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Kitwave Investments Limited NORTH SHIELDS

Founded in 2015, Kitwave Investments, classified under reg no. 09891335 is an active company. Currently registered at Unit S3 Narvik Way NE29 7XJ, North Shields the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Saturday 2nd April 2016 Kitwave Investments Limited is no longer carrying the name Timec 1534.

There is a single director in the company at the moment - David B., appointed on 1 March 2016. In addition, a secretary was appointed - David B., appointed on 22 August 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patricia R. who worked with the the company until 22 August 2022.

Kitwave Investments Limited Address / Contact

Office Address Unit S3 Narvik Way
Office Address2 Tyne Tunnel Trading Estate
Town North Shields
Post code NE29 7XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09891335
Date of Incorporation Thu, 26th Nov 2015
Industry Wholesale of sugar and chocolate and sugar confectionery
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (54 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

David B.

Position: Secretary

Appointed: 22 August 2022

David B.

Position: Director

Appointed: 01 March 2016

Paul Y.

Position: Director

Appointed: 01 March 2016

Resigned: 22 March 2024

Patricia R.

Position: Secretary

Appointed: 01 March 2016

Resigned: 22 August 2022

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 26 November 2015

Resigned: 01 March 2016

Andrew D.

Position: Director

Appointed: 26 November 2015

Resigned: 01 March 2016

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Kitwave Group Plc from North Shields, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul Y. This PSC has significiant influence or control over the company,.

Kitwave Group Plc

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul Y.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Timec 1534 April 2, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

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

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