ANAPLAN LIMITED

Company Number		06453096
Company ID Number		06453096
Date formed		2007-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB986699426

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Companies with same name ANAPLAN LIMITED

The following companies were found which have the same name as ANAPLAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ANAPLAN ASIA PTE. LTD.	TEMASEK BOULEVARD Singapore 038985	Active	Company formed on the 2012-09-25
ANAPLAN AUSTRALASIA PTY LTD	Sydney NSW 2000	Active	Company formed on the 2014-02-25
ANAPLAN AUSTRALIA PTY LTD	NSW 2060	Active	Company formed on the 2014-03-21
ANAPLAN HONG KONG LIMITED		Unknown	Company formed on the 2016-07-25
ANAPLAN INC	Delaware	Unknown
ANAPLAN INCORPORATED	California	Unknown
Anaplan Inc	Connecticut	Unknown
ANAPLAN INC	Singapore	Active	Company formed on the 2013-07-04
ANAPLAN LIMITEE	3785 ALDERIC DESAUTELS ST. VINCENT DE PAUL Quebec H7E2H3	Dissolved	Company formed on the 1970-01-20
Anaplan Software Canada, Inc.	40 University Avenue, Suite 904 100 King Street West Toronto Ontario M5J 1T1	Active	Company formed on the 2014-05-22
ANAPLAN TECH LTD	OFFICE 3964 58 PEREGRINE ROAD HAINAULT ILFORD ESSEX IG6 3SZ	Active - Proposal to Strike off	Company formed on the 2023-07-17
ANAPLAN UK LIMITED	HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP	Active - Proposal to Strike off	Company formed on the 2011-01-05
ANAPLAN UK GROUP LIMITED	REGENT'S PLACE 15TH AND 16TH FLOORS 338 EUSTON ROAD LONDON NW1 3BT	Active	Company formed on the 2018-02-09
ANAPLAN UK DEVELOPMENTS LIMITED	REGENT'S PLACE, 15TH AND 16TH FLOORS 388 EUSTON ROAD LONDON NW1 3BT	Active	Company formed on the 2019-02-01
ANAPLAN UK APPLICATIONS LIMITED	REGENT'S PLACE 15TH AND 16TH FLOORS 338 EUSTON ROAD LONDON NW1 3BT	Active	Company formed on the 2019-02-01
ANAPLAN UK HOLDINGS LIMITED	REGENT'S PLACE, 15TH AND 16TH FLOORS 338 EUSTON ROAD LONDON NW1 3BT	Active	Company formed on the 2022-12-09
ANAPLAN, INC.	3610-2 NORTH JOSEY SUITE 223 CARROLLTON TX 75007	Forfeited	Company formed on the 2022-03-02
ANAPLANIT LTD	C/O FUTURE INSIGHT CONSULTANCY LTD 1B SIDE DOOR 1 NORTH STREET BROMLEY BR1 1RB	Active - Proposal to Strike off	Company formed on the 2022-08-09
ANAPLANS ASSET MANAGEMENT (BERMUDA) LTD.		Active	Company formed on the 2014-02-04
Anaplans Brokerage Limited		Active	Company formed on the 2017-10-03

