Facebook Ensure Solutions Ltd in Palliser Road LONDON

Facebook Ensure Solutions Ltd LONDON

Facebook Ensure Solutions Ltd is a private limited company registered at Centenary House Upper First Floor, Palliser Road, London W14 9EQ. Its total net worth is estimated to be roughly -59193 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2012-10-25, this 11-year-old company is run by 3 directors.
Director Neil B., appointed on 21 October 2020. Director Shaun M., appointed on 01 August 2014. Director Nic G., appointed on 20 May 2013.
The company is officially classified as "advertising agencies" (SIC code: 73110).
The last confirmation statement was sent on 2023-07-16 and the date for the next filing is 2024-07-30. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Facebook Ensure Solutions Ltd Address / Contact

Office Address	Centenary House Upper First Floor
Office Address2	Palliser Road
Town	London
Post code	W14 9EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08269158
Date of Incorporation	Thu, 25th Oct 2012
Industry	Advertising agencies
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Neil B.

Position: Director

Appointed: 21 October 2020

Shaun M.

Position: Director

Appointed: 01 August 2014

Nic G.

Position: Director

Appointed: 20 May 2013

Andrew G.

Position: Director

Appointed: 25 October 2012

Resigned: 20 May 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Rocketer Consulting Ltd from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Rocketer Consulting Ltd

Centenary House Palliser Road, London, W14 9EQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	08154236
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-59 193	-201 893	-366 348

Balance Sheet
Cash Bank On Hand			265 309	306 531	648 859	1 665 076	870 284	1 545 765	1 616 656	753 195
Current Assets	202 065	332 510	745 729	547 662	1 017 625	2 026 921	1 837 794	2 307 426	2 515 063	1 370 453
Debtors	107 834	315 018	480 420	260 902	368 766	361 845	967 510	761 661	898 407	617 258
Other Debtors			8 148	19 744		500	130 898	155 404	129 116	212 841
Property Plant Equipment			4 064	6 305	6 260	9 505	12 712	19 281	35 272	30 072
Cash Bank In Hand	94 231	17 492	265 309
Intangible Fixed Assets		187 395	354 135
Tangible Fixed Assets		1 532	4 064
Net Assets Liabilities Including Pension Asset Liability	-59 193

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-59 293	-201 993	-366 448
Shareholder Funds	-59 193	-201 893	-366 348

