KL

KITWAVE LIMITED

Active

Company number 02114564

North Shields · Incorporated 24 March 1987

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

Last updated on 21 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Wholesale of tobacco products · SIC 46350

Wholesale of sugar and chocolate and sugar confectionery · SIC 46360

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kitwave One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 July 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2025 View
Resolution
Resolution
5 October 2024 View
Memorandum Articles
Incorporation
5 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Full
Accounts
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Accounts With Accounts Type Full
Accounts
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2022 View
Accounts With Accounts Type Full
Accounts
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Capital Allotment Shares
Capital
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
15 April 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Resolution
Resolution
8 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Memorandum Articles
Incorporation
17 March 2016 View
Resolution
Resolution
17 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2016 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Full
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Termination Director Company With Name
Officers
10 December 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Accounts With Accounts Type Group
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2011 View
Resolution
Resolution
18 April 2011 View
Statement Of Companys Objects
Change Of Constitution
18 April 2011 View
Legacy
Mortgage
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2011 View
Accounts With Accounts Type Group
Accounts
30 November 2010 View
Legacy
Mortgage
14 January 2010 View
Accounts With Accounts Type Group
Accounts
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Legacy
Mortgage
8 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Mortgage
29 August 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Group
Accounts
3 October 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Group
Accounts
21 November 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Medium
Accounts
4 December 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Mortgage
6 September 2006 View
Accounts With Accounts Type Full
Accounts
23 February 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Full
Accounts
10 December 2004 View
Legacy
Address
10 December 2004 View
Accounts With Accounts Type Full
Accounts
5 March 2004 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Full
Accounts
1 March 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Full
Accounts
6 November 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Officers
2 January 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Accounts With Accounts Type Full
Accounts
17 February 2000 View
Legacy
Annual Return
15 December 1999 View
Legacy
Mortgage
5 February 1999 View
Legacy
Mortgage
5 February 1999 View
Legacy
Annual Return
18 November 1998 View
Accounts With Accounts Type Full
Accounts
11 November 1998 View
Accounts With Accounts Type Small
Accounts
21 January 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Mortgage
15 September 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Small
Accounts
18 December 1996 View
Accounts With Accounts Type Small
Accounts
15 November 1995 View
Legacy
Annual Return
14 November 1995 View
Legacy
Mortgage
6 September 1995 View
Legacy
Capital
28 February 1995 View
Resolution
Resolution
23 February 1995 View
Accounts With Accounts Type Small
Accounts
8 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
14 December 1994 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Small
Accounts
22 December 1993 View
Legacy
Annual Return
22 December 1993 View
Accounts With Accounts Type Full
Accounts
15 January 1993 View
Legacy
Annual Return
15 January 1993 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Legacy
Annual Return
19 February 1992 View
Legacy
Annual Return
8 October 1991 View
Legacy
Mortgage
6 February 1991 View
Accounts With Accounts Type Small
Accounts
8 January 1991 View
Legacy
Annual Return
8 January 1991 View
Legacy
Address
4 June 1990 View
Legacy
Mortgage
14 May 1990 View
Accounts With Accounts Type Small
Accounts
29 March 1990 View
Legacy
Annual Return
29 March 1990 View
Accounts With Accounts Type Small
Accounts
21 April 1989 View
Legacy
Annual Return
21 April 1989 View
Memorandum Articles
Incorporation
1 June 1988 View
Legacy
Capital
12 April 1988 View
Legacy
Capital
21 March 1988 View
Memorandum Articles
Incorporation
17 March 1988 View
Resolution
Resolution
17 March 1988 View
Resolution
Resolution
17 March 1988 View
Resolution
Resolution
17 March 1988 View
Resolution
Resolution
17 March 1988 View
Resolution
Resolution
17 March 1988 View
Legacy
Mortgage
15 March 1988 View
Legacy
Mortgage
11 February 1988 View
Legacy
Mortgage
10 February 1988 View
Legacy
Accounts
21 August 1987 View
Memorandum Articles
Incorporation
17 August 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Address
5 August 1987 View
Resolution
Resolution
5 August 1987 View
Resolution
Resolution
27 July 1987 View
Certificate Incorporation
Incorporation
24 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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