ANAPLAN LIMITED
Active - Accounts Filed
General Information
NAME
ANAPLAN LIMITED
COMPANY NUMBER
06453096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
13/12/2007
(16 years and 11 months old)
WEBSITE
www.anaplan.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
13/12/2007
11/06/2008
QUAYSHELFCO 1220 LIMITED
BRISTOL
BS2 0ZX
Telephone: 01628870000
TPS: No
Kings Place
90 York Way
London
N1 9AG
338 Euston Road
Floor 15
London
NW1 3BT
Telephone: 870000
One Glass Wharf
Bristol
Avon
BS2 0ZX
The Bonding Warehouse
Terry Avenue
York
North Yorkshire
YO1 6FA
Telephone: 894601
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANAPLAN INC | N/A | N/A |
| ANAPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Gregory Michael Giangiordano (930348439) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANAPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANAPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANAPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANAPLAN INC | N/A | N/A |
| ANAPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Gregory Michael Giangiordano (930348439) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 12/09/2023 | New Board Member Daniel John Moriarty (930753765) Appointed |
| 12/09/2023 | New Board Member Jochen Berthold Kasper (911356990) Appointed |
| 15/08/2023 | New Board Member Hemant D Kapadia (931204034) Appointed |
| 04/08/2023 | Nadine Pichelot (924899744) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Gregory Michael Giangiordano (930456963) Appointed |
| 25/01/2023 | New Board Member Hemant D Kapadia (930456962) Appointed |
| 05/12/2022 | New Board Member Tony Rivera (930286692) Appointed |
| 05/12/2022 | Gary Brian Spiegel (922744907) has left the board |
| 04/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 07/11/2019 | QUAYSECO LIMITED (913178596) has left the board |
| 07/11/2019 | New Company Secretary Daniel Moriarty (926406732) Appointed |
| 29/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 02/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Nadine Pichelot (924899744) Appointed |
| 03/08/2018 | Anup Valmiki Singh (924133638) has left the board |
| 29/12/2017 | Anup Singh (924141519) has left the board |
| 29/12/2017 | New Board Member Anup Valmiki Singh (924133638) Appointed |
| 25/12/2017 | New Board Member Anup Singh (924141519) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | Mark Nicholas Fuller (921065460) has left the board |
| 08/11/2017 | New Accounts filed |
| 24/03/2017 | New Board Member Gary Brian Spiegel (922744907) Appointed |
| 23/03/2017 | New Annual Return filed |
| 23/03/2017 | James William Budge (921065207) has left the board |
| 20/10/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Mark Nicholas Fuller (921065460) Appointed |
| 25/07/2016 | New Board Member James William Budge (921065207) Appointed |
| 22/07/2016 | Michael Peter Gould (911350052) has left the board |
| 22/07/2016 | Frederic Laluyaux (918444065) has left the board |
| 22/07/2016 | Laurent Bruno Christophe Lefouet (918444088) has left the board |
| 06/01/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 09/11/2014 | New Accounts filed |
| 24/01/2014 | New Board Member Laurent Bruno Christophe Lefouet (918444088) Appointed |
| 24/01/2014 | John David Guy Haddleton (913178563) has left the board |
| 24/01/2014 | New Board Member Frederic Laluyaux (918444065) Appointed |
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