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PINECONE GAMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinecone Games Ltd. The company was founded 6 years ago and was given the registration number 11131514. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:PINECONE GAMES LTD
Company Number:11131514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director03 January 2018Active
124, City Road, London, England, EC1V 2NX

Director03 January 2018Active

People with Significant Control

Mrs Sue Faye Yong
Notified on:12 February 2024
Status:Active
Date of birth:December 1986
Nationality:Malaysian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Fehed Said
Notified on:09 May 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-11Address

Change registered office address company with date old address new address.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-25Address

Change registered office address company with date old address new address.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-05-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-03Incorporation

Incorporation company.

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