KITWAVE GROUP PLC
- Company statusactive
- Company No09892174
- Age9 years 8 months Incorporated 27 November 2015
- Officers6
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
KITWAVE GROUP PLC is an active company incorporated on 27 November 2015 and based in North Shields, Tyne And Wear, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco
Accounts
Available to 31 October 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Accounts With Accounts Type Group
3 Months Ago on 14 Apr 2025
Resolution
3 Months Ago on 07 Apr 2025
Resolution
3 Months Ago on 07 Apr 2025
Resolution
3 Months Ago on 07 Apr 2025
Resolution
3 Months Ago on 07 Apr 2025
Capital Allotment Shares
4 Months Ago on 17 Mar 2025
Capital Allotment Shares
4 Months Ago on 11 Mar 2025
Confirmation Statement With Updates
8 Months Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2024
Capital Allotment Shares
10 Months Ago on 27 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Apr 2024
Resolution
1 Year Ago on 29 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2024
Capital Allotment Shares
1 Year Ago on 06 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 23 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 10 May 2023
Resolution
2 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2022
Resolution
3 Years Ago on 01 Apr 2022
Accounts With Accounts Type Group
3 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 04 Feb 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIND, David Leonard | secretary | 14 May 2021 | |
| ARIZNABARRETA, Maria Teresa Octavio | director | Sep 1968 | 01 Feb 2023 |
| BRIND, David Leonard | director | Dec 1972 | 01 Mar 2016 |
| MAXTED, Ben | director | Dec 1983 | 25 Nov 2021 |
| MILLARD, Marnie-Jane | director | Oct 1964 | 30 May 2025 |
| MURRAY, Gerard Thomas | director | May 1963 | 24 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Victor Young | Sep 1957 | 26 Apr 2016 |
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