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 fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

The company has 2 directors, namely Michael J., Susan T.. Of them, Susan T. has been with the company the longest, being appointed on 30 May 2017 and Michael J. has been with the company for the least time - from 1 June 2021. 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 14 years old
Account next due date Thu, 30th Dec 2021 (73 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 4th Jul 2022 (2022-07-04)
Last confirmation statement dated Sun, 20th Jun 2021

Company staff

Michael J.

Position: Director

Appointed: 01 June 2021

Susan T.

Position: Director

Appointed: 30 May 2017

Jaspal A.

Position: Director

Appointed: 01 July 2013

Resigned: 01 February 2017

David K.

Position: Director

Appointed: 01 July 2013

Resigned: 01 June 2021

Shane C.

Position: Director

Appointed: 01 July 2013

Resigned: 14 June 2018

Theodore U.

Position: Director

Appointed: 25 February 2011

Resigned: 05 July 2013

Jordan 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 Wilmington, 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.

251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority United States (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 Persons with significant control
Director's appointment was terminated on Tuesday 1st June 2021
filed on: 1st, June 2021
Free Download (1 page)

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