Kitwave Group Limited
Company Profile
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Large EnterpriseKitwave Group Limited
09892174•Private Limited With Share Capital
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ
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Incorporated
27/11/2015
Company Age
10 years
Directors
3
Employees
1,679
SIC Code
46170
Risk
very low risk
Company Overview
Registration, classification & business activity
Kitwave Group Limited (09892174) is a private limited with share capital incorporated on 27/11/2015 (10 years old) and registered in north shields, NE297XJ. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.
Kitwave group limited is a food & beverages company based out of unit s3 narvik way, tyne and wear, united kingdom.
Private Limited With Share Capital
SIC: 46170
Large Enterprise
Incorporated 27/11/2015
NE297XJ
1,679 employees
Financial Overview
Total Assets
£359.29M
Liabilities
£234.74M
Net Assets
£124.55M
Turnover
£663.65M
Cash
£4.14M
Key Metrics
1,679
Employees
3
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:17-04-2026
Resolution
Category:Resolution
Date:17-04-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-04-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:14-04-2026
Resolution
Category:Resolution
Date:14-04-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Memorandum Articles
Category:Incorporation
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2026
Court Order
Category:Miscellaneous
Date:16-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2024
Resolution
Category:Resolution
Date:29-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2023
Resolution
Category:Resolution
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Resolution
Category:Resolution
Date:01-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:15-06-2021
Change Sail Address Company With New Address
Category:Address
Date:15-06-2021
Capital Cancellation Shares
Category:Capital
Date:14-06-2021
Memorandum Articles
Category:Incorporation
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:12-06-2021
Capital Alter Shares Consolidation
Category:Capital
Date:12-06-2021
Capital Alter Shares Consolidation
Category:Capital
Date:12-06-2021
Resolution
Category:Resolution
Date:12-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2021
Accounts Balance Sheet
Category:Accounts
Date:05-05-2021
Auditors Report
Category:Auditors
Date:05-05-2021
Auditors Statement
Category:Auditors
Date:05-05-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:05-05-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:05-05-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Legacy
Category:Capital
Date:19-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2021
Legacy
Category:Insolvency
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:19-04-2021
Capital Alter Shares Consolidation
Category:Capital
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2021
Capital Cancellation Shares
Category:Capital
Date:07-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Capital Cancellation Shares
Category:Capital
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date09/04/2025
Latest Accounts31/10/2024
Trading Addresses
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE297XJRegistered
Related Companies
10
Contact
441912592277turnerandwrights.co.uk
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