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NATURALMOTION LIMITED (04304578)

NATURALMOTION LIMITED (04304578) is an active UK company. incorporated on 15 October 2001. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. NATURALMOTION LIMITED has been registered for 24 years.

Company Number
04304578
Status
active
Type
ltd
Incorporated
15 October 2001
Age
24 years
Address
7 Savoy Court, London, WC2R 0EX
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
SIC Codes
62020

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NATURALMOTION LIMITED

NATURALMOTION LIMITED is an active company incorporated on 15 October 2001 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. NATURALMOTION LIMITED was registered 24 years ago.(SIC: 62020)

Status

active

Active since 24 years ago

Company No

04304578

LTD Company

Age

24 Years

Incorporated 15 October 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 15 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)

Next Due

Due by 29 October 2026
For period ending 15 October 2026
Contact
Address

7 Savoy Court London, WC2R 0EX,

Previous Addresses

6 Agar Street First Floor London WC2N 4HN England
From: 28 February 2018To: 23 November 2022
10 st Ebbe's Street Oxford Oxfordshire OX1 1PT
From: 4 January 2013To: 28 February 2018
10 St Ebbe's Street Oxford Oxfordshire OX1 1TP United Kingdom
From: 7 December 2012To: 4 January 2013
Eagle House Walton Well Road Oxford Oxfordshire OX2 6ED
From: 15 October 2001To: 7 December 2012
Timeline

58 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Oct 01
Funding Round
Oct 10
Funding Round
Nov 11
Funding Round
Mar 12
Director Joined
Apr 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Loan Cleared
Jan 14
Funding Round
Jan 14
Capital Update
Feb 14
Funding Round
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Director Left
May 14
Director Joined
May 14
Loan Secured
Jun 14
Director Left
Sept 15
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
New Owner
Oct 17
Owner Exit
Oct 17
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Loan Cleared
Aug 18
Owner Exit
Oct 18
Director Left
Oct 18
New Owner
Nov 18
Director Joined
Sept 20
Director Left
Sept 20
Owner Exit
Nov 20
Owner Exit
Nov 20
Director Left
Feb 22
Director Joined
Feb 22
Owner Exit
Feb 22
Director Joined
May 22
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Owner Exit
Oct 22
Director Left
Jun 23
Director Left
Oct 23
Loan Cleared
Jan 24
Capital Update
Feb 24
Director Left
Oct 25
Director Joined
Oct 25
12
Funding
33
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

