KITWAVE GROUP LIMITED
Overview
| Company Name | KITWAVE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09892174 |
| 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 GROUP LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KITWAVE GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KITWAVE GROUP PLC | May 05, 2021 | May 05, 2021 |
| KITWAVE GROUP LIMITED | Apr 02, 2016 | Apr 02, 2016 |
| TIMEC 1535 LIMITED | Nov 27, 2015 | Nov 27, 2015 |
What are the latest accounts for KITWAVE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for KITWAVE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for KITWAVE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 30 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Satisfaction of charge 098921740007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098921740006 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 84 pages | MA | ||||||||||||||
Termination of appointment of Marnie-Jane Millard as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maria Teresa Octavio Ariznabarreta as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of David Leonard Brind as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Leonard Brind as a secretary on Mar 12, 2026 | 1 pages | TM02 | ||||||||||||||
Notification of Kite Uk Bidco Limited as a person with significant control on Mar 12, 2026 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 19, 2026 | 2 pages | PSC09 | ||||||||||||||
Court order Scheme of arrangement | 9 pages | OC | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gerard Thomas Murray as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mrs Marnie-Jane Millard as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen John Smith as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 118 pages | AA | ||||||||||||||
Who are the officers of KITWAVE GROUP 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 United Kingdom | 346614840001 | |||||||||||
| EARL, Mark | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 346302270001 | |||||||||
| MAXTED, Ben | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 208088080001 | |||||||||
| BRIND, David Leonard | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | 283454970001 | |||||||||||
| RICE, Patricia Ada | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | 205683280001 | |||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| ARIZNABARRETA, Maria Teresa Octavio | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | England | British | 305712300001 | |||||||||
| BRIND, David Leonard | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 162884070001 | |||||||||
| DAVISON, Andrew John | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| MILLARD, Marnie-Jane | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 323485380001 | |||||||||
| MURRAY, Gerard Thomas | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 254907300001 | |||||||||
| SMITH, Stephen John | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 53386360001 | |||||||||
| YOUNG, Paul Victor | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 16410960002 |
Who are the persons with significant control of KITWAVE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kite Uk Bidco Limited | Mar 12, 2026 | 8 Sackville Street, W1S 3DG London 8 Sackville Street, London, Uk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Victor Young | Apr 26, 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
| |||||||||||||
What are the latest statements on persons with significant control for KITWAVE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2021 | Mar 12, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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