Menna Overview
Here’s a quick overview of KITWAVE GROUP LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2015.
KITWAVE GROUP LIMITED
- Company statusactive
- Company No09892174
- Age10 years 8 months Incorporated 27 November 2015
- Officers3
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
KITWAVE GROUP LIMITED is an active company incorporated on 27 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)
46170 Agents involved in the sale of food, beverages and tobacco
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
3 Months Ago on 17 Apr 2026
Resolution
3 Months Ago on 17 Apr 2026
Certificate Re Registration Public Limited Company To Private
3 Months Ago on 14 Apr 2026
Re Registration Memorandum Articles
3 Months Ago on 14 Apr 2026
Resolution
3 Months Ago on 14 Apr 2026
Reregistration Public To Private Company
3 Months Ago on 14 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 01 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 01 Apr 2026
Memorandum Articles
4 Months Ago on 20 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 20 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 20 Mar 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 20 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 20 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 20 Mar 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 20 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 19 Mar 2026
Withdrawal Of A Person With Significant Control Statement
4 Months Ago on 19 Mar 2026
Court Order
4 Months Ago on 16 Mar 2026
Resolution
4 Months Ago on 10 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Change Account Reference Date Company Current Extended
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Apr 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EARL, Mark | secretary | 12 Mar 2026 | |
| EARL, Mark | director | Nov 1985 | 12 Mar 2026 |
| MAXTED, Ben | director | Dec 1983 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kite Uk Bidco Limited | 12 Mar 2026 | |
| Mr Paul Victor Young | Sep 1957 | 26 Apr 2016 |
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EARL, Mark, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
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EARL, Mark, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
EARL, Mark, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
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EARL, Mark, MAXTED, Ben, BRIND, David Leonard, YOUNG, Paul Victor are mutual persons.
EARL, Mark, YOUNG, Paul Victor are mutual persons.
EARL, Mark, MAXTED, Ben, BRIND, David Leonard are mutual persons.
EARL, Mark are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, MAXTED, Ben, BRIND, David Leonard are mutual persons.
EARL, Mark, YOUNG, Paul Victor are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, MAXTED, Ben, BRIND, David Leonard, YOUNG, Paul Victor are mutual persons.
EARL, Mark, MAXTED, Ben, BRIND, David Leonard are mutual persons.
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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.
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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.
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MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
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Here’s a quick overview of KITWAVE GROUP LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2015.