KITWAVE INVESTMENTS LIMITED

Overview

Company Name	KITWAVE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09891335
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2015

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 INVESTMENTS LIMITED?

Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KITWAVE INVESTMENTS LIMITED located?

Registered Office Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KITWAVE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TIMEC 1534 LIMITED	Nov 26, 2015	Nov 26, 2015

What are the latest accounts for KITWAVE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for KITWAVE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Satisfaction of charge 098913350008 in full	1 pages	MR04

Apr 01, 2026	Satisfaction of charge 098913350007 in full	1 pages	MR04

Mar 12, 2026	Termination of appointment of David Leonard Brind as a director on Mar 12, 2026	1 pages	TM01

Mar 12, 2026	Termination of appointment of David Brind as a secretary on Mar 12, 2026	1 pages	TM02

Mar 12, 2026	Appointment of Mr Mark Earl as a secretary on Mar 12, 2026	2 pages	AP03

Mar 12, 2026	Appointment of Mr Mark Earl as a director on Mar 12, 2026	2 pages	AP01

Nov 14, 2025	Current accounting period extended from Oct 31, 2025 to Dec 31, 2025	1 pages	AA01

Oct 27, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	16 pages	AA

Jul 23, 2025	legacy	117 pages	PARENT_ACC

Jul 14, 2025	legacy	3 pages	GUARANTEE2

Jul 14, 2025	legacy	1 pages	AGREEMENT2

Oct 03, 2024	Registration of charge 098913350008, created on Sep 24, 2024	64 pages	MR01

Oct 02, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Appointment of Mr Ben Maxted as a director on Mar 22, 2024	2 pages	AP01

Apr 04, 2024	Full accounts made up to Oct 31, 2023	22 pages	AA

Mar 28, 2024	Termination of appointment of Paul Victor Young as a director on Mar 22, 2024	1 pages	TM01

Dec 13, 2023	Confirmation statement made on Nov 10, 2023 with updates	4 pages	CS01

May 03, 2023	Full accounts made up to Oct 31, 2022	21 pages	AA

Dec 14, 2022	Registration of charge 098913350007, created on Dec 09, 2022	64 pages	MR01

Dec 07, 2022	Change of details for Kitwave Group Plc as a person with significant control on May 05, 2021	2 pages	PSC05

Dec 07, 2022	Notification of Kitwave Group Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 07, 2022	Cessation of Paul Victor Young as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 21, 2022	Confirmation statement made on Nov 10, 2022 with updates	5 pages	CS01

Aug 24, 2022	Appointment of Mr David Brind as a secretary on Aug 22, 2022	2 pages	AP03

View All Filings

Who are the officers of KITWAVE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EARL, Mark

Mar 12, 2026

Secretary

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

Tyne And Wear

United Kingdom

346303170001

EARL, Mark

Mar 12, 2026

Director

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

Tyne And Wear

United Kingdom

British

1985-11

346302270001

MAXTED, Ben

Mar 22, 2024

Director

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

Tyne And Wear

United Kingdom

British

1983-12

208088080001

BRIND, David

Aug 22, 2022

Mar 12, 2026

Secretary

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

Tyne And Wear

United Kingdom

299388930001

RICE, Patricia Ada

Mar 01, 2016

Aug 22, 2022

Secretary

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

Tyne And Wear

United Kingdom

205675600001

MUCKLE SECRETARY LIMITED

Nov 26, 2015

Mar 01, 2016

Secretary

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Identification Type	European Economic Area
Registration Number	5276019

101749170003

BRIND, David Leonard

Mar 01, 2016

Mar 12, 2026

Director

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

Tyne And Wear

United Kingdom

British

1972-12

162884070001

DAVISON, Andrew John

Nov 26, 2015

Mar 01, 2016

Director

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Time Central

Tyne And Wear

United Kingdom

British

1961-9

3159270006

YOUNG, Paul Victor

Mar 01, 2016

Mar 22, 2024

Director

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

Tyne And Wear

United Kingdom

British

1957-9

16410960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KITWAVE INVESTMENTS LIMITED?

Persons with significant controls

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

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Kitwave Group Plc

Apr 06, 2016

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09892174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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