PINE INTERACTIVE LTD., Guildford, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PINE INTERACTIVE LTD.

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number13461503

Founded17/06/2021

PurposeReady-made interactive leisure and entertainment software development; Leasing of intellectual property and similar products, except copyright works

AddressOnslow House, Onslow Street, Guildford, Surrey, GU1 4TN

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date17/06/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

01/12/2025

Status changed

active → active - proposal to strike off

19/09/2024

Resigned Carlos Brian Calonge (person)

Resigned as Director

17/06/2021

Appointed Jacob Joseph Schatz (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/06/2021

87.5%

Officers & directors

Lewis James Payne

Director

Appointed: 23/06/2023

—

Rebecca Christine Tait

Director

Appointed: 23/06/2023

—

Carlos Brian Calonge

Director

Appointed: 17/06/2021 · Resigned: 19/09/2024

—

Jacob Joseph Schatz

Director

Appointed: 17/06/2021 · Resigned: 19/09/2024

—

Ownership Timeline (1 changes)

17/06/2021

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Onslow House

Onslow Street

Guildford

Surrey

GU1 4TN

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

10/02/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

First Gazette notice for voluntary strike-off

25/11/2025

View

Strike off from register

12/11/2025

View

Confirmation statement

30/06/2025

View

Termination of director appointment

25/09/2024

View

Termination of director appointment

25/09/2024

View

Full accounts made up to 30 March 2024

30/08/2024

View

Confirmation statement

20/06/2024

View

Full accounts made up to 1 April 2023

06/09/2023

View

Showing 1–10 of 25

1 / 3

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Kossnar Guenther MATILDE MORAN Raman Goyal

PINE INTERACTIVE LTD.

Home

United Kingdom

Guildford

PINE INTERACTIVE LTD.

Summary

Legal & Status

Timeline (12 events)

Status changed

Resigned Carlos Brian Calonge (person)

Appointed Jacob Joseph Schatz (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of PINE INTERACTIVE LTD.

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Termination of director appointment

Termination of director appointment

Full accounts made up to 30 March 2024

Confirmation statement

Full accounts made up to 1 April 2023

Browse more companies & persons