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KITWAVE GROUP LIMITED

Active
09892174·incorporated 2015-11-27

KITWAVE GROUP LIMITED is an active UK private limited company, incorporated on 27 November 2015 at Companies House (number 09892174; OpenRegistry canonical ID GB-09892174-kitwave-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 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
2015-11-27
Registered Address
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KITWAVE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Kite Uk Bidco Limited (England reg. 16972693). Notified 2026-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Paul Victor Young born 1957 resident in United Kingdom, British national. Notified 2016-04-26. Ceased 2021-05-24.
    • Owns 75% or more of shares
  • (unnamed). Notified 2021-05-24. Ceased 2026-03-12.

Previous names

KITWAVE GROUP LIMITED has previously traded as:

  • TIMEC 1535 LIMITED (until 2016-04-02)

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in North Shields:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09892174.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.