Primal Food Limited. Head office in London. Check Director.

Primal Food Limited, London

Primal Food Limited is a private limited company. Once, it was named The Primal Kitchen Limited (changed on 2014-10-15). Located at 61 Grosvenor Street, London W1K 3JE, the aforementioned 10 years old firm was incorporated on 2013-09-12 and is classified as "manufacture of other food products n.e.c." (SIC code: 10890).
2 directors can be found in the firm: Benjamin A. (appointed on 31 March 2020), Adam D. (appointed on 31 March 2020).

About
Name: Primal Food Limited
Number: 08688525
Incorporation date: 2013-09-12
End of financial year: 31 March


Address:	61 Grosvenor Street London W1K 3JE
SIC code:	10890 - Manufacture of other food products n.e.c. 46390 -

Company staff

People with significant control

Benjamin A.

31 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nvm Private Equity Llp

20 March 2018 - 31 March 2020

Address	Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc392261
Nature of control:	significiant influence or control

Jeffrey V.

1 September 2017 - 31 March 2020

Nature of control:	significiant influence or control

Suzanne W.

1 July 2016 - 31 March 2020

Nature of control:	25-50% shares

Barnaby K.

1 July 2016 - 31 March 2020

Nature of control:	significiant influence or control

Mark P.

1 September 2017 - 22 March 2020

Nature of control:	significiant influence or control

Victoria M.

1 July 2016 - 30 September 2019

Nature of control:	significiant influence or control

Dominic M.

1 July 2016 - 30 September 2019

Nature of control:	significiant influence or control

Nvm Nominees Limited

20 March 2018 - 20 March 2018

Address	Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05737659
Nature of control:	significiant influence or control

Patrick L.

1 July 2016 - 20 March 2018

Nature of control:	significiant influence or control

Stuart W.

1 July 2016 - 20 March 2018

Nature of control:	significiant influence or control

Kathleen L.

1 September 2017 - 20 March 2018

Nature of control:	significiant influence or control

Northern Venture Trust Plc

20 March 2018 - 20 March 2018

Address	Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03090163
Nature of control:	significiant influence or control

Northern 2 Vct Plc

20 March 2018 - 20 March 2018

Address	Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03695071
Nature of control:	significiant influence or control

Northern 3 Vct Plc

20 March 2018 - 20 March 2018

Address	Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04280530
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-03-31	2021-03-31
Current Assets	229,763	389,656	870,454	532,658	1,789,091	428,525	-
Total Assets Less Current Liabilities	-	160,256	462,302	-172,567	1,402,843	235,051	-5,250
Number Shares Allotted	11,143	1,779	-	-	-	-	-
Tangible Fixed Assets	545	7,931	-	-	-	-	-

The date for Primal Food Limited confirmation statement filing is 2024-09-26. The latest confirmation statement was sent on 2023-09-12. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

15 persons of significant control are reported in the Companies House, namely: Benjamin A. that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 32 Gallowgate, NE1 4SN Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
CH01	On September 21, 2021 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 61 Grosvenor Street London W1K 3JE. Change occurred on April 7, 2020. Company's previous address: The Primal Den, 17 Grove Park Industrial Estate, Waltham Road White Waltham Maidenhead Berkshire SL6 3LW. filed on: 7th, April 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AP01	On March 31, 2020 new director was appointed. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
AP01	On March 31, 2020 new director was appointed. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2020 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 22, 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 9, 2019 filed on: 11th, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 30th, November 2019 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, November 2019 \| resolution	Free Download (69 pages)
SH08	Change of share class name or designation filed on: 8th, November 2019 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 30th, November 2018 \| accounts	Free Download (7 pages)
SH01	Capital declared on March 20, 2018: 296.83 GBP filed on: 24th, April 2018 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 23rd, April 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, April 2018 \| resolution	Free Download (78 pages)
TM01	Director's appointment was terminated on March 20, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
AP01	On March 20, 2018 new director was appointed. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 20, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 20, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 20, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 20, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, March 2018 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 10th, October 2017 \| accounts	Free Download (6 pages)
AP01	On March 6, 2017 new director was appointed. filed on: 6th, March 2017 \| officers	Free Download (2 pages)
AP01	On March 6, 2017 new director was appointed. filed on: 6th, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, December 2016 \| resolution	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 11th, December 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on November 17, 2016: 202.04 GBP filed on: 11th, December 2016 \| capital	Free Download (7 pages)
AP01	On November 17, 2016 new director was appointed. filed on: 8th, December 2016 \| officers	Free Download (3 pages)
AP01	On November 17, 2016 new director was appointed. filed on: 8th, December 2016 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 15th, March 2016 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on February 12, 2016 filed on: 16th, February 2016 \| officers	Free Download (1 page)
AP01	On February 12, 2016 new director was appointed. filed on: 16th, February 2016 \| officers	Free Download (2 pages)
CH01	On November 9, 2015 director's details were changed filed on: 9th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2015 filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 7, 2015: 177.79 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 4th, June 2015 \| accounts	Free Download (5 pages)
SH01	Capital declared on April 7, 2015: 177.79 GBP filed on: 29th, April 2015 \| capital	Free Download
AP01	On April 7, 2015 new director was appointed. filed on: 21st, April 2015 \| officers
AD01	New registered office address The Primal Den, 17 Grove Park Industrial Estate, Waltham Road White Waltham Maidenhead Berkshire SL6 3LW. Change occurred on April 17, 2015. Company's previous address: Randalls Way Randalls Road Leatherhead Surrey KT22 7RY. filed on: 17th, April 2015 \| address	Free Download (1 page)
SH01	Capital declared on February 27, 2015: 171.43 GBP filed on: 19th, March 2015 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on February 27, 2015 filed on: 19th, March 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, March 2015 \| resolution
CERTNM	Company name changed the primal kitchen LIMITEDcertificate issued on 15/10/14 filed on: 15th, October 2014 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2014 filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 8, 2014: 160.00 GBP capital
AA01	Extension of current accouting period to February 28, 2015 filed on: 14th, August 2014 \| accounts	Free Download (1 page)
AD01	Company moved to new address on January 29, 2014. Old Address: Echo Partners Limited Randalls Road Leatherhead Surrey KT22 7RY England filed on: 29th, January 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on January 28, 2014. Old Address: 4 Upper Ventnor Cottages Popes Lane Cookham Maidenhead Berkshire SL6 9AT United Kingdom filed on: 28th, January 2014 \| address	Free Download (1 page)
SH01	Capital declared on January 28, 2014: 160.00 GBP filed on: 28th, January 2014 \| capital	Free Download (3 pages)
AP01	On January 28, 2014 new director was appointed. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AP01	On January 28, 2014 new director was appointed. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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