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Companies House/North Shields/Company profile

KITWAVE ONE LIMITED

Active
07562615·incorporated 2011-03-14

KITWAVE ONE LIMITED is an active UK private limited company, incorporated on 14 March 2011 at Companies House (number 07562615; OpenRegistry canonical ID GB-07562615-kitwave-one-limited). Sophymarine's OpenRegistry classifies it under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery), one of 1,064 active UK entities in that code and one of 2,882 active companies registered in North Shields, Tyne And Wear (postcode NE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-14
Registered Address
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, ENGLAND
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

KITWAVE ONE LIMITED has 1 person with significant control on file:

  • Kitwave Investments Limited (United Kingdom reg. 09891335). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Victor Young born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery):

Other companies registered in North Shields: