KG

KITWAVE GROUP LIMITED

Active

Company number 09892174

North Shields, United Kingdom · Incorporated 27 November 2015

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

Last updated on 22 April 2026

Agents involved in the sale of food, beverages and tobacco · SIC 46170

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2025

Company history

Previous company names

TIMEC 1535 LIMITED · 27 November 2015 – 2 April 2016

KITWAVE GROUP LIMITED · 2 April 2016 – 5 May 2021

KITWAVE GROUP PLC · 5 May 2021 – 14 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Group
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
Kite Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2026

Funding

13 funding rounds
17 March 2025
Shares allotted · 0 shares allotted
—
10 March 2025
Shares allotted · 0 shares allotted
—
27 September 2024
Shares allotted · 0 shares allotted
—
1 March 2024
Shares allotted · 0 shares allotted
—
24 May 2021
Shares allotted · 0 shares allotted
—
24 May 2021
Shares allotted · 0 shares allotted
—
16 April 2021
Shares allotted · 0 shares allotted
—
16 April 2021
Shares allotted · 0 shares allotted
—
1 May 2019
Shares allotted · 0 shares allotted
—
1 May 2019
Shares allotted · 0 shares allotted
—
30 May 2017
Shares allotted · 0 shares allotted
—
25 April 2016
Shares allotted · 0 shares allotted
—
1 March 2016
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Resolution
Resolution
17 April 2026 View
Resolution
Resolution
17 April 2026 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 April 2026 View
Re Registration Memorandum Articles
Incorporation
14 April 2026 View
Resolution
Resolution
14 April 2026 View
Reregistration Public To Private Company
Change Of Name
14 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Memorandum Articles
Incorporation
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 March 2026 View
Court Order
Miscellaneous
16 March 2026 View
Resolution
Resolution
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Accounts With Accounts Type Group
Accounts
14 April 2025 View
Resolution
Resolution
7 April 2025 View
Resolution
Resolution
7 April 2025 View
Resolution
Resolution
7 April 2025 View
Resolution
Resolution
7 April 2025 View
Capital Allotment Shares
Capital
17 March 2025 View
Capital Allotment Shares
Capital
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Capital Allotment Shares
Capital
27 September 2024 View
Accounts With Accounts Type Group
Accounts
5 April 2024 View
Resolution
Resolution
29 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Capital Allotment Shares
Capital
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Group
Accounts
10 May 2023 View
Resolution
Resolution
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Resolution
Resolution
1 April 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Capital Return Purchase Own Shares
Capital
26 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
Capital Allotment Shares
Capital
15 June 2021 View
Move Registers To Sail Company With New Address
Address
15 June 2021 View
Change Sail Address Company With New Address
Address
15 June 2021 View
Capital Cancellation Shares
Capital
14 June 2021 View
Memorandum Articles
Incorporation
14 June 2021 View
Capital Allotment Shares
Capital
12 June 2021 View
Capital Alter Shares Consolidation
Capital
12 June 2021 View
Capital Alter Shares Consolidation
Capital
12 June 2021 View
Resolution
Resolution
12 June 2021 View
Capital Name Of Class Of Shares
Capital
12 June 2021 View
Capital Name Of Class Of Shares
Capital
12 June 2021 View
Accounts With Accounts Type Group
Accounts
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2021 View
Accounts Balance Sheet
Accounts
5 May 2021 View
Auditors Report
Auditors
5 May 2021 View
Auditors Statement
Auditors
5 May 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 May 2021 View
Reregistration Private To Public Company
Change Of Name
5 May 2021 View
Re Registration Memorandum Articles
Incorporation
5 May 2021 View
Resolution
Resolution
5 May 2021 View
Capital Allotment Shares
Capital
26 April 2021 View
Legacy
Capital
19 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2021 View
Legacy
Insolvency
19 April 2021 View
Memorandum Articles
Incorporation
19 April 2021 View
Capital Alter Shares Consolidation
Capital
19 April 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Resolution
Resolution
19 April 2021 View
Resolution
Resolution
19 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 April 2021 View
Capital Cancellation Shares
Capital
7 April 2021 View
Capital Return Purchase Own Shares
Capital
26 February 2021 View
Capital Cancellation Shares
Capital
11 February 2021 View
Resolution
Resolution
11 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
13 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 April 2020 View
Accounts With Accounts Type Group
Accounts
4 December 2019 View
Confirmation Statement With 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
Capital Allotment Shares
Capital
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2018 View
Accounts With Accounts Type Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Capital Allotment Shares
Capital
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Capital Allotment Shares
Capital
24 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2016 View
Accounts With Accounts Type Dormant
Accounts
29 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2016 View
Certificate Change Of Name Company
Change Of Name
2 April 2016 View
Capital Allotment Shares
Capital
16 March 2016 View
Capital Name Of Class Of Shares
Capital
15 March 2016 View
Resolution
Resolution
15 March 2016 View
Capital Alter Shares Subdivision
Capital
14 March 2016 View
Resolution
Resolution
14 March 2016 View
Resolution
Resolution
14 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Incorporation Company
Incorporation
27 November 2015 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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