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Home > England & Wales Companies > FACEBOOK ENSURE SOLUTIONS LTD
Company Information for

FACEBOOK ENSURE SOLUTIONS LTD

CENTENARY HOUSE UPPER FIRST FLOOR, PALLISER ROAD, LONDON, W14 9EQ,
Company Registration Number
08269158
Private Limited Company
Active

Company Overview

About Facebook Ensure Solutions Ltd
FACEBOOK ENSURE SOLUTIONS LTD was founded on 2012-10-25 and has its registered office in London. The organisation's status is listed as "Active". Facebook Ensure Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FACEBOOK ENSURE SOLUTIONS LTD
 
Legal Registered Office
CENTENARY HOUSE UPPER FIRST FLOOR
PALLISER ROAD
LONDON
W14 9EQ
Other companies in W14
 
Filing Information
Company Number 08269158
Company ID Number 08269158
Date formed 2012-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213315946  
Last Datalog update: 2021-11-05 12:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACEBOOK ENSURE SOLUTIONS LTD
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Company Officers of FACEBOOK ENSURE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
NIC MICHAEL JAMES GOREY
Director 2013-05-20
SHAUN ADRIAN MEADOWS
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EDWARD JACK GOREY
Director 2012-10-25 2013-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIC MICHAEL JAMES GOREY ROCKETER CONSULTING LTD Director 2013-05-20 CURRENT 2012-07-24 Active
SHAUN ADRIAN MEADOWS BEN SUTTON (TIMBER) LTD Director 2016-03-01 CURRENT 2016-03-01 Active
SHAUN ADRIAN MEADOWS ROCKETER CONSULTING LTD Director 2014-08-01 CURRENT 2012-07-24 Active
SHAUN ADRIAN MEADOWS FIRST CENTRAL INSURANCE MANAGEMENT LIMITED Director 2013-06-17 CURRENT 2008-01-31 Active
SHAUN ADRIAN MEADOWS DRAYMAN'S (SOUTHWOLD) LIMITED Director 2012-11-15 CURRENT 2012-11-12 Active
SHAUN ADRIAN MEADOWS TIBBY'S LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
SHAUN ADRIAN MEADOWS THE SIGSWORTH PARTNERSHIP LTD Director 2012-07-03 CURRENT 2012-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22AP01DIRECTOR APPOINTED MR NEIL JAMES BARNETT
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0102/07/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15SH02Sub-division of shares on 2013-07-02
2014-08-04AP01DIRECTOR APPOINTED MR SHAUN ADRIAN MEADOWS
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0102/07/14 ANNUAL RETURN FULL LIST
2013-07-31AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-07-02AR0102/07/13 ANNUAL RETURN FULL LIST
2013-05-20AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-20AP01DIRECTOR APPOINTED MR NIC MICHAEL JAMES GOREY
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOREY
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM 28 Fouberts Place London W1F 7PR England
2012-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to FACEBOOK ENSURE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FACEBOOK ENSURE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACEBOOK ENSURE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACEBOOK ENSURE SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of FACEBOOK ENSURE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FACEBOOK ENSURE SOLUTIONS LTD
Trademarks
We have not found any records of FACEBOOK ENSURE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACEBOOK ENSURE SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FACEBOOK ENSURE SOLUTIONS LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where FACEBOOK ENSURE SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACEBOOK ENSURE SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACEBOOK ENSURE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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