Other
Accrued Liabilities Deferred Income			199 550	133 899	509 331	697 124	467 380	615 456	1 112 171
Accumulated Amortisation Impairment Intangible Assets			90 710	8 045	29 928	51 810	73 693	95 576	109 413
Accumulated Depreciation Impairment Property Plant Equipment			846	2 067	3 822	6 112	4 577	8 957	20 304	41 525
Additions Other Than Through Business Combinations Intangible Assets									373 942
Additions Other Than Through Business Combinations Property Plant Equipment									27 338	16 021
Amounts Owed By Related Parties						67 238	46 328	7 808	796	69 850
Amounts Owed To Associates Joint Ventures Participating Interests							799 596	439 434	151 208
Amounts Owed To Group Undertakings			800 012	404 389	527 657	1 016 694	1 102 175	473 509	544 895	685 265
Average Number Employees During Period			6	3	3	4	7	9	12	11
Corporation Tax Payable					23 120				5 308	5 308
Corporation Tax Recoverable			87 851	84 664	17 812	48 355	97 419	107 970	17 812	17 812
Creditors			1 470 276	1 058 697	1 566 026	2 459 571	2 258 403	2 252 487	2 632 461	1 458 960
Deferred Tax Asset Debtors			93 961	90 154	68 631	86 179	102 254	101 005	104 683	43 510
Dividends Paid On Shares						57 603	35 720
Fixed Assets		188 927	358 199	107 673	85 745	67 108	48 432	33 118	419 214	504 014
Increase From Amortisation Charge For Year Intangible Assets				40 220	21 883	21 882	21 883	21 883	13 837
Increase From Depreciation Charge For Year Property Plant Equipment				1 221	1 755	2 290	4 304	5 014	11 347	21 221
Intangible Assets			354 135	101 368	79 485	57 603	35 720	13 837	373 942
Intangible Assets Gross Cost			444 845	109 413	109 413	109 413	109 413	109 413	483 355
Investments Fixed Assets									383 942	473 942
Net Current Assets Liabilities	-59 193	-390 820	-724 547	-491 264	-548 401	-432 650	-420 609	54 939	-117 398	-88 507
Other Creditors			191 420	315 013	474 611	740 101	591 639	640 588	599 393	601 694
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							5 839	634
Other Disposals Intangible Assets							130 296	63 210
Other Disposals Property Plant Equipment							10 082	2 548
Other Investments Other Than Loans									10 000	473 942
Other Taxation Social Security Payable			10 100	7 655	11 105			29 845	163 417	85 329
Profit Loss						97 110	-6 635
Property Plant Equipment Gross Cost			4 910	8 372	10 082	15 617	17 289	28 238	55 576	71 597
Total Additions Including From Business Combinations Property Plant Equipment				3 462	1 710	5 535	11 754	13 497
Total Assets Less Current Liabilities	-59 193	-201 893	-366 348	-383 591	-462 656	-365 542	-372 177	88 057	301 816	415 507
Trade Creditors Trade Payables			269 194	91 271	19 796	5 652	97 209	53 655	56 069	81 364
Trade Debtors Trade Receivables			208 767	23 532	131 718	34 936	590 611	389 474	646 000	273 245
Amount Specific Advance Or Credit Directors		3 861	12 983	19 771	54 806
Amount Specific Advance Or Credit Made In Period Directors			13 008	6 788	61 775	54 250
Amount Specific Advance Or Credit Repaid In Period Directors			3 886	106 470	26 740	109 056
Amounts Owed By Group Undertakings				18 994	64 360	67 238
Bank Borrowings Overdrafts					406
Creditors Due Within One Year	261 258	723 330	1 470 276
Disposals Decrease In Amortisation Impairment Intangible Assets				122 885
Disposals Intangible Assets				504 853	162 574
Intangible Fixed Assets Additions		208 518	236 327
Intangible Fixed Assets Aggregate Amortisation Impairment		21 123	90 710
Intangible Fixed Assets Amortisation Charged In Period		21 123	69 587
Intangible Fixed Assets Cost Or Valuation		208 518	444 845
Number Shares Allotted	500	500	500
Par Value Share	0	1	1
Prepayments Accrued Income			68 710	2 909	3 915	3 471
Recoverable Value-added Tax				20 128	27 524	121 166
Share Capital Allotted Called Up Paid	5	5	5
Tangible Fixed Assets Additions		1 691	3 219
Tangible Fixed Assets Cost Or Valuation		1 691	4 910
Tangible Fixed Assets Depreciation		159	846
Tangible Fixed Assets Depreciation Charged In Period		159	687
Total Additions Including From Business Combinations Intangible Assets				169 421	162 574
Advances Credits Directors		3 861	12 983
Advances Credits Made In Period Directors		3 861

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-07-16 filed on: 26th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-07-16 filed on: 21st, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-07-16 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-10-21 filed on: 22nd, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-16 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-07-16 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018-07-16 filed on: 16th, July 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-30 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-07-02 filed on: 17th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, May 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, August 2016	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-07-02 filed on: 5th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-07-02 with full list of members filed on: 5th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, October 2014	accounts	Free Download (3 pages)
SH02	Sub-division of shares on 2013-07-02 filed on: 15th, August 2014	capital	Free Download (5 pages)
AP01	New director was appointed on 2014-08-01 filed on: 4th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-07-02 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 31st, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-02 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-02: 100 GBP	capital
TM01	Director appointment termination date: 2013-05-20 filed on: 20th, May 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 20th, May 2013	annual return	Free Download (3 pages)
AP01	New director was appointed on 2013-05-20 filed on: 20th, May 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 28 Fouberts Place London W1F 7PR England on 2013-02-14 filed on: 14th, February 2013	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, October 2012	incorporation	Free Download (7 pages)

Facebook Ensure Solutions Ltd LONDON

Facebook Ensure Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Neil B.

Shaun M.

Nic G.

Andrew G.

People with significant control

Annual reports financial information

Company filings

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