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 4 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
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
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year 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
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 08 Nov 2021
Legacy
4 Years Ago on 08 Nov 2021
Legacy
4 Years Ago on 15 Oct 2021
Resolution
4 Years Ago on 15 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 17 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 17 Jun 2021
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, 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.
THE MORPETH GOLF CLUB LIMITED
MAXTED, Ben are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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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.