ENTAIN WAVE LIMITED

Key Data

Status

Active

Company No.

03984719

Incorporation date

03/05/2000

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2000)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

15/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

10/02/2025

Full accounts made up to 2023-12-31

View PDF (20 pages)

18/11/2024

Termination of appointment of Charles Alexander Sutters as a director on 2024-11-18

View PDF (1 pages)

18/11/2024

Appointment of Sara Kiew Haddow as a director on 2024-11-18

View PDF (2 pages)

18/11/2024

Appointment of Mr Benjamin William Edward Morgan as a director on 2024-11-18

View PDF (2 pages)

11/10/2024

Resolutions

View PDF (1 pages)

11/10/2024

Solvency Statement dated 02/10/24

View PDF (1 pages)

11/10/2024

Statement by Directors

View PDF (1 pages)

11/10/2024

Statement of capital on 2024-10-11

View PDF (5 pages)

02/10/2024

Termination of appointment of Robert Matthew Wood as a director on 2024-09-22

View PDF (1 pages)

02/10/2024

Appointment of Mr Charles Alexander Sutters as a director on 2024-09-22

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (3 pages)

29/01/2024

Termination of appointment of Gary Martin Nall as a director on 2023-12-31

View PDF (1 pages)

29/01/2024

Appointment of Mr Robert Matthew Wood as a director on 2023-12-31

View PDF (2 pages)

10/01/2024

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30

View PDF (1 pages)

10/01/2024

Change of details for Entain Holdings (Uk) Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

10/08/2023

Appointment of Mr Gary Martin Nall as a director on 2023-08-09

View PDF (2 pages)

10/08/2023

Appointment of Mr Bejay Patel as a director on 2023-08-09

View PDF (2 pages)

10/08/2023

Termination of appointment of William George Harry Longton as a director on 2023-08-09

View PDF (1 pages)

10/08/2023

Termination of appointment of Bejay Patel as a director on 2023-08-09

View PDF (1 pages)

17/07/2023

Termination of appointment of Adam Robert Arthur Lewis as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 2023-07-03

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

29/06/2022

Termination of appointment of Charles Alexander Sutters as a director on 2022-06-27

View PDF (1 pages)

29/06/2022

Termination of appointment of Stuart John Smith as a director on 2022-06-27

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

14/04/2022

Certificate of change of name

View PDF (3 pages)

13/04/2022

Cessation of Sportingbet Holdings Limited as a person with significant control on 2022-04-11

View PDF (1 pages)

13/04/2022

Notification of Entain Holdings (Uk) Limited as a person with significant control on 2022-04-11

View PDF (2 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

14/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

03/12/2019

Termination of appointment of Sonja Arsenić as a secretary on 2019-11-21

View PDF (1 pages)

02/12/2019

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-11-21

View PDF (2 pages)

21/11/2019

Appointment of Mr Charles Alexander Sutters as a director on 2019-10-31

View PDF (2 pages)

21/11/2019

Appointment of Mr Stuart John Smith as a director on 2019-10-31

View PDF (2 pages)

12/11/2019

Appointment of Ms Sonja Arsenić as a secretary on 2019-10-31

View PDF (2 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

20/06/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

11/06/2019

Second filing for the appointment of William George Harry Longton as a director

View PDF (6 pages)

22/05/2019

Director's details changed for Mr William Longton on 2019-05-22

View PDF (2 pages)

27/12/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

18/12/2018

Termination of appointment of James Patrick Humberstone as a director on 2018-12-12

View PDF (1 pages)

07/09/2018

Director's details changed for Mr William Longton on 2018-08-09

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

22/01/2018

Change of details for Sportingbet Holdings Limited as a person with significant control on 2017-05-03

View PDF (5 pages)

28/11/2017

Director's details changed for Mr Adam Lewis on 2017-11-13

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

10/04/2017

Registered office address changed from 3rd Floor One New Change London EC4M 9AF England to 3rd Floor One New Change London EC4M 9AF on 2017-04-10

View PDF (1 pages)

10/04/2017

Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 2017-04-10

View PDF (1 pages)

21/02/2017

Satisfaction of charge 039847190001 in full

View PDF (4 pages)

14/10/2016

Appointment of Mr James Humberstone as a director on 2016-10-11

View PDF (2 pages)

14/10/2016

Appointment of Mr Adam Lewis as a director on 2016-10-11

View PDF (2 pages)

14/10/2016

Appointment of Mr William Longton as a director on 2016-10-11

View PDF (3 pages)

