Entain Wave Limited. Head office in London. Check Director.

Entain Wave Limited, London

Entain Wave Limited is a private limited company. Previously, it was called Sportingbet (Product Services) Limited (it was changed on 2022-04-14). Registered at 7Th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ, this 23 years old enterprise was incorporated on 2000-05-03 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this business: Robert W. (appointed on 31 December 2023).

About
Name: Entain Wave Limited
Number: 03984719
Incorporation date: 2000-05-03
End of financial year: 31 December


Address:	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Entain Holdings (Uk) Limited

11 April 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sportingbet Holdings Limited

3 May 2017 - 11 April 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Entain Wave Limited confirmation statement filing is 2024-05-17. The most current one was filed on 2023-05-03. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Entain Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Westfield Stratford City, Montfichet Road, E20 1EJ London. Sportingbet Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at One New Change, EC4M 9AF London.

Company filing

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

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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

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