OpenRegistry
Companies House/London/Company profile

NATURALMOTION LIMITED

Active
04304578·incorporated 2001-10-15

NATURALMOTION LIMITED is an active UK private limited company, incorporated on 15 October 2001 at Companies House (number 04304578; OpenRegistry canonical ID GB-04304578-naturalmotion-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-15
Registered Address
7 SAVOY COURT, LONDON, WC2R 0EX, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

NATURALMOTION LIMITED has 1 person with significant control on file:

  • Take-Two Interactive Software Inc. (Delaware reg. 2353224). Notified 2022-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Jeffrey Johansing Buckley born 1983 resident in United States, American national. Notified 2016-04-06. Ceased 2020-09-15.
    • Has significant influence or control
  • Zynga Game International Limited (Ireland reg. 481955). Notified 2016-04-06. Ceased 2020-10-01.
    • Owns 75% or more of shares
  • Mr Devang Suresh Shah born 1971 resident in Usa, American national. Notified 2016-04-06. Ceased 2017-04-21.
    • Has significant influence or control
  • Mr David Joseph Byrne born 1965 resident in United Kingdom, British national. Notified 2017-04-20. Ceased 2018-09-21.
    • Has significant influence or control
  • Mr John Richard Parsons born 1986 resident in England, British national. Notified 2018-07-16. Ceased 2022-02-04.
    • Has significant influence or control
  • Zint Holdings Llc (Delaware reg. 3155816). Notified 2020-10-01. Ceased 2022-05-23.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London: