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
- Age10 years 8 months 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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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
9 Months 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
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year 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
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 07 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
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 26 Nov 2021
Legacy
4 Years Ago on 26 Nov 2021
Legacy
4 Years Ago on 15 Oct 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 | 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.
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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, 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.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
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MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
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DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
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Menna Overview
Here’s a quick overview of KITWAVE INVESTMENTS LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2015.