NATURALMOTION SOFTWARE LIMITED

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

This company is commonly known as Naturalmotion Software Limited. The company was founded 19 years ago and was given the registration number 05534049. The firm's registered office is in LONDON. You can find them at 6 Agar Street, First Floor, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	NATURALMOTION SOFTWARE LIMITED
Company Number	:	05534049
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	6 Agar Street, First Floor, London, England, WC2N 4HN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Savoy Court, London, United Kingdom, WC2R 0EX	Corporate Secretary	19 April 2023	Active
Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD	Director	31 May 2022	Active
Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD	Director	31 May 2022	Active
699, 8th Street, San Francisco, United States, 94131	Secretary	20 April 2017	Active
89 Kennington Road, Kennington, Oxford, OX1 5PE	Secretary	11 August 2005	Active
Hempton Cottage, Henton, Chinnor, United Kingdon, OX39 4AE	Secretary	22 September 2006	Active
699, 8th Street, San Francisco, United States, 94103	Secretary	15 September 2020	Active
699, 8th Street, San Francisco, Usa,	Secretary	06 May 2014	Active
10, St Ebbe's Street, Oxford, United Kingdom, OX1 1PT	Secretary	10 September 2008	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	11 August 2005	Active
Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD	Director	31 May 2022	Active
699, 8th Street, San Francisco, United States, 94131	Director	20 April 2017	Active
699, 8th Street, San Francisco, United States,	Director	01 May 2014	Active
6, Agar Street, First Floor, London, England, WC2N 4HN	Director	20 April 2017	Active
6, Agar Street, First Floor, London, England, WC2N 4HN	Director	03 February 2022	Active
7, Savoy Court, London, United Kingdom, WC2R 0EX	Director	09 April 2022	Active
6, Agar Street, London, United Kingdom, WC2 4HN	Director	16 July 2018	Active
699 8th Street, San Francisco, United States,	Director	16 July 2018	Active
699 8th Street, San Francisco, United Kingdom,	Director	15 September 2020	Active
10, St Ebbe's Street, Oxford, United Kingdom, OX1 1PT	Director	11 August 2005	Active
699, 8th Street, San Francisco, Usa,	Director	01 May 2014	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	11 August 2005	Active

People with Significant Control

Mr John Richard Parsons
Notified on	:	16 July 2018
Status	:	Active
Date of birth	:	December 1986
Nationality	:	British
Country of residence	:	England
Address	:	6, Agar Street, London, England, WC2N 4HN
Nature of control	:	Significant influence or control

Mr David Joseph Byrne
Notified on	:	20 April 2017
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	England
Address	:	6, Agar Street, London, England, WC2N 4HN
Nature of control	:	Significant influence or control

Mr Jeffrey Johansing Buckley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1983
Nationality	:	American
Country of residence	:	United States
Address	:	699, 8th Street, San Francisco, United States, 94103
Nature of control	:	Significant influence or control

Mr Devang Suresh Shah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1971
Nationality	:	American
Country of residence	:	Usa
Address	:	699, 8th Street, San Francisco, Usa, 94103
Nature of control	:	Significant influence or control

Naturalmotion Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7, Savoy Court, London, United Kingdom, WC2R 0EX
Nature of control	:	Ownership of shares 75 to 100 percent

NATURALMOTION SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement