General information

Name:

Primitivesense Limited

Office Address:

26 Forth Place NE1 4EU Newcastle Upon Tyne

Number: 08136118

Incorporation date: 2012-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the date that marks the establishment of Primitivesense Ltd, a company which is situated at 26 Forth Place, , Newcastle Upon Tyne. That would make 7 years Primitivesense has existed in this business, as it was started on July 10, 2012. Its registration number is 08136118 and the area code is NE1 4EU. Even though currently it is referred to as Primitivesense Ltd, it previously was known under a different name. It was known under the name One Six Two until October 9, 2013, then the name got changed to Glen Wheeler. The final transformation occurred on January 12, 2017. This firm's registered with SIC code 62090 which stands for Other information technology service activities. The most recent filed accounts documents describe the period up to 2017-12-31 and the most recent annual confirmation statement was filed on 2018-07-10.

From the data we have gathered, this specific company was built in July 2012 and has so far been managed by two directors.

  • Previous company's names
  • Primitivesense Ltd 2017-01-12
  • Glen Wheeler Ltd 2013-10-09
  • One Six Two Ltd 2012-07-10

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 01 May 2018

Latest update: 16 April 2019

Glen W.

Role: Director

Appointed: 10 July 2012

Latest update: 16 April 2019

People with significant control

Executives who have control over the firm are as follows: Thomas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Glen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas H.
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glen W.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 24 July 2019
Confirmation statement last made up date 10 July 2018
Annual Accounts
Start Date For Period Covered By Report 2012-07-10
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 14 August 2015
Annual Accounts 29 July 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 July 2017
Annual Accounts 10 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 10 April 2014
Annual Accounts 3 July 2015
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 3 July 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Sunday 31st December 2017 (AA)
filed on: 7th, August 2018
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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