NATURALMOTION LIMITED

active Company number 04304578

Private Limited by Shares · Incorporated on 15th Oct 2001

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SIC code: 62020
Registered office: London, WC2R 0EX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

NATURALMOTION LIMITED is a private limited by shares company based in London. It was incorporated on 15th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

348 Companies at address View all 350 Companies in postcode View postcode

SICs

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62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAL MANAGEMENT LIMITED	Corporate secretary	19th Apr 2023	This company	Not recorded	—
Paul Collins	Director	31st May 2022		Irish	View profile
Geoffrey Dracott	Director	2nd Oct 2025		British	View profile
Take-Two Interactive Software Inc.	Corporate PSC	23rd May 2022	—	—	View profile
Zint Holdings Llc (ceased)	Corporate PSC	1st Oct 2020	—	—	View profile
Zynga Game International Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Jeffrey Johansing Buckley (ceased)	PSC	6th Apr 2016	—	American	View profile
David Joseph Byrne (ceased)	PSC	20th Apr 2017	—	British	View profile
John Richard Parsons (ceased)	PSC	16th Jul 2018	—	British	View profile
Devang Suresh Shah (ceased)	PSC	6th Apr 2016	—	American	View profile

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Showing the latest 5 of 347 companies at this address.

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Company snapshot

Status: active
Incorporated: 15th Oct 2001
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Oct 2001 Company incorporated
15th Oct 2001 WCPHD SECRETARIES LIMITED appointed as Corporate secretary
15th Oct 2001 Torsten Reil appointed as Director
12th Nov 2001 GP DIRECTOR LIMITED appointed as Director
12th Nov 2001 George Brown appointed as Director
12th Nov 2001 Colm Massey appointed as Director
12th Nov 2001 Nicholas Alexander appointed as Director
1st Oct 2002 William Scott-Jackson appointed as Director
6th Oct 2004 GP DIRECTOR LIMITED resigned as Director
6th Oct 2004 Michael Penington appointed as Director
24th Apr 2006 Mark Evans appointed as Director
26th Apr 2006 George Brown resigned as Director
26th Apr 2006 Colm Massey resigned as Director
28th Apr 2006 WCPHD SECRETARIES LIMITED resigned as Corporate secretary
28th Apr 2006 Rhian Mulcrone appointed as Secretary
17th May 2006 Nicholas Alexander resigned as Director
14th Jun 2006 William Scott-Jackson resigned as Director
30th Jun 2008 Rhian Mulcrone resigned as Secretary
10th Sep 2008 Adam Whittaker appointed as Secretary
2nd Feb 2012 Mitchell Lasky appointed as Director
11th Feb 2014 Mark Evans resigned as Director
11th Feb 2014 Mitchell Lasky resigned as Director
11th Feb 2014 Michael Penington resigned as Director
11th Feb 2014 Torsten Reil resigned as Director
11th Feb 2014 Brian Noriega appointed as Director
11th Feb 2014 Clive Downie appointed as Director
11th Feb 2014 Devang Shah appointed as Director
11th Feb 2014 Adam Whittaker resigned as Secretary
11th Feb 2014 Devang Shah appointed as Secretary
17th Apr 2014 Brian Noriega resigned as Director
6th May 2014 Jeffrey Buckley appointed as Director
1st May 2015 Clive Downie resigned as Director
6th Apr 2016 Zynga Game International Limited appointed as Corporate PSC
6th Apr 2016 Jeffrey Johansing Buckley appointed as PSC
6th Apr 2016 Devang Suresh Shah appointed as PSC
20th Apr 2017 Matthew Bromberg appointed as Director
20th Apr 2017 David Byrne appointed as Director
20th Apr 2017 Jeffrey Buckley appointed as Secretary
20th Apr 2017 David Joseph Byrne appointed as PSC
21st Apr 2017 Devang Shah resigned as Director
21st Apr 2017 Devang Shah resigned as Secretary
21st Apr 2017 Devang Suresh Shah ceased to be a PSC
12th Jul 2018 Matthew Bromberg resigned as Director
12th Jul 2018 John Parsons appointed as Director
12th Jul 2018 Phuong Phillips appointed as Director
16th Jul 2018 John Richard Parsons appointed as PSC
21st Sep 2018 David Byrne resigned as Director
21st Sep 2018 David Joseph Byrne ceased to be a PSC
15th Sep 2020 Jeffrey Buckley resigned as Director
15th Sep 2020 Amy Rawlings appointed as Director
15th Sep 2020 Jeffrey Buckley resigned as Secretary
15th Sep 2020 Amy Rawlings appointed as Secretary
15th Sep 2020 Jeffrey Johansing Buckley ceased to be a PSC
1st Oct 2020 Zint Holdings Llc appointed as Corporate PSC
1st Oct 2020 Zynga Game International Limited ceased to be a Corporate PSC
3rd Feb 2022 Paul Evans appointed as Director
4th Feb 2022 John Parsons resigned as Director
4th Feb 2022 John Richard Parsons ceased to be a PSC
9th Apr 2022 James Laurence appointed as Director
23rd May 2022 Take-Two Interactive Software Inc. appointed as Corporate PSC
23rd May 2022 Zint Holdings Llc ceased to be a Corporate PSC
31st May 2022 Paul Evans resigned as Director
31st May 2022 Phuong Phillips resigned as Director
31st May 2022 Amy Rawlings resigned as Director
31st May 2022 John Belcher appointed as Director
31st May 2022 Amy Rawlings resigned as Secretary
31st May 2022 Andrew Wood appointed as Director
31st May 2022 Paul Collins appointed as Director
19th Apr 2023 HAL MANAGEMENT LIMITED appointed as Corporate secretary
31st May 2023 John Belcher resigned as Director
31st Oct 2023 James Laurence resigned as Director
2nd Oct 2025 Andrew Wood resigned as Director
2nd Oct 2025 Geoffrey Dracott appointed as Director
15th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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