220

Accounts With Accounts Type Full
2 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Change To A Person With Significant Control
2 October 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Memorandum Articles
28 February 2024
MAMA
Capital Statement Capital Company With Date Currency Figure
26 February 2024
SH19Statement of Capital
Legacy
26 February 2024
SH20SH20
Legacy
26 February 2024
CAP-SSCAP-SS
Resolution
26 February 2024
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
31 January 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
25 April 2023
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
19 December 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
23 November 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
23 November 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 November 2022
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
27 October 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 June 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
19 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 November 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
22 September 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 September 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 September 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 September 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 November 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
9 October 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
3 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 October 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
10 August 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
24 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 February 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
30 October 2017
CH01Change of Director Details
Notification Of A Person With Significant Control
30 October 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 April 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 April 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
6 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Auditors Resignation Company
3 September 2014
AUDAUD
Accounts With Accounts Type Group
11 August 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
19 June 2014
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
3 June 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
15 May 2014
AP01Appointment of Director
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
27 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
26 February 2014
AP03Appointment of Secretary
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Termination Secretary Company With Name
26 February 2014
TM02Termination of Secretary
Resolution
25 February 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 February 2014
SH08Notice of Name/Rights of Class of Shares
Legacy
5 February 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 February 2014
SH19Statement of Capital
Legacy
5 February 2014
CAP-SSCAP-SS
Resolution
5 February 2014
RESOLUTIONSResolutions
Capital Allotment Shares
5 February 2014
SH01Allotment of Shares
Resolution
27 January 2014
RESOLUTIONSResolutions
Capital Allotment Shares
27 January 2014
SH01Allotment of Shares
Resolution
27 January 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
24 January 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Change Person Director Company With Change Date
5 November 2013
CH01Change of Director Details
Resolution
5 August 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Small
31 July 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
4 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
7 December 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Legacy
22 November 2012
MG01MG01
Capital Allotment Shares
21 November 2012
SH01Allotment of Shares
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Accounts With Accounts Type Small
27 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
16 April 2012
AP01Appointment of Director
Resolution
7 March 2012
RESOLUTIONSResolutions
Resolution
7 March 2012
RESOLUTIONSResolutions
Capital Allotment Shares
7 March 2012
SH01Allotment of Shares
Legacy
24 February 2012
MG02MG02
Capital Allotment Shares
18 November 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 November 2011
AR01AR01
Memorandum Articles
26 August 2011
MEM/ARTSMEM/ARTS
Resolution
25 August 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
8 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Capital Allotment Shares
12 October 2010
SH01Allotment of Shares
Accounts With Accounts Type Small
3 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2009
AR01AR01
Change Person Secretary Company With Change Date
2 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Small
27 August 2009
AAAnnual Accounts
Legacy
25 August 2009
287Change of Registered Office
Legacy
9 June 2009
287Change of Registered Office
Legacy
5 January 2009
88(2)Return of Allotment of Shares
Legacy
5 January 2009
88(2)Return of Allotment of Shares
Resolution
5 January 2009
RESOLUTIONSResolutions
Legacy
5 January 2009
123Notice of Increase in Nominal Capital
Legacy
21 November 2008
363aAnnual Return
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
288bResignation of Director or Secretary
Legacy
1 October 2008
287Change of Registered Office
Accounts With Accounts Type Small
29 August 2008
AAAnnual Accounts
Legacy
14 May 2008
395Particulars of Mortgage or Charge
Legacy
12 December 2007
363aAnnual Return
Legacy
22 November 2007
88(2)R88(2)R
Accounts With Accounts Type Full
5 September 2007
AAAnnual Accounts
Accounts With Accounts Type Full
8 January 2007
AAAnnual Accounts
Legacy
18 December 2006
88(2)R88(2)R
Legacy
27 November 2006
88(2)R88(2)R
Legacy
27 November 2006
363aAnnual Return
Legacy
2 November 2006
353353
Legacy
17 October 2006
288bResignation of Director or Secretary
Memorandum Articles
13 October 2006
MEM/ARTSMEM/ARTS
Legacy
5 September 2006
288cChange of Particulars
Legacy
5 September 2006
288cChange of Particulars
Legacy
5 September 2006
288bResignation of Director or Secretary
Legacy
5 September 2006
287Change of Registered Office
Legacy
24 August 2006
244244
Legacy
15 June 2006
88(2)R88(2)R
Memorandum Articles
15 June 2006
MEM/ARTSMEM/ARTS
Legacy
26 May 2006
123Notice of Increase in Nominal Capital
Resolution
26 May 2006
RESOLUTIONSResolutions
Legacy
10 May 2006
88(2)R88(2)R
Legacy
10 May 2006
288aAppointment of Director or Secretary
Resolution
10 May 2006
RESOLUTIONSResolutions
Resolution
10 May 2006
RESOLUTIONSResolutions
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
26 April 2006
288bResignation of Director or Secretary
Legacy
26 April 2006
288bResignation of Director or Secretary
Legacy
10 March 2006
88(2)R88(2)R
Legacy
10 March 2006
88(2)R88(2)R
Legacy
20 January 2006
363aAnnual Return
Accounts With Accounts Type Small
20 September 2005
AAAnnual Accounts
Legacy
5 September 2005
88(2)R88(2)R
Legacy
27 July 2005
395Particulars of Mortgage or Charge
Legacy
24 February 2005
363sAnnual Return (shuttle)
Legacy
24 November 2004
288aAppointment of Director or Secretary
Legacy
16 November 2004
88(2)O88(2)O
Legacy
15 November 2004
88(2)R88(2)R
Legacy
20 October 2004
288bResignation of Director or Secretary
Legacy
17 September 2004
88(2)R88(2)R
Legacy
12 July 2004
288cChange of Particulars
Legacy
1 June 2004
88(2)R88(2)R
Resolution
1 June 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Small
19 May 2004
AAAnnual Accounts
Legacy
17 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 August 2003
AAAnnual Accounts
Legacy
21 June 2003
403aParticulars of Charge Subject to s859A
Legacy
2 April 2003
288cChange of Particulars
Legacy
5 December 2002
363sAnnual Return (shuttle)
Miscellaneous
25 November 2002
MISCMISC
Legacy
25 November 2002
88(2)R88(2)R
Legacy
6 November 2002
288aAppointment of Director or Secretary
Legacy
11 September 2002
88(2)R88(2)R
Legacy
11 September 2002
88(2)R88(2)R
Memorandum Articles
13 August 2002
MEM/ARTSMEM/ARTS
Legacy
13 August 2002
122122
Resolution
13 August 2002
RESOLUTIONSResolutions
Resolution
13 August 2002
RESOLUTIONSResolutions
Resolution
13 August 2002
RESOLUTIONSResolutions
Resolution
13 August 2002
RESOLUTIONSResolutions
Legacy
14 January 2002
288aAppointment of Director or Secretary
Legacy
24 December 2001
88(2)R88(2)R
Legacy
20 December 2001
288aAppointment of Director or Secretary
Legacy
20 December 2001
288aAppointment of Director or Secretary
Legacy
19 December 2001
288aAppointment of Director or Secretary
Legacy
15 December 2001
395Particulars of Mortgage or Charge
Resolution
12 December 2001
RESOLUTIONSResolutions
Resolution
12 December 2001
RESOLUTIONSResolutions
Resolution
12 December 2001
RESOLUTIONSResolutions
Resolution
12 December 2001
RESOLUTIONSResolutions
Legacy
12 December 2001
88(2)R88(2)R
Legacy
10 December 2001
88(2)R88(2)R
Legacy
10 December 2001
122122
Resolution
10 December 2001
RESOLUTIONSResolutions
Resolution
10 December 2001
RESOLUTIONSResolutions
Incorporation Company
15 October 2001
NEWINCIncorporation