About

Registered Number: 09891335
Date of Incorporation: 26/11/2015 (8 years and 5 months ago)
Company Status: Active
Registered Address: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ,

 

Based in North Shields, Kitwave Investments Ltd was registered on 26 November 2015, it's status at Companies House is "Active". There is only one director listed for Kitwave Investments Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RICE, Patricia Ada 01 March 2016 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 17 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 26 November 2019
MR01 - N/A 12 August 2019
MR01 - N/A 09 August 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 27 November 2018
RP04CS01 - N/A 16 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 12 December 2017
CS01 - N/A 28 November 2016
AA01 - Change of accounting reference date 12 May 2016
AA - Annual Accounts 29 April 2016
AA01 - Change of accounting reference date 25 April 2016
CERTNM - Change of name certificate 02 April 2016
RESOLUTIONS - N/A 14 March 2016
MA - Memorandum and Articles 14 March 2016
MR01 - N/A 10 March 2016
MR01 - N/A 10 March 2016
MR01 - N/A 10 March 2016
AD01 - Change of registered office address 02 March 2016
SH01 - Return of Allotment of shares 02 March 2016
SH01 - Return of Allotment of shares 02 March 2016
SH01 - Return of Allotment of shares 02 March 2016
AA01 - Change of accounting reference date 02 March 2016
TM02 - Termination of appointment of secretary 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
AP01 - Appointment of director 02 March 2016
AP03 - Appointment of secretary 02 March 2016
AP01 - Appointment of director 02 March 2016
NEWINC - New incorporation documents 26 November 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2019 Outstanding

N/A

A registered charge 05 August 2019 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.