KITWAVE ONE LIMITED
Overview
| Company Name | KITWAVE ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07562615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KITWAVE ONE LIMITED?
- Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KITWAVE ONE LIMITED located?
| Registered Office Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KITWAVE ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for KITWAVE ONE LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for KITWAVE ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 075626150010 in full | 1 pages | MR04 | ||
Satisfaction of charge 075626150009 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Leonard Brind as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Brind as a secretary on Mar 12, 2026 | 1 pages | TM02 | ||
Appointment of Mr Mark Earl as a secretary on Mar 12, 2026 | 2 pages | AP03 | ||
Appointment of Mr Mark Earl as a director on Mar 12, 2026 | 2 pages | AP01 | ||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 16 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 075626150010, created on Sep 24, 2024 | 64 pages | MR01 | ||
Appointment of Mr Ben Maxted as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2023 | 20 pages | AA | ||
Termination of appointment of Paul Victor Young as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 075626150009, created on Dec 09, 2022 | 64 pages | MR01 | ||
Notification of Kitwave Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Paul Victor Young as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Appointment of Mr David Brind as a secretary on Aug 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Patricia Ada Rice as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Who are the officers of KITWAVE ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARL, Mark | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England | 346303850001 | |||||||
| EARL, Mark | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England | United Kingdom | British | 346302270001 | |||||
| MAXTED, Ben | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England | United Kingdom | British | 208088080001 | |||||
| BRIND, David | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England | 299389400001 | |||||||
| BRIND, David Leonard | Director | Second Avenue Tyne Tunnel Trading Estate NE29 7XB North Shields Newcastle Upon Tyne Kitwave One Limited Tyne And Wear United Kingdom | United Kingdom | British | 162884070001 | |||||
| RICE, Patricia Ada | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England | United Kingdom | British | 18532540002 | |||||
| STEPHENSON, Frank Jeffrey | Director | Second Avenue Tyne Tunnel Trading Estate NE29 7SY North Shields Unit4 Tyne And Wear England | United Kingdom | British | 199309650001 | |||||
| YOUNG, Paul Victor | Director | Second Avenue Tyne Tunnel Trading Estate NE29 7XB North Shields Kitwave One Limited United Kingdom | United Kingdom | British | 16410960002 |
Who are the persons with significant control of KITWAVE ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Victor Young | Apr 06, 2016 | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Kitwave Investments Limited | Apr 06, 2016 | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0