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ANAPLAN UK LIMITED

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

This company is commonly known as Anaplan Uk Limited. The company was founded 13 years ago and was given the registration number 07482228. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANAPLAN UK LIMITED
Company Number:07482228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2011
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Harwood House, 43 Harwood Road, London, SW6 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harwood House, 43 Harwood Road, London, SW6 4QP

Director03 July 2018Active
Harwood House, 43 Harwood Road, London, SW6 4QP

Director01 March 2017Active
Gainsborough House, 59-60 Thames Street, Windsor, United Kingdom, SL4 1TX

Secretary05 January 2011Active
80, Moorbridge Road, Maidenhead, England, SL6 8BW

Secretary01 February 2013Active
Harwood House, 43 Harwood Road, London, SW6 4QP

Director26 September 2016Active
Harwood House, 43 Harwood Road, London, SW6 4QP

Director26 September 2016Active
Gainsborough House, 59-60 Thames Street, Windsor, United Kingdom, SL4 1TX

Director05 January 2011Active
80, Moorbridge Road, Maidenhead, England, SL6 8BW

Director01 February 2013Active
Gainsborough House, 59-60 Thames Street, Windsor, United Kingdom, SL4 1TX

Director31 March 2011Active
80, Moorbridge Road, Maidenhead, England, SL6 8BW

Director01 February 2013Active
Harwood House, 43 Harwood Road, London, SW6 4QP

Director15 December 2017Active
80, Moorbridge Road, Maidenhead, England, SL6 8BW

Director29 May 2012Active

People with Significant Control

Anaplan Inc
Notified on:01 June 2016
Status:Active
Country of residence:United States
Address:625, 2nd Street, San Francisco, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-26Dissolution

Dissolution application strike off company.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-08-07Officers

Termination director company with name termination date.

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2018-08-07Officers

Appoint person director company with name date.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-19Officers

Appoint person director company with name date.

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2017-12-18Officers

Termination director company with name termination date.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-03-22Officers

Appoint person director company with name date.

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2017-03-21Officers

Termination director company with name termination date.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-09-28Officers

Appoint person director company with name date.

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2016-09-28Officers

Appoint person director company with name date.

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2016-09-27Officers

Termination director company with name termination date.

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2016-07-20Officers

Termination director company with name termination date.

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2016-07-20Officers

Termination secretary company with name termination date.

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2016-07-20Officers

Termination director company with name termination date.

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