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KITWAVE GROUP PLC - Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 09892174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit S3 Narvik Way
- Tyne Tunnel Trading Estate
- North Shields
- Tyne And Wear
- NE29 7XJ
- United Kingdom Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom UK
Management
- Managing Directors
- BRIND, David Leonard
- SMITH, Stephen John
- MURRAY, Gerard Thomas
- MAXTED, Ben
- ARIZNABARRETA, Maria Teresa Octavio
- Company secretaries
- BRIND, David Leonard
Company Details
- Type of Business
- plc
- Incorporated
- 2015-11-27
- Age Of Company 2015-11-27 8 years
- SIC/NACE
- 46170
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Kitwave Group PLC
- Additional Status Details
- Active
- Previous Names
- KITWAVE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138007DLCYPVY95UD40
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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KITWAVE GROUP PLC Company Description
- KITWAVE GROUP PLC is a plc registered in United Kingdom with the Company reg no 09892174. Its current trading status is "live". It was registered 2015-11-27. It was previously called KITWAVE GROUP LIMITED. It has declared SIC or NACE codes as "46170". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-10-31.It can be contacted at Unit S3 Narvik Way .
Get KITWAVE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kitwave Group Plc - Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
- 2015-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-06) - SH01
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accounts-with-accounts-type-group (2024-04-05) - AA
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resolution (2024-03-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-23) - CS01
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accounts-with-accounts-type-group (2023-05-10) - AA
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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resolution (2023-03-30) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-28) - CS01
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resolution (2022-04-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-03-31) - AA
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confirmation-statement-with-updates (2022-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
keyboard_arrow_right 2021
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re-registration-memorandum-articles (2021-05-05) - MAR
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termination-secretary-company-with-name-termination-date (2021-05-20) - TM02
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capital-return-purchase-own-shares (2021-02-26) - SH03
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resolution (2021-05-05) - RESOLUTIONS
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accounts-balance-sheet (2021-05-05) - BS
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cessation-of-a-person-with-significant-control (2021-12-21) - PSC07
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auditors-statement (2021-05-05) - AUDS
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capital-cancellation-shares (2021-04-07) - SH06
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certificate-re-registration-private-to-public-limited-company (2021-05-05) - CERT5
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auditors-report (2021-05-05) - AUDR
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capital-cancellation-shares (2021-02-11) - SH06
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resolution (2021-04-19) - RESOLUTIONS
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capital-allotment-shares (2021-04-19) - SH01
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capital-alter-shares-consolidation (2021-04-19) - SH02
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memorandum-articles (2021-04-19) - MA
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reregistration-private-to-public-company (2021-05-05) - RR01
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legacy (2021-04-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-19) - SH19
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legacy (2021-04-19) - SH20
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capital-allotment-shares (2021-04-26) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-07) - RP04CS01
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appoint-person-secretary-company-with-name-date (2021-05-21) - AP03
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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notification-of-a-person-with-significant-control-statement (2021-12-21) - PSC08
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capital-cancellation-shares (2021-06-14) - SH06
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change-sail-address-company-with-new-address (2021-06-15) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-15) - AD03
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capital-allotment-shares (2021-06-15) - SH01
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mortgage-satisfy-charge-full (2021-06-17) - MR04
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capital-return-purchase-own-shares (2021-06-26) - SH03
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resolution (2021-02-11) - RESOLUTIONS
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memorandum-articles (2021-06-14) - MA
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capital-allotment-shares (2021-06-12) - SH01
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capital-alter-shares-consolidation (2021-06-12) - SH02
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resolution (2021-06-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-06-12) - SH08
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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accounts-with-accounts-type-group (2021-05-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-13) - MR01
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change-account-reference-date-company-current-extended (2020-04-17) - AA01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01
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confirmation-statement-with-updates (2019-11-26) - CS01
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accounts-with-accounts-type-group (2019-12-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-group (2018-11-06) - AA
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accounts-with-accounts-type-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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capital-allotment-shares (2017-06-14) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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capital-allotment-shares (2016-05-24) - SH01
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change-account-reference-date-company-current-extended (2016-05-12) - AA01
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accounts-with-accounts-type-dormant (2016-04-29) - AA
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capital-name-of-class-of-shares (2016-03-15) - SH08
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certificate-change-of-name-company (2016-04-02) - CERTNM
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-02) - AP03
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change-account-reference-date-company-previous-shortened (2016-04-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01
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change-account-reference-date-company-current-shortened (2016-03-02) - AA01
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resolution (2016-03-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-03-14) - SH02
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resolution (2016-03-15) - RESOLUTIONS
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capital-allotment-shares (2016-03-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-10) - MR01
keyboard_arrow_right 2015
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incorporation-company (2015-11-27) - NEWINC