KITWAVE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KITWAVE INVESTMENTS LIMITED
COMPANY NUMBER
09891335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
26/11/2015
(9 years and 1 months old)
WEBSITE
www.kitwave.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
26/11/2015
02/04/2016
TIMEC 1534 LIMITED
TYNE AND WEAR
NE29 7XJ
Unit S3
Narvik Way
Tyne Tunnel Trading Estate
North Shields, Tyne and Wear
NE29 7XJ
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 GROUP PLC | Active - Accounts Filed | View Report |
| KITWAVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| H.B.CLARK & CO.(SUCCESSORS)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 26/08/2024 | New Board Member Ben Maxted (920808808) Appointed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KITWAVE INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITWAVE INVESTMENTS 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 |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 9 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 |
|
26/11/2015 - Present (9 years and 1 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
26/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 1088 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 26/08/2024 | New Board Member Ben Maxted (920808808) Appointed |
| 09/04/2024 | New Accounts filed |
| 03/04/2024 | Paul Victor Young (901641096) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | Patricia Ada Rice (920567560) has left the board |
| 26/08/2022 | New Company Secretary David Brind (929938893) Appointed |
| 18/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 04/03/2016 | Change in Reg. Office |
| 04/03/2016 | New Board Member Paul Victor Young (901641096) Appointed |
| 04/03/2016 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 04/03/2016 | Andrew John Davison (900315927) has left the board |
| 04/03/2016 | New Company Secretary Patricia Ada Rice (920567560) Appointed |
| 04/03/2016 | New Board Member David Leonard Brind (916288407) Appointed |
| 14/12/2015 | MUCKLE SECRETARY LIMITED (920303282) has left the board |
| 14/12/2015 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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