Website & contact details
- Group website
- The site of this company’s group or brand.
Kitwave One Limited
- Incorporated
- 14 March 2011 (15 years)
- Industry
- Wholesale of sugar and chocolate and sugar confectionery (46360)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Earl, Mark
Secretary · Appointed 12 March 2026
Director · Appointed 12 March 2026
British
Born November 1985
Director · Appointed 22 March 2024
British
Born December 1983 (42)
Officer history (5 former)
12 March 2026
12 March 2026
12 March 2026
Resigned Brind, David as Secretary
12 March 2026
Appointed Earl, Mark as Secretary
22 March 2024
22 March 2024
22 August 2022
Appointed Brind, David as Secretary
22 August 2022
28 February 2015
28 February 2014
10 August 2011
27 May 2011
14 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09891335
Holdings 1
Companies where Kitwave One Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Resolutions | |||
| 27 July 2026 | Registration of a charge | |||
| 1 April 2026 | Satisfaction of a charge in full | |||
| 1 April 2026 | Satisfaction of a charge in full |
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