NATURALMOTION SOFTWARE LIMITED
Overview
| Company Name | NATURALMOTION SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05534049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATURALMOTION SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NATURALMOTION SOFTWARE LIMITED located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATURALMOTION SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NATURALMOTION SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for NATURALMOTION SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of James Terence George Laurence as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Sebastian Belcher as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Hal Management Limited as a secretary on Apr 19, 2023 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Change of details for Naturalmotion Limited as a person with significant control on Nov 09, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 6 Agar Street First Floor London WC2N 4HN England to 7 Savoy Court London WC2R 0EX on Nov 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Terrence George Laurence on Oct 14, 2022 | 2 pages | CH01 | ||
Cessation of John Richard Parsons as a person with significant control on Feb 04, 2022 | 1 pages | PSC07 | ||
Appointment of Paul Joseph Collins as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Phuong Young Phillips as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Evans as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Amy Marie Rawlings as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Amy Marie Rawlings as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr John Sebastian Belcher as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Wood as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Terrence George Laurence as a director on Apr 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Richard Parsons as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Evans as a director on Feb 03, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Who are the officers of NATURALMOTION SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom |
| 2851030001 | ||||||||||
| COLLINS, Paul Joseph | Director | 30 Cleveland Street W1T 4JD London Take-Two House United Kingdom | United Kingdom | Irish | Solicitor | 296672830001 | ||||||||
| WOOD, Andrew John | Director | 30 Cleveland Street W1T 4JD London Take-Two House United Kingdom | United Kingdom | British | Accountant | 222198940001 | ||||||||
| BUCKLEY, Jeffrey Johansing | Secretary | 8th Street 94131 San Francisco 699 California United States | 230214130001 | |||||||||||
| MASSEY, Colm John | Secretary | 89 Kennington Road Kennington OX1 5PE Oxford | Irish | Cto Director | 54267200005 | |||||||||
| MULCRONE, Rhian Eluned | Secretary | Hempton Cottage Henton OX39 4AE Chinnor Oxon United Kingdon | British | Marketing & Operations Manager | 112637160002 | |||||||||
| RAWLINGS, Amy Marie, Ms. | Secretary | 8th Street 94103 San Francisco 699 California United States | 274500910001 | |||||||||||
| SHAH, Devang Suresh | Secretary | 8th Street San Francisco 699 California 94103 Usa | 187709160001 | |||||||||||
| WHITTAKER, Adam Harvey | Secretary | St Ebbe's Street OX1 1PT Oxford 10 Oxfordshire United Kingdom | British | 133930860001 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BELCHER, John Sebastian | Director | 30 Cleveland Street W1T 4JD London Take-Two House United Kingdom | United Kingdom | British | Lawyer | 127735210001 | ||||||||
| BROMBERG, Matthew Samuel | Director | 8th Street 94131 San Francisco 699 California United States | United States | American | Chief Operating Officer (Zynga) | 230261920001 | ||||||||
| BUCKLEY, Jeffrey Johansing | Director | 8th Street San Francisco 699 California 94103 United States | United States | American | Director/Assistant Controller | 187716410003 | ||||||||
| BYRNE, David Joseph | Director | Agar Street First Floor WC2N 4HN London 6 England | United Kingdom | British | Chief Operating Officer Games | 46327710003 | ||||||||
| EVANS, Paul | Director | Agar Street First Floor WC2N 4HN London 6 England | England | British | Senior Director Hr | 292184250001 | ||||||||
| LAURENCE, James Terence George | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | British | Director | 277794780001 | ||||||||
| PARSONS, John Richard | Director | Agar Street WC2 4HN London 6 United Kingdom | United Kingdom | British | Chartered Accountant | 192110990001 | ||||||||
| PHILLIPS, Phuong Young | Director | San Francisco 699 8th Street 94103 United States | United Kingdom | British | Chief Legal Officer | 248475860001 | ||||||||
| RAWLINGS, Amy Marie | Director | 699 8th Street San Francisco California United Kingdom | United States | American | Accountant | 273851490001 | ||||||||
| REIL, Torsten | Director | St Ebbe's Street OX1 1PT Oxford 10 Oxfordshire United Kingdom | Uk | German | Director | 78398570003 | ||||||||
| SHAH, Devang Suresh | Director | 8th Street San Francisco 699 California 94103 Usa | Usa | American | General Counsel | 187715220001 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of NATURALMOTION SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Richard Parsons | Jul 16, 2018 | Agar Street First Floor WC2N 4HN London 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Joseph Byrne | Apr 20, 2017 | Agar Street First Floor WC2N 4HN London 6 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey Johansing Buckley | Apr 06, 2016 | 8th Street 94103 San Francisco 699 California United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Devang Suresh Shah | Apr 06, 2016 | 8th Street 94103 San Francisco 699 California Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Naturalmotion Limited | Apr 06, 2016 | Savoy Court WC2R 0EX London 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0