ANAPLAN LIMITED

Key Data

Status

Active

Company No.

06453096

Incorporation date

13/12/2007

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2007)

03/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

10/12/2025

Director's details changed for Mr Hemant D Kapadia on 2025-04-01

View PDF (2 pages)

10/12/2025

Director's details changed for Mr Gregory Michael Giangiordano on 2025-04-01

View PDF (2 pages)

31/10/2025

Full accounts made up to 2025-01-31

View PDF (35 pages)

11/08/2025

Secretary's details changed for Daniel Moriarty on 2019-10-31

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2024-01-31

View PDF (35 pages)

04/04/2024

Director's details changed for Hemant D Kapadia on 2024-04-04

View PDF (2 pages)

04/04/2024

Director's details changed for Gregory Michael Giangiordano on 2024-04-04

View PDF (2 pages)

04/04/2024

Director's details changed for Gregory Michael Giangiordano on 2024-04-04

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

31/10/2023

Full accounts made up to 2023-01-31

View PDF (38 pages)

08/09/2023

Appointment of Mr Daniel John Moriarty as a director on 2023-08-01

View PDF (2 pages)

08/09/2023

Appointment of Mr Jochen Berthold Kasper as a director on 2023-08-01

View PDF (2 pages)

08/08/2023

Withdrawal of a person with significant control statement on 2023-08-08

View PDF (2 pages)

08/08/2023

Notification of Anaplan Uk Holdings Limited as a person with significant control on 2023-05-01

View PDF (2 pages)

02/08/2023

Termination of appointment of Nadine Pichelot as a director on 2023-07-31

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

23/01/2023

Appointment of Hemant D Kapadia as a director on 2022-12-06

View PDF (2 pages)

23/01/2023

Appointment of Gregory Michael Giangiordano as a director on 2022-12-06

View PDF (2 pages)

01/12/2022

Termination of appointment of Gary Brian Spiegel as a director on 2022-11-01

View PDF (1 pages)

01/12/2022

Appointment of Tony Rivera as a director on 2022-11-01

View PDF (2 pages)

31/10/2022

Full accounts made up to 2022-01-31

View PDF (28 pages)

24/08/2022

Statement of capital following an allotment of shares on 2022-08-23

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

27/10/2021

Full accounts made up to 2021-01-31

View PDF (29 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

09/01/2021

Full accounts made up to 2020-01-31

View PDF (28 pages)

10/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

05/11/2019

Appointment of Daniel Moriarty as a secretary on 2019-10-31

View PDF (2 pages)

05/11/2019

Termination of appointment of Quayseco Limited as a secretary on 2019-10-31

View PDF (1 pages)

24/10/2019

Full accounts made up to 2019-01-31

View PDF (26 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-09-13

View PDF (3 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

31/01/2019

Statement of capital following an allotment of shares on 2018-07-31

View PDF (4 pages)

27/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2018-01-31

View PDF (27 pages)

01/08/2018

Termination of appointment of Anup Valmiki Singh as a director on 2018-07-03

View PDF (1 pages)

01/08/2018

Appointment of Mrs Nadine Pichelot as a director on 2018-07-23

View PDF (2 pages)

29/06/2018

Resolutions

View PDF (10 pages)

06/06/2018

Registration of charge 064530960001, created on 2018-05-29

View PDF (52 pages)

21/12/2017

Appointment of Mr Anup Singh as a director on 2017-12-15

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

18/12/2017

Termination of appointment of Mark Nicholas Fuller as a director on 2017-12-15

View PDF (1 pages)

03/11/2017

Full accounts made up to 2017-01-31

View PDF (26 pages)

22/03/2017

Appointment of Mr Gary Brian Spiegel as a director on 2017-03-01

View PDF (2 pages)

21/03/2017

Termination of appointment of James William Budge as a director on 2017-02-17

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

17/10/2016

Full accounts made up to 2016-01-31

View PDF (26 pages)

21/07/2016

Appointment of Mark Nicholas Fuller as a director on 2016-06-15

View PDF (2 pages)

21/07/2016

Appointment of James William Budge as a director on 2016-06-15

View PDF (2 pages)

20/07/2016

Termination of appointment of Laurent Bruno Christophe Lefouet as a director on 2016-07-20

View PDF (1 pages)

20/07/2016

Termination of appointment of Frederic Laluyaux as a director on 2016-04-26

View PDF (1 pages)

20/07/2016

Termination of appointment of Michael Peter Gould as a director on 2016-06-17

View PDF (1 pages)

08/04/2016

Resolutions

View PDF (2 pages)

08/04/2016

Statement of capital following an allotment of shares on 2016-03-16

View PDF (4 pages)

31/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

10/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (6 pages)

10/06/2015

Auditor's resignation

View PDF (1 pages)

20/05/2015

Auditor's resignation

View PDF (1 pages)

29/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

05/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (6 pages)

22/01/2014

Appointment of Laurent Bruno Christophe Lefouet as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of John Haddleton as a director

View PDF (1 pages)

22/01/2014

Appointment of Frederic Laluyaux as a director

View PDF (2 pages)

13/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (13 pages)

14/08/2013

Previous accounting period extended from 2012-12-31 to 2013-01-31

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

30/12/2010

Director's details changed for John David Guy Haddleton on 2010-12-13

View PDF (2 pages)

30/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

30/12/2010

Director's details changed for John David Guy Haddleton on 2010-12-13

View PDF (2 pages)

01/09/2010

Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2010-09-01

View PDF (1 pages)

17/08/2010

Secretary's details changed for Quayseco Limited on 2010-08-16

View PDF (2 pages)

20/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (14 pages)

18/09/2009

Amended accounts made up to 2008-12-31

View PDF (5 pages)

19/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

16/07/2008

Director appointed michael peter gould

View PDF (2 pages)

10/07/2008

Secretary appointed quayseco LIMITED

View PDF (2 pages)

10/07/2008

Director appointed john david guy haddleton

View PDF (2 pages)

10/07/2008

Appointment terminated secretary nqh (co sec) LIMITED

View PDF (1 pages)

10/07/2008

Appointment terminated director nqh LIMITED

View PDF (1 pages)

10/07/2008

Resolutions

View PDF (7 pages)

16/06/2008

Memorandum and Articles of Association

View PDF (12 pages)

11/06/2008

Certificate of change of name

View PDF (2 pages)

13/12/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/01/2027

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haddleton, John David Guy	Director	26/06/2008 - 10/12/2013	3
Gould, Michael Peter	Director	26/06/2008 - 17/06/2016	2
Giangiordano, Gregory Michael	Director	06/12/2022 - Present	37
Moriarty, Daniel	Secretary	31/10/2019 - Present	-
Laluyaux, Frederic	Director	10/12/2013 - 26/04/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANAPLAN LIMITED

ANAPLAN LIMITED is an(a) Active company incorporated on 13/12/2007 with the registered office located at One, Glass Wharf, Bristol BS2 0ZX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANAPLAN LIMITED?

ANAPLAN LIMITED is currently Active. It was registered on 13/12/2007 .

Where is ANAPLAN LIMITED located?

ANAPLAN LIMITED is registered at One, Glass Wharf, Bristol BS2 0ZX.

What does ANAPLAN LIMITED do?

ANAPLAN LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ANAPLAN LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-31 with no updates.