Company Officers of ANAPLAN LIMITED

Current Directors

Officer	Role	Date Appointed
QUAYSECO LIMITED	Company Secretary	2008-06-26
ANUP VALMIKI SINGH	Director	2017-12-15
GARY BRIAN SPIEGEL	Director	2017-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK NICHOLAS FULLER	Director	2016-06-15	2017-12-15
JAMES WILLIAM BUDGE	Director	2016-06-15	2017-02-17
LAURENT BRUNO CHRISTOPHE LEFOUET	Director	2013-12-10	2016-07-20
MICHAEL PETER GOULD	Director	2008-06-26	2016-06-17
FREDERIC LALUYAUX	Director	2013-12-10	2016-04-26
JOHN DAVID GUY HADDLETON	Director	2008-06-26	2013-12-10
NQH (CO SEC) LIMITED	Company Secretary	2007-12-13	2008-06-26
NQH LIMITED	Director	2007-12-13	2008-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY BRIAN SPIEGEL	ANAPLAN UK LIMITED	Director	2017-03-01	CURRENT	2011-01-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-20		FULL ACCOUNTS MADE UP TO 31/01/24
2024-04-04		Director's details changed for Hemant D Kapadia on 2024-04-04
2024-04-04		Director's details changed for Gregory Michael Giangiordano on 2024-04-04
2024-02-01		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-09-08		DIRECTOR APPOINTED MR DANIEL JOHN MORIARTY
2023-09-08		DIRECTOR APPOINTED MR JOCHEN BERTHOLD KASPER
2023-08-08		Withdrawal of a person with significant control statement on 2023-08-08
2023-08-08		Notification of Anaplan Uk Holdings Limited as a person with significant control on 2023-05-01
2023-08-02		APPOINTMENT TERMINATED, DIRECTOR NADINE PICHELOT
2023-02-01		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-23		DIRECTOR APPOINTED HEMANT D KAPADIA
2023-01-23		DIRECTOR APPOINTED GREGORY MICHAEL GIANGIORDANO
2022-10-31	AA	FULL ACCOUNTS MADE UP TO 31/01/22
2022-08-24		23/08/22 STATEMENT OF CAPITAL GBP 100
2022-08-24	SH01	23/08/22 STATEMENT OF CAPITAL GBP 100
2022-02-07		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-27	AA	FULL ACCOUNTS MADE UP TO 31/01/21
2021-10-27	AA	FULL ACCOUNTS MADE UP TO 31/01/21
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-09	AA	FULL ACCOUNTS MADE UP TO 31/01/20
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-11-05	AP03	Appointment of Daniel Moriarty as company secretary on 2019-10-31
2019-11-05	TM02	Termination of appointment of Quayseco Limited on 2019-10-31
2019-10-24	AA	FULL ACCOUNTS MADE UP TO 31/01/19
2019-09-30	SH01	13/09/19 STATEMENT OF CAPITAL GBP 4
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-31	SH01	31/07/18 STATEMENT OF CAPITAL GBP 2
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-20	AA	FULL ACCOUNTS MADE UP TO 31/01/18
2018-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANUP VALMIKI SINGH
2018-08-01	AP01	DIRECTOR APPOINTED MRS NADINE PICHELOT
2018-06-29	RES01	ADOPT ARTICLES 29/06/18
2018-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064530960001
2017-12-21	AP01	DIRECTOR APPOINTED MR ANUP SINGH
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS FULLER
2017-11-03	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2017-03-22	AP01	DIRECTOR APPOINTED MR GARY BRIAN SPIEGEL
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BUDGE
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-17	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-07-21	AP01	DIRECTOR APPOINTED MARK NICHOLAS FULLER
2016-07-21	AP01	DIRECTOR APPOINTED JAMES WILLIAM BUDGE
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT LEFOUET
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIC LALUYAUX
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOULD
2016-04-08	RES10	Resolutions passed: Resolution of allotment of securities
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08	SH01	16/03/16 STATEMENT OF CAPITAL GBP 1
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-31	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-11-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-06-10	AUD	AUDITOR'S RESIGNATION
2015-05-20	AUD	AUDITOR'S RESIGNATION
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29	AR01	13/12/14 FULL LIST
2014-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-01-22	AP01	DIRECTOR APPOINTED LAURENT BRUNO CHRISTOPHE LEFOUET
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HADDLETON
2014-01-22	AP01	DIRECTOR APPOINTED FREDERIC LALUYAUX
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13	AR01	13/12/13 FULL LIST
2013-09-18	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-08-14	AA01	PREVEXT FROM 31/12/2012 TO 31/01/2013
2013-01-02	AR01	13/12/12 FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-22	AR01	13/12/11 FULL LIST
2011-07-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-04	AR01	31/12/10 FULL LIST
2010-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GUY HADDLETON / 13/12/2010
2010-12-30	AR01	13/12/10 FULL LIST
2010-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GUY HADDLETON / 13/12/2010
2010-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2010-08-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
2010-07-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-20	AR01	13/12/09 FULL LIST
2009-09-18	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-03-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-07-16	288a	DIRECTOR APPOINTED MICHAEL PETER GOULD
2008-07-10	288a	SECRETARY APPOINTED QUAYSECO LIMITED
2008-07-10	288a	DIRECTOR APPOINTED JOHN DAVID GUY HADDLETON
2008-07-10	288b	APPOINTMENT TERMINATED SECRETARY NQH (CO SEC) LIMITED
2008-07-10	RES01	ADOPT ARTICLES 26/06/2008
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR NQH LIMITED
2008-06-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-11	CERTNM	COMPANY NAME CHANGED QUAYSHELFCO 1220 LIMITED CERTIFICATE ISSUED ON 12/06/08
2007-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

Licences & Regulatory approval

We could not find any licences issued to ANAPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANAPLAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ANAPLAN LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANAPLAN LIMITED

Intangible Assets

Patents

We have not found any records of ANAPLAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANAPLAN LIMITED

Trademarks

We have not found any records of ANAPLAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANAPLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ANAPLAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANAPLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ANAPLAN LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-11-00	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-10-00	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2018-10-00	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2018-09-00	85071020	Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with liquid electrolyte (excl. spent)
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-06-00	90063000	Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories
2018-06-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-06-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-05-00	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-05-00	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-05-00	85389091	Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)
2018-05-00	85389091	Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)
2018-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-04-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-04-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-03-00	85061011	Manganese dioxide cells and batteries, alkaline, in the form of cylindrical cells (excl. spent)
2018-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-00	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-02-00	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-02-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-02-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-10-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANAPLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANAPLAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 20:36:02
Primary Source:	Companies House

Company Overview

Company Officers of ANAPLAN LIMITED

Related Directorships