Facebook Ensure Solutions Ltd

Company Name	Facebook Ensure Solutions Ltd
Company Status	Active
Company Number	08269158
Category	Private Limited Company
Incorporation Date	25 October 2012(11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Nic Michael James Gorey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Centenary House Upper First Floor Palliser Road London W14 9EQ

Director Name	Mr Shaun Adrian Meadows
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Centenary House Upper First Floor Palliser Road London W14 9EQ

Director Name	Mr Neil James Barnett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(7 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Upper First Floor Palliser Road London W14 9EQ

Director Name	Mr Andrew Edward Jack Gorey
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	28 Fouberts Place London W1F 7PR

Location

Registered Address	Centenary House Upper First Floor Palliser Road London W14 9EQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

9.5k at £0.01	Rocketer Consulting LTD 95.00% Ordinary
500 at £0.01	Rocketer Consulting LTD 5.00% Ordinary A

Financials

Year	2014
Turnover	£1,469,673
Gross Profit	£174,625
Net Worth	-£389,288
Cash	£17,492
Current Liabilities	£723,330

Accounts

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

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 October 2020	Appointment of Mr Neil James Barnett as a director on 21 October 2020 (2 pages)
20 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 July 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
17 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 August 2014	Sub-division of shares on 2 July 2013 (5 pages)
15 August 2014	Sub-division of shares on 2 July 2013 (5 pages)
15 August 2014	Sub-division of shares on 2 July 2013 (5 pages)
4 August 2014	Appointment of Mr Shaun Adrian Meadows as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Shaun Adrian Meadows as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Shaun Adrian Meadows as a director on 1 August 2014 (2 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
31 July 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
31 July 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Appointment of Mr Nic Michael James Gorey as a director (2 pages)
20 May 2013	Termination of appointment of Andrew Gorey as a director (1 page)
20 May 2013	Termination of appointment of Andrew Gorey as a director (1 page)
20 May 2013	Appointment of Mr Nic Michael James Gorey as a director (2 pages)
14 February 2013	Registered office address changed from 28 Fouberts Place London W1F 7PR England on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from 28 Fouberts Place London W1F 7PR England on 14 February 2013 (1 page)
25 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Facebook Ensure Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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