General information

Office Address:

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

Number: 09892174

Incorporation date: 2015-11-27

End of financial year: 31 October

Category: Public Limited Company

Status: Active

Description

Data updated on:

This particular Kitwave Group Plc business has been in this business field for at least nine years, having started in 2015. Started with Registered No. 09892174, Kitwave Group PLC is a Public Limited Company with office in Unit S3 Narvik Way, North Shields NE29 7XJ. The company's current name is Kitwave Group Plc. This enterprise's previous associates may recognize this firm as Timec 1535, which was used up till Sat, 2nd Apr 2016. This enterprise's Standard Industrial Classification Code is 46170 which means . 2022/10/31 is the last time company accounts were reported.

In this particular company, many of director's duties have so far been carried out by Maria A., Ben M., Gerard M. and 3 other directors who might be found below. Amongst these six people, Paul Y. has carried on with the company the longest, having been a part of directors' team for eight years. In order to provide support to the directors, the abovementioned company has been using the skills of David B. as a secretary since the appointment on Fri, 14th May 2021.

  • Previous company's names
  • Kitwave Group Plc 2016-04-02
  • Timec 1535 Limited 2015-11-27

Financial data based on annual report

Company staff

Maria A.

Role: Director

Appointed: 01 February 2023

Latest update: 26 March 2024

Ben M.

Role: Director

Appointed: 25 November 2021

Latest update: 26 March 2024

Gerard M.

Role: Director

Appointed: 24 May 2021

Latest update: 26 March 2024

Stephen S.

Role: Director

Appointed: 24 May 2021

Latest update: 26 March 2024

David B.

Role: Secretary

Appointed: 14 May 2021

Latest update: 26 March 2024

Paul Y.

Role: Director

Appointed: 01 March 2016

Latest update: 26 March 2024

David B.

Role: Director

Appointed: 01 March 2016

Latest update: 26 March 2024

People with significant control

Paul Y.
Notified on 26 April 2016
Ceased on 24 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 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 2015-11-27
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
Group of companies' report and financial statements (accounts) made up to 31st October 2022 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (96 pages)

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Services (by SIC Code)

  • 46170 :
8
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