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ANAPLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anaplan Limited. The company was founded 17 years ago and was given the registration number 06453096. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ANAPLAN LIMITED
Company Number:06453096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:One, Glass Wharf, Bristol, BS2 0ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, BS2 0ZX

Secretary31 October 2019Active
50, Hawthorne St, San Francisco, United States, 94105

Director06 December 2022Active
50, Hawthorne St, San Francisco, United States, 94105

Director06 December 2022Active
One, Glass Wharf, Bristol, BS2 0ZX

Director01 August 2023Active
One, Glass Wharf, Bristol, BS2 0ZX

Director01 August 2023Active
One, Glass Wharf, Bristol, BS2 0ZX

Director01 November 2022Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Secretary13 December 2007Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary26 June 2008Active
80, Moorbridge Road, Maidenhead, England, SL6 8BW

Director15 June 2016Active
80, Moorbridge Road, Maidenhead, England, SL6 8BW

Director15 June 2016Active
Whitegates, Yearsley, Brandsby, York, YO61 4SL

Director26 June 2008Active
25a, Park Avenua, Takapuna, New Zealand,

Director26 June 2008Active
One, Glass Wharf, Bristol, BS2 0ZX

Director10 December 2013Active
One, Glass Wharf, Bristol, BS2 0ZX

Director10 December 2013Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Director13 December 2007Active
One, Glass Wharf, Bristol, BS2 0ZX

Director23 July 2018Active
One, Glass Wharf, Bristol, BS2 0ZX

Director15 December 2017Active
One, Glass Wharf, Bristol, BS2 0ZX

Director01 March 2017Active

People with Significant Control

Anaplan Uk Holdings Limited
Notified on:01 May 2023
Status:Active
Country of residence:United Kingdom
Address:Floors 15 And 16, Regent's Place, London, United Kingdom, NW1 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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