Entain Wave Limited in Westfield Stratford City, Montfichet Road LONDON

Entain Wave Limited LONDON

Founded in 2000, Entain Wave, classified under reg no. 03984719 is an active company. Currently registered at 7th Floor, One Stratford Place E20 1EJ, London the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 14th April 2022 Entain Wave Limited is no longer carrying the name Sportingbet (product Services).

The company has one director. Robert W., appointed on 31 December 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Entain Wave Limited Address / Contact

Office Address	7th Floor, One Stratford Place
Office Address2	Westfield Stratford City, Montfichet Road
Town	London
Post code	E20 1EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03984719
Date of Incorporation	Wed, 3rd May 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Robert W.

Position: Director

Appointed: 31 December 2023

Ladbrokes Coral Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2019

Gary N.

Position: Director

Appointed: 09 August 2023

Resigned: 31 December 2023

Bejay P.

Position: Director

Appointed: 09 August 2023

Resigned: 09 August 2023

Charles S.

Position: Director

Appointed: 31 October 2019

Resigned: 27 June 2022

Sonja A.

Position: Secretary

Appointed: 31 October 2019

Resigned: 21 November 2019

Stuart S.

Position: Director

Appointed: 31 October 2019

Resigned: 27 June 2022

William L.

Position: Director

Appointed: 11 October 2016

Resigned: 09 August 2023

Adam L.

Position: Director

Appointed: 11 October 2016

Resigned: 30 June 2023

James H.

Position: Director

Appointed: 11 October 2016

Resigned: 12 December 2018

Richard C.

Position: Director

Appointed: 19 March 2013

Resigned: 11 October 2016

Kenneth A.

Position: Director

Appointed: 19 March 2013

Resigned: 11 October 2016

James W.

Position: Director

Appointed: 16 April 2008

Resigned: 19 March 2013

David H.

Position: Director

Appointed: 22 January 2007

Resigned: 12 May 2008

Andrew M.

Position: Director

Appointed: 22 January 2007

Resigned: 19 March 2013

Daniel T.

Position: Secretary

Appointed: 10 January 2001

Resigned: 26 October 2015

Mark B.

Position: Director

Appointed: 10 January 2001

Resigned: 22 January 2007

Filex Services Limited

Position: Corporate Secretary

Appointed: 03 May 2000

Resigned: 10 January 2001

Filex Nominees Limited

Position: Corporate Director

Appointed: 03 May 2000

Resigned: 10 January 2001

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Entain Holdings (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sportingbet Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Entain Holdings (Uk) Limited

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11159638
Notified on	11 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sportingbet Holdings Limited

3rd Floor One New Change, London, EC4M 9AF, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	7264739
Notified on	3 May 2017
Ceased on	11 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sportingbet (product Services)	April 14, 2022
Sportingbet 4	January 26, 2007
Sportingbet. 4	May 14, 2002
Finlaw 221	June 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, December 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, November 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 16th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 3rd May 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, July 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 3rd May 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 22nd June 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 3rd May 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Wednesday 31st July 2013 filed on: 7th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 3rd May 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Friday 7th June 2013	capital
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 22nd, March 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 3rd May 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 14th, November 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 3rd May 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 15th, December 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 3rd May 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 22nd, March 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 26th, May 2009	accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 20th May 2009 filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 29th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 6th May 2008 filed on: 6th, May 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 30th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 30th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 1st, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 1st, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 25th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 25th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 24th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 24th, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 17th May 2003 filed on: 17th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 17th May 2003 filed on: 17th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 16th May 2002 filed on: 16th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 16th May 2002 filed on: 16th, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 29th, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 29th, June 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 11th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 11th, June 2001	accounts	Free Download (1 page)
363s	Annual return made up to Friday 1st June 2001 filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 1st June 2001 filed on: 1st, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 1st June 2001 (Registered office changed on 01/06/01)	annual return

Entain Wave Limited LONDON

Entain Wave Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Ladbrokes Coral Corporate Secretaries Limited

Gary N.

Bejay P.

Charles S.

Sonja A.

Stuart S.

William L.

Adam L.

James H.

Richard C.

Kenneth A.

James W.

David H.

Andrew M.

Daniel T.

Mark B.

Filex Services Limited

Filex Nominees Limited

People with significant control

Company previous names

Company filings

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