Menna Overview
Here’s a quick overview of ENTAIN WAVE LIMITED 👀 — a London based business that started in 2000.
ENTAIN WAVE LIMITED
- Company statusactive
- Company No03984719
- Age26 years 2 months Incorporated 3 May 2000
- Officers3
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
ENTAIN WAVE LIMITED is an active company incorporated on 3 May 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 11 Oct 2024
Resolution
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 21 Nov 2019 | |
| HADDOW, Sara Kiew | director | Oct 1979 | 18 Nov 2024 |
| MORGAN, Benjamin William Edward | director | Jul 1984 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Entain Holdings (Uk) Limited | 11 Apr 2022 | |
| Sportingbet Holdings Limited | 03 May 2017 |
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Sign UpMenna Overview
Here’s a quick overview of ENTAIN WAVE LIMITED 👀 — a London based business that started in 2000.