Kitwave Limited

02114564

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

UNIT S3 NARVIK WAY, NORTH SHIELDS, NE29 7XJ

Incorporated 24/03/1987

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

46342

46350

Wholesale of tobacco products

46360

Wholesale of sugar and chocolate and sugar confectionery

Officers

Mr Michael Young

director · Since 25/04/2016

COMMERICAL DIRECTOR

BRITISH · ENGLAND · Age 38

Mr John Frederick Hope

director · Since 25/04/2016

GROUP OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Jay Mackay

director · Since 25/04/2016

RETAIL MANAGER

BRITISH · ENGLAND · Age 59

Mr Ben Maxted

director · Since 25/04/2016

FROZEN DIVISON DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Mr Alan Mccartney

director · Since 06/12/2017

IT DIRECTOR

ENGLISH · ENGLAND · Age 46

Miss Lucie Charlotte Milburn

director · Since 20/06/2023

DIVISIONAL OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Mark Earl

secretary · Since 12/03/2026

Also on 27 other boards

Mr Mark Earl

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 27 other boards

Persons with Significant Control

Kitwave One Limited

75–100% shares

75–100% votes

Appoint directors

Unit S3, Narvik Way, North Shields, NE29 7XJ

Reg: 07562615 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Victor Young

Ceased 06/04/2016

Charges10 outstanding

Charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES

Created 24/09/2024Registered 03/10/2024Satisfied 01/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 09/12/2022Registered 14/12/2022Satisfied 01/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2020Registered 12/10/2020Satisfied 17/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 05/08/2019Registered 12/08/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/08/2019Registered 09/08/2019Satisfied 17/06/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/11/2016Registered 28/11/2016Satisfied 17/06/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/10/2016Registered 25/10/2016Satisfied 17/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 01/03/2016Registered 11/03/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/03/2016Registered 10/03/2016Satisfied 17/06/2021

charge

outstanding

BARCLAYS BANK PLC

Created 04/01/2010Registered 14/01/2010

charge

outstanding

BARCLAYS BANK PLC

Created 21/08/2009Registered 08/09/2009

charge

outstanding

BARCLAYS BANK PLC

Created 21/08/2009Registered 29/08/2009

charge

outstanding

BARCLAYS BANK PLC

Created 01/09/2006Registered 08/09/2006

charge

outstanding

BARCLAYS BANK PLC

Created 01/02/1999Registered 05/02/1999

charge

outstanding

BARCLAYS BANK PLC

Created 01/02/1999Registered 05/02/1999

charge

outstanding

BARCLAYS BANK PLC

Created 30/08/1995Registered 06/09/1995

charge

outstanding

BARCLAYS BANK PLC

Created 02/02/1988Registered 10/02/1988