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Kitwave Investments Limited
09891335
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT S3 NARVIK WAY, NORTH SHIELDS, NE29 7XJ
Incorporated 26/11/2015
Compliance
Last accounts
31/10/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
On track
Industry
46360
Wholesale of sugar and chocolate and sugar confectioneryOfficers
Mr Ben Maxted
director · Since 22/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 40 other boards
Persons with Significant Control
Kitwave Group Plc
75–100% shares
75–100% votes
Appoint directors
Unit S3, Narvik Way, North Shields, NE29 7XJ
Reg: 09892174 · Companies House · Public Limited Company
Notified 06/04/2016
Former PSCs
Mr Paul Victor Young
Ceased 06/04/2016
Charges2 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 13/10/2020Satisfied 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 01/03/2016Registered 10/03/2016Satisfied 17/06/2021
Charge
outstanding
BARCLAYS BANK PLC
Created 01/03/2016Registered 10/03/2016
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 01/03/2016Registered 10/03/2016Satisfied 17/06/2021