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Kitwave Group Plc NORTH SHIELDS

Founded in 2015, Kitwave Group PLC, classified under reg no. 09892174 is an active company. Currently registered at Unit S3 Narvik Way NE29 7XJ, North Shields the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 2nd April 2016 Kitwave Group Plc is no longer carrying the name Timec 1535.

At the moment there are 6 directors in the the firm, namely Maria A., Ben M. and Gerard M. and others. In addition one secretary - David B. - is with the company. Currenlty, the firm lists one former director, whose name is Andrew D. and who left the the firm on 1 March 2016. In addition, there is one former secretary - Patricia R. who worked with the the firm until 30 April 2021.

Kitwave Group Plc 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 09892174
Date of Incorporation Fri, 27th Nov 2015
Industry
End of financial Year 31st October
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
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

Maria A.

Position: Director

Appointed: 01 February 2023

Ben M.

Position: Director

Appointed: 25 November 2021

Gerard M.

Position: Director

Appointed: 24 May 2021

Stephen S.

Position: Director

Appointed: 24 May 2021

David B.

Position: Secretary

Appointed: 14 May 2021

Paul Y.

Position: Director

Appointed: 01 March 2016

David B.

Position: Director

Appointed: 01 March 2016

Patricia R.

Position: Secretary

Appointed: 01 March 2016

Resigned: 30 April 2021

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 27 November 2015

Resigned: 01 March 2016

Andrew D.

Position: Director

Appointed: 27 November 2015

Resigned: 01 March 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Paul Y. This PSC and has 75,01-100% shares.

Paul Y.

Notified on 26 April 2016
Ceased on 24 May 2021
Nature of control: 75,01-100% shares

Company previous names

Timec 1535 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
Group of companies' report and financial statements (accounts) made up to 31st October 2022
filed on: 10th, May 2023 		Free Download (96 pages)

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