NATURALMOTION SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATURALMOTION SOFTWARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NATURALMOTION SOFTWARE LIMITED was incorporated 18 years ago on 11/08/2005 and has the registered number: 05534049. The accounts status is SMALL and accounts are next due on 31/12/2024.
NATURALMOTION SOFTWARE LIMITED was incorporated 18 years ago on 11/08/2005 and has the registered number: 05534049. The accounts status is SMALL and accounts are next due on 31/12/2024.
NATURALMOTION SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAL MANAGEMENT LIMITED | Corporate Secretary | 2023-04-19 | CURRENT | ||
ANDREW JOHN WOOD | Jun 1962 | British | Director | 2022-05-31 | CURRENT |
PAUL JOSEPH COLLINS | Mar 1983 | Irish | Director | 2022-05-31 | CURRENT |
MR DAVID JOSEPH BYRNE | Jun 1965 | British | Director | 2017-04-20 UNTIL 2018-09-21 | RESIGNED |
JEFFREY JOHANSING BUCKLEY | Secretary | 2017-04-20 UNTIL 2020-09-15 | RESIGNED | ||
RHIAN ELUNED MULCRONE | Oct 1964 | British | Secretary | 2006-09-22 UNTIL 2008-06-30 | RESIGNED |
MR COLM JOHN MASSEY | Jul 1970 | Irish | Secretary | 2005-08-11 UNTIL 2006-09-22 | RESIGNED |
MS. AMY MARIE RAWLINGS | Secretary | 2020-09-15 UNTIL 2022-05-31 | RESIGNED | ||
DEVANG SURESH SHAH | Secretary | 2014-05-06 UNTIL 2017-04-21 | RESIGNED | ||
ADAM HARVEY WHITTAKER | Jun 1977 | Secretary | 2008-09-10 UNTIL 2014-05-06 | RESIGNED | |
MS PHUONG YOUNG PHILLIPS | Nov 1976 | British | Director | 2018-07-16 UNTIL 2022-05-31 | RESIGNED |
TORSTEN REIL | Oct 1973 | German | Director | 2005-08-11 UNTIL 2014-05-01 | RESIGNED |
JAMES TERRENCE GEORGE LAURENCE | Dec 1964 | British | Director | 2022-04-09 UNTIL 2023-10-31 | RESIGNED |
MR PAUL EVANS | Feb 1977 | British | Director | 2022-02-03 UNTIL 2022-05-31 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2005-08-11 UNTIL 2005-08-11 | RESIGNED | ||
MR MATTHEW BROMBERG | Dec 1966 | American | Director | 2017-04-20 UNTIL 2018-07-16 | RESIGNED |
JEFFREY JOHANSING BUCKLEY | Nov 1983 | American | Director | 2014-05-01 UNTIL 2020-09-15 | RESIGNED |
DEVANG SURESH SHAH | Dec 1971 | American | Director | 2014-05-01 UNTIL 2017-04-21 | RESIGNED |
JOHN SEBASTIAN BELCHER | May 1970 | British | Director | 2022-05-31 UNTIL 2023-05-31 | RESIGNED |
AMY MARIE RAWLINGS | Jun 1984 | American | Director | 2020-09-15 UNTIL 2022-05-31 | RESIGNED |
MR JOHN PARSONS | Dec 1986 | British | Director | 2018-07-16 UNTIL 2022-02-04 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-08-11 UNTIL 2005-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Richard Parsons | 2018-07-16 - 2022-02-04 | 12/1986 | London | Significant influence or control |
Mr David Joseph Byrne | 2017-04-20 - 2018-09-21 | 6/1965 | London | Significant influence or control |
Mr Jeffrey Johansing Buckley | 2016-04-06 - 2020-09-15 | 11/1983 | San Francisco California | Significant influence or control |
Mr Devang Suresh Shah | 2016-04-06 - 2017-04-21 | 12/1971 | San Francisco California | Significant influence or control |
Naturalmotion Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NATURALMOTION_SOFTWARE_LI - Accounts | 2023-12-15 | 31-03-2023 | £1,301,697 Cash £62,431 equity |
NATURALMOTION_SOFTWARE_LI - Accounts | 2022-12-20 | 31-12-2021 | £1,231,516 Cash £7,164 equity |
NATURALMOTION_SOFTWARE_LI - Accounts | 2022-01-20 | 31-12-2020 | £1,295,162 Cash £74,372 equity |