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Anaplan UK Group Limited

Anaplan UK Group Limited is an active company incorporated on 9 February 2018 with the registered office located in London, Greater London. Anaplan UK Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11197389
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Anaplan UK Group Limited
Contact
Address
Regent's Place 15th And 16th Floors
338 Euston Road
London
NW1 3BT
United Kingdom
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was
Telephone
020 38280497
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Daniel John Moriarty
Director • Emea Controller, Director Of Accounting • British • Lives in England • Born in Jul 1986
Mr Jochen Berthold Kasper
Director • VP & Managing Counsel Emea & Apac • German • Lives in Germany • Born in Jan 1968
Mr Hemant D Kapadia
Director • American • Lives in United States • Born in Aug 1970
Mr Gregory Michael Giangiordano
Director • American • Lives in United States • Born in Mar 1966
Anaplan UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anaplan Limited
Mr Gregory Michael Giangiordano, Mr Hemant D Kapadia, and 2 more are mutual people.
Active
Anaplan UK Developments Limited
Mr Gregory Michael Giangiordano, Mr Hemant D Kapadia, and 2 more are mutual people.
Active
Anaplan UK Applications Limited
Mr Gregory Michael Giangiordano, Mr Hemant D Kapadia, and 2 more are mutual people.
Active
Anaplan UK Holdings Limited
Mr Gregory Michael Giangiordano, Mr Hemant D Kapadia, and 2 more are mutual people.
Active
Fluence Technologies UK Limited
Mr Gregory Michael Giangiordano, Mr Hemant D Kapadia, and 1 more are mutual people.
Active
XL3 Holdings Ltd
Mr Gregory Michael Giangiordano, Mr Hemant D Kapadia, and 1 more are mutual people.
Active
Fluence Technologies UK Holdings Limited
Mr Gregory Michael Giangiordano, Mr Hemant D Kapadia, and 1 more are mutual people.
Active
Infor Global Solutions (Europe) Limited
Mr Jochen Berthold Kasper is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.08M
Increased by £2.25K (0%)
Total Liabilities
-£372.02K
Increased by £4K (+1%)
Net Assets
£1.71M
Decreased by £1.75K (-0%)
Debt Ratio (%)
18%
Increased by 0.17% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Daniel John Moriarty Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Jochen Berthold Kasper Appointed
1 Year 4 Months Ago on 1 May 2024
Hemant D Kapadia Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 4 Apr 2024
Inspection Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Gregory Michael Giangiordano Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 January 2024
Submitted on 20 Sep 2024
Appointment of Mr Jochen Berthold Kasper as a director on 1 May 2024
Submitted on 3 May 2024
Appointment of Mr Daniel John Moriarty as a director on 1 May 2024
Submitted on 3 May 2024
Director's details changed for Mr Gregory Michael Giangiordano on 4 April 2024
Submitted on 4 Apr 2024
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
Submitted on 4 Apr 2024
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
Submitted on 4 Apr 2024
Director's details changed for Hemant D Kapadia on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 9 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 1 Nov 2023
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Repayment History
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