Introduction
Watch Company
K
KITWAVE INVESTMENTS LIMITED
KITWAVE INVESTMENTS LIMITED is an active company incorporated on 26 November 2015 with the registered office located in North Shields. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46360). KITWAVE INVESTMENTS LIMITED was registered 10 years ago.(SIC: 46360)
Status
active
Active since 10 years ago
Company No
09891335
LTD Company
Age
10 Years
Incorporated 26 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
TIMEC 1534 LIMITED
From: 26 November 2015To: 2 April 2016
Address
Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields, NE29 7XJ,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 26 November 2015To: 2 March 2016
28 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Capital Update
Apr 21
Capital Statement Capital Company With D...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Capital Update
Nov 21
Capital Statement Capital Company With D...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
5
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
EARL, Mark
ActiveNarvik Way, North ShieldsNE29 7XJ
Secretary
Appointed 12 Mar 2026
EARL, Mark
Narvik Way, North ShieldsNE29 7XJ
Secretary
12 Mar 2026
Active
EARL, Mark
ActiveNarvik Way, North ShieldsNE29 7XJ
Born November 1985
Director
Appointed 12 Mar 2026
EARL, Mark
Narvik Way, North ShieldsNE29 7XJ
Born November 1985
Director
12 Mar 2026
Active
MAXTED, Ben
ActiveNarvik Way, North ShieldsNE29 7XJ
Born December 1983
Director
Appointed 22 Mar 2024
MAXTED, Ben
Narvik Way, North ShieldsNE29 7XJ
Born December 1983
Director
22 Mar 2024
Active
BRIND, David
ResignedNarvik Way, North ShieldsNE29 7XJ
Secretary
Appointed 22 Aug 2022
Resigned 12 Mar 2026
BRIND, David
Narvik Way, North ShieldsNE29 7XJ
Secretary
22 Aug 2022
Resigned 12 Mar 2026
Resigned
RICE, Patricia Ada
ResignedNarvik Way, North ShieldsNE29 7XJ
Secretary
Appointed 01 Mar 2016
Resigned 22 Aug 2022
RICE, Patricia Ada
Narvik Way, North ShieldsNE29 7XJ
Secretary
01 Mar 2016
Resigned 22 Aug 2022
Resigned
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 26 Nov 2015
Resigned 01 Mar 2016
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
26 Nov 2015
Resigned 01 Mar 2016
Resigned
BRIND, David Leonard
ResignedNarvik Way, North ShieldsNE29 7XJ
Born December 1972
Director
Appointed 01 Mar 2016
Resigned 12 Mar 2026
BRIND, David Leonard
Narvik Way, North ShieldsNE29 7XJ
Born December 1972
Director
01 Mar 2016
Resigned 12 Mar 2026
Resigned
DAVISON, Andrew John
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 26 Nov 2015
Resigned 01 Mar 2016
DAVISON, Andrew John
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
26 Nov 2015
Resigned 01 Mar 2016
Resigned
YOUNG, Paul Victor
ResignedNarvik Way, North ShieldsNE29 7XJ
Born September 1957
Director
Appointed 01 Mar 2016
Resigned 22 Mar 2024
YOUNG, Paul Victor
Narvik Way, North ShieldsNE29 7XJ
Born September 1957
Director
01 Mar 2016
Resigned 22 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Victor Young
CeasedNarvik Way, North ShieldsNE29 7XJ
Born September 1957
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Paul Victor Young
Narvik Way, North ShieldsNE29 7XJ
Born September 1957
Significant influence or control
Significant influence or control as firm
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Kitwave Group Plc
ActiveNarvik Way, North ShieldsNE29 7XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Kitwave Group Plc
Narvik Way, North ShieldsNE29 7XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
75
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2026
14 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2025
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2022
7 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2022
7 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2022
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 April 2021
13 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2020
17 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 April 2020
12 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2019
9 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2019
12 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2016
25 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2016
10 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2016
10 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2016
10 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2016
2 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2016
2 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2016