13/10/2016

Termination of appointment of Richard Quentin Mortimer Cooper as a director on 2016-10-11

View PDF (1 pages)

13/10/2016

Termination of appointment of Kenneth Jack Alexander as a director on 2016-10-11

View PDF (1 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

21/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

04/11/2015

Termination of appointment of Daniel Jeremy Talisman as a secretary on 2015-10-26

View PDF (1 pages)

04/09/2015

Registration of charge 039847190001, created on 2015-09-04

View PDF (45 pages)

21/08/2015

Memorandum and Articles of Association

View PDF (4 pages)

21/08/2015

Resolutions

View PDF (3 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

15/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

17/07/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

23/10/2013

Registered office address changed from 4Th Floor 45 Moorfields London EC2Y 9AE on 2013-10-23

View PDF (2 pages)

07/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

07/06/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (3 pages)

05/04/2013

Termination of appointment of Andrew Mciver as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of James Wilkinson as a director

View PDF (2 pages)

05/04/2013

Appointment of Mr Richard Quentin Mortimer Cooper as a director

View PDF (3 pages)

05/04/2013

Appointment of Kenneth Jack Alexander as a director

View PDF (3 pages)

22/03/2013

Full accounts made up to 2012-07-31

View PDF (19 pages)

08/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

08/05/2012

Secretary's details changed for Mr Daniel Jeremy Talisman on 2012-05-08

View PDF (1 pages)

14/11/2011

Full accounts made up to 2011-07-31

View PDF (17 pages)

06/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

15/12/2010

Full accounts made up to 2010-07-31

View PDF (19 pages)

20/07/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

04/06/2010

Resolutions

View PDF (5 pages)

22/03/2010

Full accounts made up to 2009-07-31

View PDF (23 pages)

26/05/2009

Full accounts made up to 2008-07-31

View PDF (20 pages)

20/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

29/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (4 pages)

13/05/2008

Appointment terminated director david hobday

View PDF (1 pages)

06/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

18/04/2008

Director appointed james henry wilkinson

View PDF (4 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Secretary's particulars changed

View PDF (1 pages)

14/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Registered office changed on 02/02/07 from: 6TH floor transworld house 82-100 city road london EC1Y 2BJ

View PDF (1 pages)

30/01/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (4 pages)

27/01/2007

Director resigned

View PDF (1 pages)

27/01/2007

New director appointed

View PDF (4 pages)

27/01/2007

New director appointed

View PDF (3 pages)

26/01/2007

Certificate of change of name

View PDF (3 pages)

05/06/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (4 pages)

01/06/2006

Return made up to 03/05/06; full list of members

View PDF (6 pages)

01/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (4 pages)

13/05/2005

Return made up to 03/05/05; full list of members

View PDF (6 pages)

25/10/2004

Accounting reference date extended from 31/03/04 to 31/07/04

View PDF (1 pages)

21/05/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

24/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

17/05/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

04/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

12/09/2002

Memorandum and Articles of Association

View PDF (19 pages)

12/09/2002

Memorandum and Articles of Association

View PDF (18 pages)

16/05/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

14/05/2002

Certificate of change of name

View PDF (2 pages)

14/12/2001

Director's particulars changed

View PDF (1 pages)

14/12/2001

Secretary's particulars changed

View PDF (1 pages)

29/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

11/06/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

Registered office changed on 19/01/01 from: transworld house 82-100 city road london EC1Y 2BJ

View PDF (1 pages)

15/01/2001

Registered office changed on 15/01/01 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

27/06/2000

Certificate of change of name

View PDF (2 pages)

03/05/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutters, Charles Alexander	Director	31/10/2019 - 27/06/2022	98
Sutters, Charles Alexander	Director	22/09/2024 - 18/11/2024	98
Mr Gary Martin Nall	Director	09/08/2023 - 31/12/2023	9
Patel, Bejay	Director	09/08/2023 - 09/08/2023	5
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate Secretary	21/11/2019 - Present	92

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About ENTAIN WAVE LIMITED

ENTAIN WAVE LIMITED is an(a) Active company incorporated on 03/05/2000 with the registered office located at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENTAIN WAVE LIMITED?

ENTAIN WAVE LIMITED is currently Active. It was registered on 03/05/2000 .

Where is ENTAIN WAVE LIMITED located?

ENTAIN WAVE LIMITED is registered at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ.

What does ENTAIN WAVE LIMITED do?

ENTAIN WAVE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ENTAIN WAVE LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.