NATURALMOTION GAMES LIMITED
OXFORD

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Company number 05973612
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 10 ST EBBE'S STREET, OXFORD, OXFORDSHIRE, OX1 1PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NATURALMOTION GAMES LIMITED are www.naturalmotiongames.co.uk, and www.naturalmotion-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Naturalmotion Games Limited is a Private Limited Company. The company registration number is 05973612. Naturalmotion Games Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Naturalmotion Games Limited is 10 St Ebbe S Street Oxford Oxfordshire Ox1 1pt. . SHAH, Devang Suresh is a Secretary of the company. BUCKLEY, Jeffrey Johansing is a Director of the company. SHAH, Devang Suresh is a Director of the company. Secretary MULCRONE, Rhian Eluned has been resigned. Secretary WHITTAKER, Adam Harvey has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MULCRONE, Rhian Eluned has been resigned. Director REIL, Torsten has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAH, Devang Suresh
Appointed Date: 06 May 2014
Director
BUCKLEY, Jeffrey Johansing
Appointed Date: 01 May 2014
42 years old
Director
SHAH, Devang Suresh
Appointed Date: 01 May 2014
53 years old

Resigned Directors

Secretary
MULCRONE, Rhian Eluned
Resigned: 30 June 2008
Appointed Date: 20 October 2006
Secretary
WHITTAKER, Adam Harvey
Resigned: 06 May 2014
Appointed Date: 10 September 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Director
MULCRONE, Rhian Eluned
Resigned: 20 October 2006
Appointed Date: 20 October 2006
61 years old
Director
REIL, Torsten
Resigned: 01 May 2014
Appointed Date: 20 October 2006
52 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Jeffrey Johansing Buckley
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Devang Suresh Shah
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Naturalmotion Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATURALMOTION GAMES LIMITED Events

06 Mar 2017
Full accounts made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
06 May 2016
Full accounts made up to 31 December 2014
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
12 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 32 more events
09 Nov 2006
New director appointed
09 Nov 2006
Secretary resigned
08 Nov 2006
New director appointed
08 Nov 2006
Director resigned
20 Oct 2006
Incorporation

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