Kitwave Investments Limited

General information

Name:

Kitwave Investments Ltd

Office Address:

Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields

Number: 09891335

Incorporation date: 2015-11-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kitwave Investments Limited with reg. no. 09891335 has been competing in the field for 9 years. The Private Limited Company can be reached at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields and company's zip code is NE29 7XJ. The firm now known as Kitwave Investments Limited was known under the name Timec 1534 up till 2016-04-02 when the business name was replaced. This enterprise's Standard Industrial Classification Code is 46360: Wholesale of sugar and chocolate and sugar confectionery. 31st October 2022 is the last time when the company accounts were filed.

In the following firm, just about all of director's obligations have so far been met by David B. who was designated to this position in 2016 in March. That firm had been overseen by Paul Y. till 2024. Additionally another director, namely Andrew D. resigned in March 2016. To find professional help with legal documentation, this specific firm has been utilizing the skillset of David B. as a secretary since 2022.

  • Previous company's names
  • Kitwave Investments Limited 2016-04-02
  • Timec 1534 Limited 2015-11-26

Financial data based on annual report

Company staff

David B.

Role: Secretary

Appointed: 22 August 2022

Latest update: 26 April 2024

David B.

Role: Director

Appointed: 01 March 2016

Latest update: 26 April 2024

People with significant control

The companies that control this firm are as follows: Kitwave Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North Shields at Narvik Way, Tyne Tunnel Trading Estate, NE29 7XJ and was registered as a PSC under the registration number 09892174.

Kitwave Group Plc
Address: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09892174
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul Y.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2015-11-26
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 April 2016

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Tuesday 31st October 2023 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 46360 : Wholesale of sugar and chocolate and sugar confectionery
8
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