Meta Platforms Technologies Uk Ltd LONDON


Meta Platforms Technologies Uk Ltd is a private limited company situated at 10 Brock Street, Regent's Place, London NW1 3FG. Incorporated on 2021-12-09, this 2-year-old company is run by 2 directors.
Director Eleanor D., appointed on 21 March 2024. Director Elizabeth G., appointed on 21 March 2024.
The company is officially categorised as "retail sale of audio and video equipment in specialised stores" (SIC code: 47430), "retail sale of telecommunications equipment other than mobile telephones" (Standard Industrial Classification code: 47429). According to CH data there was a change of name on 2022-01-06 and their previous name was Meta Platform Technologies Uk Ltd.
The latest confirmation statement was sent on 2022-12-08 and the due date for the subsequent filing is 2023-12-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Meta Platforms Technologies Uk Ltd Address / Contact

Office Address 10 Brock Street
Office Address2 Regent's Place
Town London
Post code NW1 3FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13792358
Date of Incorporation Thu, 9th Dec 2021
Industry Retail sale of audio and video equipment in specialised stores
Industry Retail sale of telecommunications equipment other than mobile telephones
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Eleanor D.

Position: Director

Appointed: 21 March 2024

Elizabeth G.

Position: Director

Appointed: 21 March 2024

Maria F.

Position: Director

Appointed: 09 December 2021

Resigned: 21 March 2024

Katherine K.

Position: Director

Appointed: 09 December 2021

Resigned: 21 March 2024

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Meta Platforms, Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meta Platforms, Inc.

Legal authority United States, Laws Of The State Of Delaware
Legal form Corporate
Country registered United States
Place registered Usa
Registration number 3835815
Notified on 9 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Meta Platform Technologies Uk January 6, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers
New director was appointed on 21st March 2024
filed on: 4th, April 2024
Free Download (2 pages)

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