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Company Information for

ANAPLAN UK LIMITED

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
Company Registration Number
07482228
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anaplan Uk Ltd
ANAPLAN UK LIMITED was founded on 2011-01-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anaplan Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANAPLAN UK LIMITED
 
Legal Registered Office
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
Other companies in SW6
 
Previous Names
VUE ANALYTICS LIMITED25/04/2013
Filing Information
Company Number 07482228
Company ID Number 07482228
Date formed 2011-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/01/2022
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-06 02:23:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANAPLAN UK LIMITED
The accountancy firm based at this address is WARRENER STEWART LIMITED
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Companies with same name ANAPLAN UK LIMITED
The following companies were found which have the same name as ANAPLAN UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of ANAPLAN UK LIMITED

Current Directors
Officer Role Date Appointed
NADINE PICHELOT
Director 2018-07-03
GARY BRIAN SPIEGEL
Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANUP VALMIKI SINGH
Director 2017-12-15 2018-07-03
MARK NICHOLAS FULLER
Director 2016-09-26 2017-12-15
JAMES WILLIAM BUDGE
Director 2016-09-26 2017-02-17
IAN JAMES STONE
Director 2012-05-29 2016-09-26
FRED LALUYAUX
Director 2013-02-01 2016-07-20
ALAN PRIEST
Company Secretary 2013-02-01 2016-03-01
ALAN PRIEST
Director 2013-02-01 2016-03-01
JAYNE KERRISON
Company Secretary 2011-01-05 2013-02-01
JAYNE KERRISON
Director 2011-01-05 2013-02-01
LOUIS DONALD PEACOCK
Director 2011-03-31 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BRIAN SPIEGEL ANAPLAN LIMITED Director 2017-03-01 CURRENT 2007-12-13 Active

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.

DateDocument TypeDocument Description
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-26DS01Application to strike the company off the register
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANUP VALMIKI SINGH
2018-08-07AP01DIRECTOR APPOINTED MRS NADINE PICHELOT
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-12-19AP01DIRECTOR APPOINTED MR ANUP SINGH
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK FULLER
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK FULLER
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-22AP01DIRECTOR APPOINTED MR GARY BRIAN SPIEGEL
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BUDGE
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AP01DIRECTOR APPOINTED MR JAMES WILLIAM BUDGE
2016-09-28AP01DIRECTOR APPOINTED MR MARK NICHOLAS FULLER
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES STONE
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR FRED LALUYAUX
2016-07-20TM02Termination of appointment of Alan Priest on 2016-03-01
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PRIEST
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-19AR0105/01/16 FULL LIST
2016-02-19AR0105/01/16 FULL LIST
2015-11-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-16AR0105/01/15 ANNUAL RETURN FULL LIST
2015-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN PRIEST on 2015-01-05
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 05/01/2015
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PRIEST / 05/01/2015
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRED LALUYAUX / 05/01/2015
2014-11-04AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-18AR0105/01/14 FULL LIST
2013-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-10AA31/03/13 TOTAL EXEMPTION FULL
2013-09-26AP01DIRECTOR APPOINTED MR FRED LALUYAUX
2013-09-25AP01DIRECTOR APPOINTED MR ALAN PRIEST
2013-09-24AP03SECRETARY APPOINTED MR ALAN PRIEST
2013-09-18TM02APPOINTMENT TERMINATED, SECRETARY JAYNE KERRISON
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS PEACOCK
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE KERRISON
2013-08-12AA01CURRSHO FROM 31/03/2014 TO 31/01/2014
2013-04-25RES15CHANGE OF NAME 03/04/2013
2013-04-25CERTNMCOMPANY NAME CHANGED VUE ANALYTICS LIMITED CERTIFICATE ISSUED ON 25/04/13
2013-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-07AR0105/01/13 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION FULL
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-30AP01DIRECTOR APPOINTED MR IAN JAMES STONE
2012-01-25AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2012-01-11AR0105/01/12 FULL LIST
2012-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE KERRISON / 01/05/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DONALD PEACOCK / 18/10/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE KERRISON / 01/05/2011
2011-06-16AP01DIRECTOR APPOINTED MR LOUIS DONALD PEACOCK
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ANAPLAN UK 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 UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 UK LIMITED

Intangible Assets
Patents
We have not found any records of ANAPLAN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANAPLAN UK LIMITED
Trademarks
We have not found any records of ANAPLAN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANAPLAN UK 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 (62020 - Information technology consultancy activities) as ANAPLAN UK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ANAPLAN UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANAPLAN UK 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 UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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