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Entain Wave Limited

Entain Wave Limited is an active company incorporated on 3 May 2000 with the registered office located in London, Greater London. Entain Wave Limited was registered 25 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
03984719
Private limited company
Age
25 years
Incorporated 3 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 3rd Floor One New Change London EC4M 9AF United Kingdom
Telephone
08000280348
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • Accountant • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£172K
Increased by £172K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.58M
Increased by £607K (+20%)
Total Liabilities
-£6.69M
Increased by £6.33M (+1719%)
Net Assets
-£3.11M
Decreased by £5.72M (-219%)
Debt Ratio (%)
187%
Increased by 174.43% (+1411%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Mr Benjamin William Edward Morgan Appointed
9 Months Ago on 18 Nov 2024
Sara Kiew Haddow Appointed
9 Months Ago on 18 Nov 2024
Charles Alexander Sutters Resigned
9 Months Ago on 18 Nov 2024
Mr Charles Alexander Sutters Appointed
11 Months Ago on 22 Sep 2024
Robert Matthew Wood Resigned
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Robert Matthew Wood Appointed
1 Year 8 Months Ago on 31 Dec 2023
Gary Martin Nall Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Sara Kiew Haddow as a director on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
Submitted on 18 Nov 2024
Statement by Directors
Submitted on 11 Oct 2024
Statement of capital on 11 October 2024
Submitted on 11 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Solvency Statement dated 02/10/24
Submitted on 11 Oct 2024
Termination of appointment of Robert Matthew Wood as a director on 22 September 2024
Submitted on 2 Oct 2024
Repayment History
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