Kitwave One Limited
Company Profile
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UnknownKitwave One Limited
07562615•Private Limited With Share Capital
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ
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Incorporated
14/03/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
46360
Risk
very low risk
Company Overview
Registration, classification & business activity
Kitwave One Limited (07562615) is a private limited with share capital incorporated on 14/03/2011 (15 years old) and registered in north shields, NE297XJ. The company operates under SIC code 46360 - wholesale of sugar and chocolate and sugar confectionery.
Kitwave one limited is a wholesale company based out of unit s3 narvik way, tyne and wear, united kingdom.
Private Limited With Share Capital
SIC: 46360
Unknown
Incorporated 14/03/2011
NE297XJ
Financial Overview
Total Assets
£28.53M
Liabilities
£28.53M
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
83
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2025
Legacy
Category:Accounts
Date:23-07-2025
Legacy
Category:Other
Date:14-07-2025
Legacy
Category:Other
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2021
Legacy
Category:Insolvency
Date:08-11-2021
Legacy
Category:Capital
Date:15-10-2021
Resolution
Category:Resolution
Date:15-10-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2014
Resolution
Category:Resolution
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Capital Allotment Shares
Category:Capital
Date:08-09-2011
Resolution
Category:Resolution
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Legacy
Category:Mortgage
Date:20-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Resolution
Category:Resolution
Date:18-04-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2011
Memorandum Articles
Category:Incorporation
Date:15-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Incorporation Company
Category:Incorporation
Date:14-03-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/10/2024
Trading Addresses
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear Ne29 7Xj, NE297XJRegistered
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