Menna Overview
Here’s a quick overview of KITWAVE INVESTMENTS LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2015.
KITWAVE INVESTMENTS LIMITED
- Company statusactive
- Company No09891335
- Age11 years Incorporated 26 November 2015
- Officers3
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
KITWAVE INVESTMENTS LIMITED is an active company incorporated on 26 November 2015 and based in North Shields, Tyne And Wear, United Kingdom. The company was registered 11 years ago.
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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
Change To A Person With Significant Control
1 Month Ago on 15 Oct 2026
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
Confirmation Statement With No Updates
1 Month Ago on 02 Oct 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
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
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 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 Updates
2 Years Ago on 13 Dec 2023
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 | 01 Mar 2016 |
| 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 Group Plc | 06 Apr 2016 |
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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 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, YOUNG, Paul Victor are mutual persons.
MAXTED, Ben are mutual persons.
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DAVISON, Andrew John are mutual persons.
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DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
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DAVISON, Andrew John are mutual persons.
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YOUNG, Paul Victor are mutual persons.
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BRIND, David Leonard are mutual persons.
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MUCKLE SECRETARY LIMITED is a mutual person.
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MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1932 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1935 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
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MUCKLE SECRETARY LIMITED is a mutual person.
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MUCKLE SECRETARY LIMITED is a mutual person.
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MUCKLE SECRETARY LIMITED is a mutual person.
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MUCKLE SECRETARY LIMITED is a mutual person.
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MUCKLE SECRETARY LIMITED is a mutual person.
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MUCKLE SECRETARY LIMITED is a mutual person.
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MUCKLE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of KITWAVE INVESTMENTS LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2015.