ANAPLAN LIMITED
Overview
| Company Name | ANAPLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06453096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANAPLAN LIMITED?
- Other software publishing (58290) / Information and communication
Where is ANAPLAN LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANAPLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 1220 LIMITED | Dec 13, 2007 | Dec 13, 2007 |
What are the latest accounts for ANAPLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ANAPLAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ANAPLAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gregory Michael Giangiordano on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Hemant D Kapadia on Apr 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2025 | 35 pages | AA | ||
Secretary's details changed for Daniel Moriarty on Oct 31, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 35 pages | AA | ||
Director's details changed for Gregory Michael Giangiordano on Apr 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Gregory Michael Giangiordano on Apr 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Hemant D Kapadia on Apr 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 38 pages | AA | ||
Appointment of Mr Jochen Berthold Kasper as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Daniel John Moriarty as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Notification of Anaplan Uk Holdings Limited as a person with significant control on May 01, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 08, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Nadine Pichelot as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||
Appointment of Gregory Michael Giangiordano as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Appointment of Hemant D Kapadia as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gary Brian Spiegel as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Tony Rivera as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Jan 31, 2022 | 28 pages | AA | ||
Statement of capital following an allotment of shares on Aug 23, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ANAPLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORIARTY, Daniel John | Secretary | Glass Wharf BS2 0ZX Bristol One | 264067320001 | |||||||
| GIANGIORDANO, Gregory Michael | Director | Brickell Avenue Suite 3040 33131 Miami 1450 Florida United States | United States | American | 303484390001 | |||||
| KAPADIA, Hemant D | Director | Brickell Avenue Suite 3040 33131 Miami 1450 Florida United States | United States | American | 312040340001 | |||||
| KASPER, Jochen Berthold | Director | Glass Wharf BS2 0ZX Bristol One | Germany | German | 113569900002 | |||||
| MORIARTY, Daniel John | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 307537650001 | |||||
| RIVERA, Tony | Director | Glass Wharf BS2 0ZX Bristol One | United States | American | 302866920001 | |||||
| NQH (CO SEC) LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 115195930001 | |||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom | 131785960001 | |||||||
| BUDGE, James William | Director | Moorbridge Road SL6 8BW Maidenhead 80 Berkshire England | Usa | American | 210652070001 | |||||
| FULLER, Mark Nicholas | Director | Moorbridge Road SL6 8BW Maidenhead 80 Berkshire England | Usa | American | 210654600001 | |||||
| GOULD, Michael Peter | Director | Yearsley Brandsby YO61 4SL York Whitegates North Yorkshire | British | 113500520002 | ||||||
| HADDLETON, John David Guy | Director | Park Avenua Takapuna 25a Auckland New Zealand | New Zealand | British | 131785630002 | |||||
| LALUYAUX, Frederic | Director | Glass Wharf BS2 0ZX Bristol One | Usa | French | 184440650001 | |||||
| LEFOUET, Laurent Bruno Christophe | Director | Glass Wharf BS2 0ZX Bristol One | France | French | 184440880001 | |||||
| PICHELOT, Nadine | Director | Glass Wharf BS2 0ZX Bristol One | France | French | 248997440001 | |||||
| SINGH, Anup Valmiki | Director | Glass Wharf BS2 0ZX Bristol One | United States | American | 255361750001 | |||||
| SPIEGEL, Gary Brian | Director | Glass Wharf BS2 0ZX Bristol One | United States | American | 227449070001 | |||||
| NQH LIMITED | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 115332640001 |
Who are the persons with significant control of ANAPLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anaplan Uk Holdings Limited | May 01, 2023 | Regent's Place 338 Euston Road NW1 3BT London Floors 15 And 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ANAPLAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | May 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0