ANAPLAN UK DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ANAPLAN UK DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANAPLAN UK DEVELOPMENTS LIMITED was incorporated 5 years ago on 01/02/2019 and has the registered number: 11802026. The accounts status is FULL and accounts are next due on 31/10/2024.

ANAPLAN UK DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

REGENT'S PLACE, 15TH AND 16TH FLOORS
LONDON
NW1 3BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VUEALTA DEVELOPMENTS LIMITED (until 01/02/2023)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEMANT D KAPADIA Aug 1970 American Director 2023-08-01 CURRENT
MR GREGORY MICHAEL GIANGIORDANO Mar 1966 American Director 2022-12-19 CURRENT
MR ADAM BIMSON Aug 1977 British Director 2019-02-01 UNTIL 2022-12-19 RESIGNED
MRS NADINE PICHELOT Jan 1961 French Director 2022-12-19 UNTIL 2023-07-31 RESIGNED
MR IAN JAMES STONE Dec 1975 British Director 2019-02-01 UNTIL 2022-12-19 RESIGNED
JAYNE ANN STONE Aug 1976 British Director 2019-02-01 UNTIL 2020-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian James Stone 2019-02-01 - 2019-02-01 12/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Vuealta Group Limited 2019-02-01 London   Ownership of shares 75 to 100 percent

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VUEALTA LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ANAPLAN UK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANAPLAN UK APPLICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STONE & CO PROPERTY LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFOR INVESTMENTS (UK) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANAPLAN UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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STONE & CO M-ONE 17 LTD PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STONE & CO HOMES LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JAYNE STONE INTERIORS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-02 31-01-2023 -2,269,187 equity

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