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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
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 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Apr ⟶ 30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Onslow House
Onslow Street
Guildford
Surrey
GU1 4TN
United Kingdom
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lewis James Payne
Director • British • Lives in UK • Born in Sep 1986
Carlos Brian Calonge
Director • Business Executive • American • Lives in United States • Born in Oct 1978
Jacob Joseph Schatz
Director • Business Executive - Attorney • American • Lives in United States • Born in Jul 1968
Rebecca Tait
Director • British • Lives in UK • Born in Oct 1980
Electronic ARTS INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electronic ARTS Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Criterion Software Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Slightly Mad Studios Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Playdemic Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Iotech Engine Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Codex Games Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Codemasters Software Company Limited(The)
Lewis James Payne and Rebecca Tait are mutual people.
Active
Codemasters Group Holdings Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Jacob Joseph Schatz Resigned
11 Months Ago on 19 Sep 2024
Carlos Brian Calonge Resigned
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Rebecca Tait Appointed
2 Years 2 Months Ago on 23 Jun 2023
Lewis James Payne Appointed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Inspection Address Changed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
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
Confirmation statement made on 16 June 2023 with no updates
Submitted on 21 Jun 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 21 Apr 2023
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Repayment History
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