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ALLPLAN UK LIMITED (10774156)

ALLPLAN UK LIMITED (10774156) is an active UK company. incorporated on 16 May 2017. with registered office in Salford. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ALLPLAN UK LIMITED has been registered for 8 years. Current directors include LOITSCH, Bernhard, Dr.

Company Number
10774156
Status
active
Type
ltd
Incorporated
16 May 2017
Age
8 years
Address
2 New Bailey, Salford, M3 5GS
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
LOITSCH, Bernhard, Dr
SIC Codes
96090

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ALLPLAN UK LIMITED

ALLPLAN UK LIMITED is an active company incorporated on 16 May 2017 with the registered office located in Salford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALLPLAN UK LIMITED was registered 8 years ago.(SIC: 96090)

Status

active

Active since 8 years ago

Company No

10774156

LTD Company

Age

8 Years

Incorporated 16 May 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 15 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

2 New Bailey 6 Stanley Street Salford, M3 5GS,

Previous Addresses

Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
From: 16 May 2017To: 2 July 2021
Timeline

12 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
May 17
Director Left
Feb 19
Director Joined
Feb 19
Director Left
May 22
Director Joined
May 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Oct 24
Owner Exit
Aug 25
Funding Round
Dec 25
Director Joined
Jan 26
Director Left
Feb 26
1
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

LOITSCH, Bernhard, Dr

Active
New Bailey, SalfordM3 5GS
Born May 1988
Director
Appointed 01 Jan 2026

WEBSTER, Joanne

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Secretary
Appointed 16 May 2017
Resigned 09 Mar 2019

BROTHERTON, Richard John

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Born April 1971
Director
Appointed 16 May 2017
Resigned 27 Nov 2018

LAZZAROTTO, Eduardo Franco

Resigned
New Bailey, SalfordM3 5GS
Born September 1988
Director
Appointed 01 Jan 2023
Resigned 01 Jan 2026

LEA, Kevin David

Resigned
New Bailey, SalfordM3 5GS
Born May 1969
Director
Appointed 16 May 2017
Resigned 24 Feb 2022

SCHNEIDER, Detlef Michael, Dr

Resigned
Konrad-Zuse-Platz, Munchen81829
Born April 1969
Director
Appointed 18 Feb 2022
Resigned 30 Sept 2024

SPINETTI, Joffrey Bernard

Resigned
New Bailey, SalfordM3 5GS
Born August 1975
Director
Appointed 27 Nov 2018
Resigned 31 Dec 2022

Persons with significant control

2

1 Active
1 Ceased

Allplan Gmbh

Ceased
Munich

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2017
Ceased 16 May 2017

Nemetschek Se

Active
Munich81829

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2017
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
3 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2026
AP01Appointment of Director
Replacement Filing Of Confirmation Statement With Made Up Date
22 December 2025
RP01CS01RP01CS01
Capital Allotment Shares
2 December 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control
19 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2023
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
21 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
20 May 2021
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 March 2020
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 March 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
23 November 2017
AA01Change of Accounting Reference Date
Incorporation Company
16 May 2017
NEWINCIncorporation