Facebook UK Ltd

Company Name	Facebook UK Ltd
Company Status	Active
Company Number	06331310
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Katherine Reynolds Kelly
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	13 May 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1601 Willow Road Menlo Park California 94025

Director Name	Bo Geng
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	14 December 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Vie President
Country of Residence	United States
Correspondence Address	1601 Willow Road Menlo Park California 94025

Director Name	Christopher Patrick Anderson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	21 March 2024(16 years, 7 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1601 Willow Road Menlo Park California 94025

Director Name	Owen Van Natta
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Operations
Correspondence Address	701 Tennyson Avenue Palo Alto California 94303

Director Name	Gideon Yu
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Finance
Correspondence Address	221 Coronado Avenue 94070 San Carlos California United States

Secretary Name	Gideon Yu
Nationality	American
Status	Resigned
Appointed	23 August 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2009)
Role	C F O
Correspondence Address	221 Coronado Avenue 94070 San Carlos California United States

Director Name	Sheryl Sandberg
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2008(8 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 November 2008)
Role	COO
Country of Residence	United States
Correspondence Address	291 Polhemus Avenue Atherton Ca 94027

Director Name	Cipora Rachel Herman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2008(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 20 November 2012)
Role	Finance Director
Correspondence Address	235 Glen Ridge Avenue Los Gatos 95030 California United States

Director Name	Michael Patrick Murphy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2008(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 01 December 2010)
Role	Vice President
Correspondence Address	702 Tennyson Avenue Palo Alto 94301 California United States

Director Name	Mr Theodore Warren Ullyot
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2011(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 2013)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1230 La Cumbre Road Hillsborough California 94010

Director Name	Mr Jaspal Singh Athwal
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2017)
Role	Chief Accounting Officer
Country of Residence	California, Usa
Correspondence Address	1 Hacker Way Menlo Park California 94025

Director Name	Mr Shane Hugh Crehan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2013(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2018)
Role	Head Of International Finance
Country of Residence	United States
Correspondence Address	1 Hacker Way Menlo Park California 94025

Director Name	Mr David William Kling
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1 Hacker Way Menlo Park California 94025

Director Name	Ms Susan Jennifer Simone Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 2017(9 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Hacker Way Menlo Park California 94025

Director Name	Mr Michael Lee Johnson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2021(13 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1601 Willow Road Menlo Park California 94025

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 August 2015)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	facebook.com
Telephone	023 47743983
Telephone region	Southampton / Portsmouth

Location

Registered Address	10 Brock Street Regent's Place London NW1 3FG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Facebook Global Holdings Ii Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£104,951,999
Gross Profit	£103,093,378
Net Worth	£16,062,124
Cash	£7,299,133
Current Liabilities	£22,889,781

