KITWAVE ONE LIMITED

Q: What is the latest filing for KITWAVE ONE LIMITED?

The latest filing was on 27/07/2026: Registration of charge 075626150011, created on 2026-07-24.

Key Data

Status

Active

Company No.

Incorporation date

14/03/2011

Size

Audit Exemption Subsidiary

Classification

Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

27/07/2026

Registration of charge 075626150011, created on 2026-07-24

View PDF (69 pages)

01/04/2026

Satisfaction of charge 075626150009 in full

View PDF (1 pages)

01/04/2026

Satisfaction of charge 075626150010 in full

View PDF (1 pages)

16/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

12/03/2026

Termination of appointment of David Brind as a secretary on 2026-03-12

View PDF (1 pages)

12/03/2026

Appointment of Mr Mark Earl as a director on 2026-03-12

View PDF (2 pages)

12/03/2026

Termination of appointment of David Leonard Brind as a director on 2026-03-12

View PDF (1 pages)

12/03/2026

Appointment of Mr Mark Earl as a secretary on 2026-03-12

View PDF (2 pages)

14/11/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

23/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (118 pages)

23/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (16 pages)

14/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

14/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

03/10/2024

Registration of charge 075626150010, created on 2024-09-24

View PDF (64 pages)

03/09/2024

Appointment of Mr Ben Maxted as a director on 2024-03-22

View PDF (2 pages)

04/04/2024

Full accounts made up to 2023-10-31

View PDF (20 pages)

28/03/2024

Termination of appointment of Paul Victor Young as a director on 2024-03-22

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

20/05/2023

Full accounts made up to 2022-10-31

View PDF (20 pages)

15/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

14/12/2022

Registration of charge 075626150009, created on 2022-12-09

View PDF (64 pages)

07/12/2022

Notification of Kitwave Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2022

Cessation of Paul Victor Young as a person with significant control on 2016-04-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/10/2024View PDF

Confirmation

Next statement date

26/02/2026

Last statement dated

31/10/2024View PDF

See more events →

Business linkages

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Financial Ratios

KITWAVE ONE LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

15/04/1996

Turnover:

No. of employees:

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Dissolved

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About KITWAVE ONE LIMITED

KITWAVE ONE LIMITED is an Active company incorporated on 14/03/2011 with the registered office located at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ. There are currently 3 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 ONE LIMITED?

KITWAVE ONE LIMITED is currently Active. It was registered on 14/03/2011 .

Where is KITWAVE ONE LIMITED located?

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

What does KITWAVE ONE LIMITED do?

KITWAVE ONE LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

What is the latest filing for KITWAVE ONE LIMITED?

The latest filing was on 27/07/2026: Registration of charge 075626150011, created on 2026-07-24.