KITWAVE GROUP PLC
Active - Accounts Filed
General Information
NAME
KITWAVE GROUP PLC
COMPANY NUMBER
09892174
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
27/11/2015
(8 years and 11 months old)
WEBSITE
kitwave.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
02/04/2016
05/05/2021
KITWAVE GROUP LIMITED
View all previous names
TYNE AND WEAR
NE29 7XJ
Telephone: 441912592277
TPS: No
Unit S3
Narvik Way
Tyne Tunnel Trading Estate
North Shields, Tyne and Wear
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 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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 03/04/2024 | Paul Victor Young (901641096) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KITWAVE GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITWAVE GROUP PLC?
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 8 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 33 Past: 18 |
View Report |
|
14/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2021 - Present (3 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 29 |
View Report |
|
24/05/2021 - Present (3 years and 5 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 3 Past: 67 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 30 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 03/04/2024 | Paul Victor Young (901641096) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 21/02/2023 | New Board Member Maria Teresa Octavio Ariznabarreta (930571230) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Ben Maxted (920808808) Appointed |
| 29/05/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Gerard Thomas Murray (925490730) Appointed |
| 26/05/2021 | New Board Member Stephen John Smith (905338636) Appointed |
| 25/05/2021 | New Company Secretary David Leonard Brind (928345497) Appointed |
| 13/04/2021 | New Confirmation Statement 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 |
| 01/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 03/02/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 07/03/2016 | Change in Reg. Office |
| 04/03/2016 | New Board Member Paul Victor Young (901641096) Appointed |
| 04/03/2016 | New Board Member David Leonard Brind (916288407) 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 (920568328) Appointed |
| 15/12/2015 | MUCKLE SECRETARY LIMITED (920304811) has left the board |
| 15/12/2015 | 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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