NATURALMOTION LIMITED
7 SAVOY COURT, LONDON WC2R 0EX- Active
- Private Limited Company
- Company No. 04304578
- Last Updated: 01 Mar 2024
Company Profile
NATURALMOTION LIMITED was incorporated on Monday, October 15, 2001 as a Private Limited Company with registered address in LONDON. NATURALMOTION LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years and 24 days.
| Name | NATURALMOTION LIMITED |
|---|---|
| Company number | 04304578 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SAVOY COURT LONDON WC2R 0EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Take-Two Interactive Software Inc. Little Falls Drive, 19808 |
Dates: Monday, May 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Zint Holdings Llc Little Falls Drive, Corporate Service Company, 19808 |
Dates: Thursday, October 1, 2020 - Monday, May 23, 2022
ownership of shares 75 to 100 percent
|
| Mr John Richard Parsons Nationality: British |
Dates: Monday, July 16, 2018 - Friday, February 4, 2022
significant influence or control
|
| Mr David Joseph Byrne Nationality: British |
Dates: Thursday, April 20, 2017 - Friday, September 21, 2018
significant influence or control
|
| Mr Devang Suresh Shah Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, April 21, 2017
significant influence or control
|
| Mr Jeffrey Johansing Buckley Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, September 15, 2020
significant influence or control
|
| Zynga Game International Limited North Wall Quay |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NATURALMOTION LIMITED | 15 Oct 2001 |