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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

Legal Registered Office
Company Name
FACEBOOK ENSURE SOLUTIONS LTD

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		31/12/2023
Account next due		30/09/2025
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:	2024-10-05 15:19:50
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-11-21		Director's details changed for Mr Nic Michael James Gorey on 2024-11-14
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-18		CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22	AP01	DIRECTOR APPOINTED MR NEIL JAMES BARNETT
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-05-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-09-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05	AR01	02/07/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	SH02	Sub-division of shares on 2013-07-02
2014-08-04	AP01	DIRECTOR APPOINTED MR SHAUN ADRIAN MEADOWS
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30	AR01	02/07/14 ANNUAL RETURN FULL LIST
2013-07-31	AA01	Current accounting period extended from 31/10/13 TO 31/12/13
2013-07-02	AR01	02/07/13 ANNUAL RETURN FULL LIST
2013-05-20	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-05-20	AP01	DIRECTOR APPOINTED MR NIC MICHAEL JAMES GOREY
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GOREY
2013-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/13 FROM 28 Fouberts Place London W1F 7PR England
2012-10-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-25	NEWINC	CERTIFICATE 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
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

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
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

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

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