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (46 pages)
15 September 2020	Change of details for Facebook, Inc. as a person with significant control on 15 September 2020 (3 pages)
14 September 2020	Director's details changed for Mr David William Kling on 12 September 2020 (2 pages)
27 August 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
10 October 2019	Full accounts made up to 31 December 2018 (35 pages)
8 August 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (30 pages)
27 June 2018	Termination of appointment of Shane Hugh Crehan as a director on 14 June 2018 (1 page)
27 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
1 June 2017	Director's details changed for Mr Shane Hugh Crehan on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mr Shane Hugh Crehan on 1 June 2017 (2 pages)
31 May 2017	Appointment of Susan Taylor as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Susan Taylor as a director on 30 May 2017 (2 pages)
1 February 2017	Termination of appointment of Jaspal Singh Athwal as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Jaspal Singh Athwal as a director on 1 February 2017 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (28 pages)
8 October 2016	Full accounts made up to 31 December 2015 (28 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (6 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (6 pages)
31 May 2016	Director's details changed for Mr David William Kling on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr David William Kling on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Shane Hugh Crehan on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Shane Hugh Crehan on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Jaspal Singh Athwal on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Jaspal Singh Athwal on 31 May 2016 (2 pages)
27 October 2015	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 October 2015	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 October 2015	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 October 2015	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (15 pages)
7 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (15 pages)
7 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (15 pages)
17 August 2015	Termination of appointment of Jordan Cosec Limited as a secretary on 12 August 2015 (1 page)
17 August 2015	Termination of appointment of Jordan Cosec Limited as a secretary on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 10 Brock Street Regent's Place London NW1 3FG on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 10 Brock Street Regent's Place London NW1 3FG on 12 August 2015 (1 page)
21 October 2014	Full accounts made up to 31 December 2013 (21 pages)
21 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (26 pages)
4 October 2013	Full accounts made up to 31 December 2012 (26 pages)
20 September 2013	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 20 September 2013 (1 page)
11 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (6 pages)
11 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (6 pages)
11 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (6 pages)
30 August 2013	Termination of appointment of Theodore Ullyot as a director (1 page)
30 August 2013	Termination of appointment of Theodore Ullyot as a director (1 page)
15 August 2013	Appointment of Mr David William Kling as a director (2 pages)
15 August 2013	Appointment of Mr Jaspal Singh Athwal as a director (2 pages)
15 August 2013	Appointment of Mr David William Kling as a director (2 pages)
15 August 2013	Appointment of Mr Jaspal Singh Athwal as a director (2 pages)
14 August 2013	Termination of appointment of Cipora Herman as a director (1 page)
14 August 2013	Termination of appointment of Cipora Herman as a director (1 page)
14 August 2013	Appointment of Mr Shane Hugh Crehan as a director (2 pages)
14 August 2013	Appointment of Mr Shane Hugh Crehan as a director (2 pages)
16 January 2013	Auditor's resignation (1 page)
16 January 2013	Auditor's resignation (1 page)
8 October 2012	Full accounts made up to 31 December 2011 (23 pages)
8 October 2012	Full accounts made up to 31 December 2011 (23 pages)
31 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
25 March 2011	Appointment of Mr Theodore Warren Ullyot as a director (2 pages)
25 March 2011	Termination of appointment of Michael Murphy as a director (1 page)
25 March 2011	Termination of appointment of Michael Murphy as a director (1 page)
25 March 2011	Appointment of Mr Theodore Warren Ullyot as a director (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
7 September 2009	Return made up to 01/08/09; full list of members (4 pages)
7 September 2009	Return made up to 01/08/09; full list of members (4 pages)
24 August 2009	Appointment terminated secretary gideon yu (1 page)
24 August 2009	Appointment terminated secretary gideon yu (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
2 June 2009	Secretary appointed jordan cosec LIMITED (1 page)
2 June 2009	Secretary appointed jordan cosec LIMITED (1 page)
2 June 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
2 June 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
8 December 2008	Director appointed cipora rachel herman (2 pages)
8 December 2008	Director appointed michael patrick murphy (2 pages)
8 December 2008	Director appointed michael patrick murphy (2 pages)
8 December 2008	Appointment terminated director sheryl sandberg (1 page)
8 December 2008	Appointment terminated director gideon yu (1 page)
8 December 2008	Appointment terminated director sheryl sandberg (1 page)
8 December 2008	Director appointed cipora rachel herman (2 pages)
8 December 2008	Appointment terminated director gideon yu (1 page)
29 August 2008	Return made up to 01/08/08; full list of members (4 pages)
29 August 2008	Return made up to 01/08/08; full list of members (4 pages)
29 May 2008	Director appointed sheryl sandberg (2 pages)
29 May 2008	Director appointed sheryl sandberg (2 pages)
29 May 2008	Appointment terminated director owen van natta (1 page)
29 May 2008	Appointment terminated director owen van natta (1 page)
13 November 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
13 November 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	New secretary appointed (2 pages)
20 August 2007	Registered office changed on 20/08/07 from: 20-22 bedford row london WC1R 4JS (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 20-22 bedford row london WC1R 4JS (1 page)
1 August 2007	Incorporation (18 pages)
1 August 2007	Incorporation (18 pages)

Facebook UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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