
17049010 | Liquorice extract containing > 10% sucrose, without other added substances | |||
20 | ||||
17049099 | Pastes, 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) | |||
17049099 | Pastes, 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) | |||
20 | ||||
21061020 | Protein 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 | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
17049099 | Pastes, 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) | |||
20 | ||||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
11043090 | Cereal germ, whole, rolled, flaked or ground (excl. wheat) | |||
19053199 | Sweet biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations and sandwich biscuits) | |||
20 | ||||
11043090 | Cereal germ, whole, rolled, flaked or ground (excl. wheat) | |||
20 | ||||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
18062010 | Chocolate 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |