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Kitwave Group Plc
09892174
active
Public 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 27/11/2015
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
46170
Agents involved in the sale of food, beverages and tobaccoOfficers
Mr Ben Maxted
director · Since 25/11/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 40 other boards
Persons with Significant Control
Kite Uk Bidco Limited
75–100% shares
75–100% votes
Appoint directors
8 Sackville Street, London, Uk, 8 Sackville Street,, London, W1S 3DG
Reg: 16972693 · Uk Companies House · Private Limited Company
Notified 12/03/2026
Former PSCs
Mr Paul Victor Young
Ceased 24/05/2021
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