KO

KITWAVE ONE LIMITED

Active

Company number 07562615

North Shields, England · Incorporated 14 March 2011

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

Last updated on 29 March 2026

Wholesale of sugar and chocolate and sugar confectionery · SIC 46360

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2011

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
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 August 2011
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 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
Change Account Reference Date Company Current Extended
Accounts
14 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2025 View
Legacy
Accounts
23 July 2025 View
Legacy
Other
14 July 2025 View
Legacy
Other
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Full
Accounts
20 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 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
Appoint Person Secretary Company With Name Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2021 View
Legacy
Insolvency
8 November 2021 View
Legacy
Capital
15 October 2021 View
Resolution
Resolution
15 October 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
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 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
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Full
Accounts
4 December 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
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Group
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Capital Name Of Class Of Shares
Capital
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Resolution
Resolution
11 March 2016 View
Resolution
Resolution
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
Mortgage Satisfy Charge Full
Mortgage
10 March 2016 View
Accounts With Accounts Type Group
Accounts
10 December 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Group
Accounts
11 November 2014 View
Resolution
Resolution
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Accounts With Accounts Type Group
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Group
Accounts
23 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Capital Allotment Shares
Capital
8 September 2011 View
Resolution
Resolution
8 September 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Legacy
Mortgage
20 May 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2011 View
Resolution
Resolution
18 April 2011 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2011 View
Memorandum Articles
Incorporation
15 April 2011 View
Legacy
Mortgage
15 April 2011 View
Legacy
Mortgage
15 April 2011 View
Incorporation Company
Incorporation
14 March 2011 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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