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Kitwave One Limited

Kitwave One Limited is an active company incorporated on 14 March 2011 with the registered office located in North Shields, Tyne and Wear. Kitwave One Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07562615
Private limited company
Age
14 years
Incorporated 14 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear
NE29 7XJ
England
Same address for the past 10 years
Telephone
01912931555
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Dec 1983
Kitwave Investments Limited
PSC
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Creed Foodservice Limited
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Westone Wholesale Limited
Ben Maxted and David Leonard Brind are mutual people.
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Kitwave Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Clarks Fine Wines Limited
Ben Maxted and David Leonard Brind are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.53M
Same as previous period
Total Liabilities
-£28.53M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
New Charge Registered
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mr Ben Maxted Appointed
1 Year 5 Months Ago on 22 Mar 2024
Paul Victor Young Resigned
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 14 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Registration of charge 075626150010, created on 24 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Ben Maxted as a director on 22 March 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 October 2023
Submitted on 4 Apr 2024
Termination of appointment of Paul Victor Young as a director on 22 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Repayment History
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