Kitwave Investments Limited, North Shields

Kitwave Investments Limited is a private limited company. Once, it was named Timec 1534 Limited (changed on 2016-04-02). Registered at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields NE29 7XJ, the aforementioned 8 years old business was incorporated on 2015-11-26 and is categorised as "wholesale of sugar and chocolate and sugar confectionery" (Standard Industrial Classification code: 46360).
2 directors can be found in this company: David B. (appointed on 01 March 2016), Paul Y. (appointed on 01 March 2016). As for the secretaries (1 in total), we can name: David B. (appointed on 22 August 2022).
About
Name: Kitwave Investments Limited
Number: 09891335
Incorporation date: 2015-11-26
End of financial year: 31 October
 
Address: Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
NE29 7XJ
SIC code: 46360 - Wholesale of sugar and chocolate and sugar confectionery
Company staff
People with significant control
Kitwave Group Plc
6 April 2016
Address Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09892174
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul Y.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2016-01-31
Number Shares Allotted 1
Shareholder Funds 1

The target date for Kitwave Investments Limited confirmation statement filing is 2023-11-24. The latest confirmation statement was filed on 2022-11-10. The due date for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Kitwave Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Narvik Way, Tyne Tunnel Trading Estate, NE29 7XJ North Shields.

Company filing
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Confirmation statement with updates Friday 10th November 2023
filed on: 13th, December 2023 | confirmation statement
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