KITWAVE ONE LIMITED
Active - Accounts Filed
General Information
NAME
KITWAVE ONE LIMITED
COMPANY NUMBER
07562615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
14/03/2011
(13 years and 9 months old)
WEBSITE
www.kitwave.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE29 7XJ
Telephone: 01912592277
TPS: No
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear NE29 7XJ
NE29 7XJ
Telephone: 2592277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITWAVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KITWAVE ONE LIMITED | Active - Accounts Filed | View Report |
| KITWAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Ben Maxted (920808808) Appointed |
| 09/04/2024 | New Accounts filed |
| 03/04/2024 | Paul Victor Young (901641096) has left the board |
Credit Risk Overview
Want to learn more about KITWAVE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KITWAVE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITWAVE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2011 - Present (13 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 33 Past: 18 |
View Report |
|
22/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 30 Past: 10 |
View Report |
|
14/03/2011 - Present (13 years and 9 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
27/05/2011 - Present (13 years and 6 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Ben Maxted (920808808) Appointed |
| 09/04/2024 | New Accounts filed |
| 03/04/2024 | Paul Victor Young (901641096) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Company Secretary David Brind (929938940) Appointed |
| 26/08/2022 | Patricia Ada Rice (901853254) has left the board |
| 21/03/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 15/07/2015 | Change in Reg. Office |
| 29/05/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | Frank Jeffery Stephenson (911660018) has left the board |
| 18/11/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 25/03/2014 | Frank Jeffery Stephenson (918591042) has left the board |
| 25/03/2014 | New Board Member Frank Jeffery Stephenson (911660018) Appointed |
| 17/03/2014 | New Board Member Frank Jeffery Stephenson (918591042) Appointed |
| 09/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
| 12/09/2012 | Change in Reg. Office |
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