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Pine Interactive Ltd

Pine Interactive Ltd is an active company incorporated on 17 June 2021 with the registered office located in Guildford, Surrey. Pine Interactive Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 12 days ago
Company No
13461503
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Onslow House
Onslow Street
Guildford
Surrey
GU1 4TN
United Kingdom
Address changed on 21 Apr 2023 (2 years 7 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Sep 1986
Electronic ARTS INC
PSC
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Mutual Companies
Codemasters Software Company Limited(The)
Lewis James Payne and Rebecca Christine Tait are mutual people.
Active
Electronic ARTS Limited
Lewis James Payne and Rebecca Christine Tait are mutual people.
Active
Criterion Software Limited
Lewis James Payne and Rebecca Christine Tait are mutual people.
Active
Codemasters Group Holdings Limited
Lewis James Payne and Rebecca Christine Tait are mutual people.
Active
Slightly Mad Studios Limited
Lewis James Payne and Rebecca Christine Tait are mutual people.
Active
Playdemic Limited
Lewis James Payne and Rebecca Christine Tait are mutual people.
Active
Codemasters Development Company Limited
Lewis James Payne and Rebecca Christine Tait are mutual people.
Active
Iotech Engine Limited
Lewis James Payne and Rebecca Christine Tait are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£522.4K
Decreased by £595.48K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.11M
Decreased by £595.78K (-10%)
Total Liabilities
£0
Decreased by £590.61K (-100%)
Net Assets
£5.11M
Decreased by £5.17K (-0%)
Debt Ratio (%)
0%
Decreased by 10.34% (-100%)
Latest Activity
Voluntary Gazette Notice
12 Days Ago on 25 Nov 2025
Application To Strike Off
25 Days Ago on 12 Nov 2025
Confirmation Submitted
5 Months Ago on 30 Jun 2025
Jacob Joseph Schatz Resigned
1 Year 2 Months Ago on 19 Sep 2024
Carlos Brian Calonge Resigned
1 Year 2 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 6 Sep 2023
Rebecca Tait Appointed
2 Years 5 Months Ago on 23 Jun 2023
Lewis James Payne Appointed
2 Years 5 Months Ago on 23 Jun 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2025
Application to strike the company off the register
Submitted on 12 Nov 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Jacob Joseph Schatz as a director on 19 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 30 March 2024
Submitted on 30 Aug 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 1 April 2023
Submitted on 6 Sep 2023
Appointment of Lewis James Payne as a director on 23 June 2023
Submitted on 26 Jun 2023
Appointment of Rebecca Tait as a director on 23 June 2023
Submitted on 26 Jun 2023
Repayment History
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