Entain Wave Limited

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Micro

Entain Wave Limited

03984719•Private Limited With Share Capital

7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E201EJ
Website08000280348

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Incorporated

03/05/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Entain Wave Limited (03984719) is a private limited with share capital incorporated on 03/05/2000 (25 years old) and registered in london, E201EJ. The company operates under SIC code 74990 and is classified as Micro.

Sportingbet (product services) limited is a management consulting company based out of 3rd floor 45 moorfields, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 03/05/2000
E201EJ

Financial Overview

Total Assets

£3.50M

Liabilities

£2.20M

Net Assets

£1.30M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
benjamin william edward morgan
director
S
sara kiew haddow
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2024
Legacy
Category:Capital
Date:11-10-2024
Legacy
Category:Insolvency
Date:11-10-2024
Resolution
Category:Resolution
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Memorandum Articles
Category:Incorporation
Date:21-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Resolution
Category:Resolution
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Address
Date:02-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2007
Legacy
Category:Officers
Date:27-01-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E20 1Ej, E201EJRegistered

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Contact

08000280348
sports.sportingbet.com
7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E201EJ