KITWAVE LIMITED

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KITWAVE LIMITED

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Key Data

Status

Active

Company No.

02114564Copy
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Incorporation date

24/03/1987

Size

Full

Contacts

Registered address

Registered address

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJCopy
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Latest events (Record since 16/11/2022)
dot icon05/08/2026
Memorandum and Articles of Association
dot icon05/08/2026
Resolutions
dot icon01/04/2026
Satisfaction of charge 021145640021 in full
dot icon01/04/2026
Satisfaction of charge 021145640020 in full
dot icon12/03/2026
Termination of appointment of David Brind as a secretary on 2026-03-12
dot icon12/03/2026
Appointment of Mr Mark Earl as a director on 2026-03-12
dot icon12/03/2026
Appointment of Mr Mark Earl as a secretary on 2026-03-12
dot icon12/03/2026
Termination of appointment of David Leonard Brind as a director on 2026-03-12
dot icon14/01/2026
Termination of appointment of Gerard Thomas Murray as a director on 2026-01-13
dot icon14/11/2025
Current accounting period extended from 2025-10-31 to 2025-12-31
dot icon07/11/2025
Confirmation statement made on 2025-10-02 with updates
dot icon04/07/2025
Termination of appointment of Chris Young as a director on 2025-07-01
dot icon05/06/2025
Termination of appointment of Stephen John Smith as a director on 2025-05-30
dot icon19/03/2025
Full accounts made up to 2024-10-31
dot icon05/10/2024
Memorandum and Articles of Association
dot icon05/10/2024
Resolutions
dot icon03/10/2024
Registration of charge 021145640021, created on 2024-09-24
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon05/04/2024
Full accounts made up to 2023-10-31
dot icon28/03/2024
Termination of appointment of Paul Victor Young as a director on 2024-03-22
dot icon13/12/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon21/06/2023
Appointment of Mrs Lucie Milburn as a director on 2023-06-20
dot icon13/06/2023
Appointment of Mr Chris Young as a director on 2023-06-11
dot icon03/05/2023
Full accounts made up to 2022-10-31
dot icon14/12/2022
Registration of charge 021145640020, created on 2022-12-09
dot icon07/12/2022
Cessation of Paul Victor Young as a person with significant control on 2016-04-06
dot icon07/12/2022
Notification of Kitwave One Limited as a person with significant control on 2016-04-06
dot icon16/11/2022
Confirmation statement made on 2022-11-16 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
02/10/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

KITWAVE LIMITED has not submitted financial statements

KITWAVE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KITWAVE LIMITED

KITWAVE LIMITED is an Active company incorporated on 24/03/1987 with the registered office located at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KITWAVE LIMITED?

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KITWAVE LIMITED is currently Active. It was registered on 24/03/1987 .

Where is KITWAVE LIMITED located?

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KITWAVE LIMITED is registered at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ.

What does KITWAVE LIMITED do?

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KITWAVE LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for KITWAVE LIMITED?

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The latest filing was on 05/08/2026: Memorandum and Articles of Association.