NATURALMOTION SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
NATURALMOTION SOFTWARE LIMITED
COMPANY NUMBER
05534049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/08/2005
(19 years and 3 months old)
WEBSITE
www.naturalmotion.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0EX
Telephone: 01865250575
TPS: No
6 Agar Street
First Floor
London
WC2N 4HN
Telephone: 250575
7 Savoy Court
LONDON
WC2R 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATURALMOTION LIMITED | Active - Accounts Filed | View Report |
| NATURALMOTION SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 02/11/2023 | James Terence George Laurence (927779478) has left the board |
Credit Risk Overview
Want to learn more about NATURALMOTION SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATURALMOTION SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATURALMOTION SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 490 Past: 900 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2005 - 22/09/2006 (1 years and 1 months) Born in Jul 1970 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZINT HOLDINGS LLC | N/A | N/A |
| NATURALMOTION LIMITED | Active - Accounts Filed | View Report |
| NATURALMOTION GAMES LIMITED | Active - Accounts Filed | View Report |
| NATURALMOTION SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 02/11/2023 | James Terence George Laurence (927779478) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 29/06/2023 | John Sebastian Belcher (912773521) has left the board |
| 17/05/2023 | New Company Secretary HAL MANAGEMENT LIMITED (900285103) Appointed |
| 27/04/2023 | New Company Secretary HAL MANAGEMENT LIMITED (930832496) Appointed |
| 23/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Paul Joseph Collins (929667283) Appointed |
| 09/06/2022 | New Board Member John Sebastian Belcher (912773521) Appointed |
| 09/06/2022 | Paul Evans (929218425) has left the board |
| 09/06/2022 | Amy Marie Rawlings (927450091) has left the board |
| 09/06/2022 | Phuong Young Phillips (924847586) has left the board |
| 09/06/2022 | Amy Marie Rawlings (927449914) has left the board |
| 09/06/2022 | New Board Member Andrew John Wood (922219894) Appointed |
| 13/05/2022 | New Board Member James Terrence George Laurence (927779478) Appointed |
| 08/02/2022 | John Richard Parsons (919211099) has left the board |
| 08/02/2022 | New Board Member Paul Evans (929218425) Appointed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | Amy Marie Rawlings (927450360) has left the board |
| 01/10/2020 | New Board Member Amy Marie Rawlings (927449914) Appointed |
| 24/09/2020 | New Board Member Amy Marie Rawlings (927450360) Appointed |
| 24/09/2020 | Jeffrey Johansing Buckley (923021413) has left the board |
| 24/09/2020 | Jeffrey Johansing Buckley (918771641) has left the board |
| 24/09/2020 | New Company Secretary Amy Marie Rawlings (927450091) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 05/10/2018 | David Joseph Byrne (904632771) has left the board |
| 02/08/2018 | New Board Member Phuong Young Phillips (924847586) Appointed |
| 02/08/2018 | Phuong Young Phillips (924871273) has left the board |
| 26/07/2018 | New Board Member Phuong Young Phillips (924871273) Appointed |
| 26/07/2018 | Matthew Samuel Bromberg (923026192) has left the board |
| 26/07/2018 | New Board Member John Richard Parsons (919211099) Appointed |
| 02/03/2018 | Change in Reg. Office |
| 06/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Matthew Bromberg (923026192) Appointed |
| 08/05/2017 | Matthew Bromberg (923026374) has left the board |
| 01/05/2017 | New Board Member Matthew Bromberg (923026374) Appointed |
| 01/05/2017 | Devang Suresh Shah (918771522) has left the board |
| 01/05/2017 | New Board Member David Joseph Byrne (904632771) Appointed |
| 01/05/2017 | New Company Secretary Jeffrey Johansing Buckley (923021413) Appointed |
| 01/05/2017 | Devang Suresh Shah (918770916) has left the board |
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