ANAPLAN LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ANAPLAN LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ANAPLAN LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06453096. The accounts status is FULL and accounts are next due on 31/10/2024.
ANAPLAN LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06453096. The accounts status is FULL and accounts are next due on 31/10/2024.
ANAPLAN LIMITED - BRISTOL
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ONE
BRISTOL
BS2 0ZX
This Company Originates in : United Kingdom
Previous trading names include:
QUAYSHELFCO 1220 LIMITED (until 12/06/2008)
QUAYSHELFCO 1220 LIMITED (until 12/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEMANT D KAPADIA | Aug 1970 | American | Director | 2022-12-06 | CURRENT |
MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2023-08-01 | CURRENT |
MR DANIEL MORIARTY | Jul 1986 | British | Director | 2023-08-01 | CURRENT |
TONY RIVERA | Jan 1989 | American | Director | 2022-11-01 | CURRENT |
DANIEL MORIARTY | Secretary | 2019-10-31 | CURRENT | ||
MR GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2022-12-06 | CURRENT |
JOHN DAVID GUY HADDLETON | Feb 1955 | British | Director | 2008-06-26 UNTIL 2013-12-10 | RESIGNED |
NQH LIMITED | Corporate Director | 2007-12-13 UNTIL 2008-06-26 | RESIGNED | ||
MICHAEL PETER GOULD | Feb 1966 | British | Director | 2008-06-26 UNTIL 2016-06-17 | RESIGNED |
MR GARY BRIAN SPIEGEL | May 1970 | American | Director | 2017-03-01 UNTIL 2022-11-01 | RESIGNED |
MR ANUP VALMIKI SINGH | Jul 1970 | American | Director | 2017-12-15 UNTIL 2018-07-03 | RESIGNED |
MRS NADINE PICHELOT | Jan 1961 | French | Director | 2018-07-23 UNTIL 2023-07-31 | RESIGNED |
LAURENT BRUNO CHRISTOPHE LEFOUET | Jun 1970 | French | Director | 2013-12-10 UNTIL 2016-07-20 | RESIGNED |
FREDERIC LALUYAUX | Jan 1970 | French | Director | 2013-12-10 UNTIL 2016-04-26 | RESIGNED |
NQH (CO SEC) LIMITED | Corporate Secretary | 2007-12-13 UNTIL 2008-06-26 | RESIGNED | ||
MR MARK NICHOLAS FULLER | Apr 1962 | American | Director | 2016-06-15 UNTIL 2017-12-15 | RESIGNED |
MR JAMES WILLIAM BUDGE | Nov 1966 | American | Director | 2016-06-15 UNTIL 2017-02-17 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 2008-06-26 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anaplan Uk Holdings Limited | 2023-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-01 | 31-01-2023 | 58,647,570 Cash -60,459,131 equity |