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Kitwave Investments Limited

Kitwave Investments Limited is an active company incorporated on 26 November 2015 with the registered office located in North Shields, Tyne and Wear. Kitwave Investments Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09891335
Private limited company
Age
10 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (3 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (8 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear
NE29 7XJ
United Kingdom
Same address for the past 9 years
Telephone
0191 2592277
Email
Unreported
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 Group Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£66.8M
Same as previous period
Total Liabilities
-£66.8M
Increased by £1K (0%)
Net Assets
£0
Decreased by £1K (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Accounting Period Extended
2 Months Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Subsidiary Accounts Submitted
6 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Apr 2024
Mr Ben Maxted Appointed
1 Year 10 Months Ago on 22 Mar 2024
Paul Victor Young Resigned
1 Year 10 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 May 2023
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 14 Nov 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 27 Oct 2025
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
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 14 Jul 2025
Registration of charge 098913350008, created on 24 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Appointment of Mr Ben Maxted as a director on 22 March 2024
Submitted on 22 Aug 2024
Full accounts made up to 31 October 2023
Submitted on 4 Apr 2024
Repayment History
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