Facebook Uk Ltd LONDON


Founded in 2007, Facebook Uk, classified under reg no. 06331310 is an active company. Currently registered at 10 Brock Street NW1 3FG, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

The company has 2 directors, namely Susan T., David K.. Of them, David K. has been with the company the longest, being appointed on 1 July 2013 and Susan T. has been with the company for the least time - from 30 May 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gideon Y. who worked with the the company until 6 April 2009.

Facebook 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 06331310
Date of Incorporation Wed, 1st Aug 2007
Industry Advertising agencies
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Wed, 30th Sep 2020 (216 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 4th Jul 2020 (2020-07-04)
Last confirmation statement dated Thu, 20th Jun 2019

Company staff

Susan T.

Position: Director

Appointed: 30 May 2017

David K.

Position: Director

Appointed: 01 July 2013

Shane C.

Position: Director

Appointed: 01 July 2013

Resigned: 14 June 2018

Jaspal A.

Position: Director

Appointed: 01 July 2013

Resigned: 01 February 2017

Theodore U.

Position: Director

Appointed: 25 February 2011

Resigned: 05 July 2013

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 02 February 2009

Resigned: 12 August 2015

Cipora H.

Position: Director

Appointed: 03 November 2008

Resigned: 20 November 2012

Michael M.

Position: Director

Appointed: 03 November 2008

Resigned: 01 December 2010

Sheryl S.

Position: Director

Appointed: 11 April 2008

Resigned: 03 November 2008

Gideon Y.

Position: Secretary

Appointed: 23 August 2007

Resigned: 06 April 2009

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2007

Resigned: 02 February 2009

Owen V.

Position: Director

Appointed: 01 August 2007

Resigned: 12 March 2008

Gideon Y.

Position: Director

Appointed: 01 August 2007

Resigned: 03 November 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Facebook, Inc. from Menlo Park, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Facebook, Inc.

1601 Willow Road, Menlo Park, California, 94025, United States

Legal authority United States, Laws Of The State Of Delaware
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 3835815
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
Free Download (35 pages)

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