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Company profile
KITWAVE GROUP LIMITED
active • ltd • Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
Company no.09892174Officers14Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09892174
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-11-27
- Registered Office
- Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
- Sic Codes
- agents involved in the sale of food, beverages and tobacco
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Company Name | 14 Apr 2026 | 1 Month |
| Change of Previous Company Names | 14 Apr 2026 | 1 Month |
| Change of Type | 14 Apr 2026 | 1 Month |
| BRIND, David Leonard Resigned | 12 Mar 2026 | 2 Months |
| ARIZNABARRETA, Maria Teresa Octavio Resigned | 12 Mar 2026 | 2 Months |
| MILLARD, Marnie-Jane Resigned | 12 Mar 2026 | 2 Months |
| EARL, Mark Appointed | 12 Mar 2026 | 2 Months |
| MURRAY, Gerard Thomas Resigned | 13 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 9 Dec 2025 | 5 Months |
| Accounts Submitted | 14 Nov 2025 | 6 Months |
| MILLARD, Marnie-Jane Appointed | 30 May 2025 | 11 Months |
| SMITH, Stephen John Resigned | 30 May 2025 | 11 Months |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| resolution | 2026-04-17 | Open PDF |
| resolution | 2026-04-17 | Open PDF |
| certificate-re-registration-public-limited-company-to-private | 2026-04-14 | Open PDF |
| re-registration-memorandum-articles | 2026-04-14 | Open PDF |
| resolution | 2026-04-14 | Open PDF |
| reregistration-public-to-private-company | 2026-04-14 | Open PDF |
| mortgage-satisfy-charge-full | 2026-04-01 | Open PDF |
| mortgage-satisfy-charge-full | 2026-04-01 | Open PDF |
| memorandum-articles | 2026-03-20 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-20 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-20 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2026-03-20 | Open PDF |