PINE INTERACTIVE LTD., Guildford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PINE INTERACTIVE LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Onslow House

Onslow Street

Guildford

Surrey

GU1 4TN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

10/02/2026

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First Gazette notice for voluntary strike-off

25/11/2025

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Strike off from register

12/11/2025

View

Confirmation statement

30/06/2025

View

Termination of director appointment

25/09/2024

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Termination of director appointment

25/09/2024

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Full accounts made up to 30 March 2024

30/08/2024

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Confirmation statement

20/06/2024

View

Full accounts made up to 1 April 2023

06/09/2023

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Altre aziende e persone

🇮🇪SAPPHIRE LINGERIE LIMITED 🇮🇪CAHERDANIEL PROPERTIES LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED Karen Lee Abdelghani LAOUAR 🇬🇧MAHMOOD, Deewa

PINE INTERACTIVE LTD.

Home

Regno Unito

Guildford

PINE INTERACTIVE LTD.

Riepilogo

Dati legali e stato

Timeline (12 events)

Status changed

Resigned Carlos Brian Calonge (person)

Appointed Jacob Joseph Schatz (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone