Menna Overview
Here’s a quick overview of KITWAVE ONE LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2011.
KITWAVE ONE LIMITED
- Company statusactive
- Company No07562615
- Age15 years 8 months Incorporated 14 March 2011
- Officers3
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England
KITWAVE ONE LIMITED is an active company incorporated on 14 March 2011 and based in North Shields, Tyne And Wear, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46360 Wholesale of sugar and chocolate and sugar confectionery
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Resolution
3 Months Ago on 05 Aug 2026
Memorandum Articles
3 Months Ago on 05 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 27 Jul 2026
Mortgage Satisfy Charge Full
7 Months Ago on 01 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 16 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 12 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 12 Mar 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Jul 2025
Legacy
1 Year Ago on 23 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIND, David | secretary | 22 Aug 2022 | |
| BRIND, David Leonard | director | Dec 1972 | 10 Aug 2011 |
| MAXTED, Ben | director | Dec 1983 | 22 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Victor Young | Sep 1957 | 06 Apr 2016 |
| Kitwave Investments Limited | 06 Apr 2016 |
Related Companies
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BRIND, David Leonard, MAXTED, Ben are mutual persons.
BRIND, David Leonard, MAXTED, Ben are mutual persons.
BRIND, David Leonard, MAXTED, Ben are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, YOUNG, Paul Victor are mutual persons.
MAXTED, Ben, RICE, Patricia Ada are mutual persons.
MAXTED, Ben, RICE, Patricia Ada are mutual persons.
MAXTED, Ben, RICE, Patricia Ada are mutual persons.
MAXTED, Ben, RICE, Patricia Ada are mutual persons.
MAXTED, Ben, RICE, Patricia Ada are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben, STEPHENSON, Frank Jeffrey are mutual persons.
RICE, Patricia Ada are mutual persons.
RICE, Patricia Ada are mutual persons.
STEPHENSON, Frank Jeffrey are mutual persons.
STEPHENSON, Frank Jeffrey are mutual persons.
YOUNG, Paul Victor are mutual persons.
FINTRY NORTH EAST LIMITED
BRIND, David Leonard are mutual persons.
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Here’s a quick overview of KITWAVE ONE LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2011.