FACEBOOK UK LTD

Overview

Company Name	FACEBOOK UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06331310
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FACEBOOK UK LTD?

Advertising agencies (73110) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FACEBOOK UK LTD located?

Registered Office Address	10 Brock Street Regent's Place NW1 3FG London England
Undeliverable Registered Office Address	No

What are the latest accounts for FACEBOOK UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FACEBOOK UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for FACEBOOK UK LTD?

Filings
Date	Description	Document	Type
Oct 30, 2025	Full accounts made up to Dec 31, 2024	48 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Full accounts made up to Dec 31, 2023	48 pages	AA

Jul 08, 2024	Director's details changed for Katherine Reynolds Kelly on Apr 14, 2023	2 pages	CH01

Jul 08, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Director's details changed for Christopher Patrick Anderson on Jul 02, 2024	2 pages	CH01

Jul 02, 2024	Director's details changed for Bo Geng on Apr 14, 2023	2 pages	CH01

Apr 04, 2024	Appointment of Christopher Patrick Anderson as a director on Mar 21, 2024	2 pages	AP01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	48 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD02

Dec 15, 2022	Appointment of Bo Geng as a director on Dec 14, 2022	2 pages	AP01

Dec 14, 2022	Termination of appointment of Susan Jennifer Simone Taylor as a director on Dec 14, 2022	1 pages	TM01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	48 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

May 25, 2022	Termination of appointment of Michael Lee Johnson as a director on May 13, 2022	1 pages	TM01

May 24, 2022	Appointment of Katherine Reynolds Kelly as a director on May 13, 2022	2 pages	AP01

Dec 13, 2021	Full accounts made up to Dec 31, 2020	46 pages	AA

Nov 09, 2021	Change of details for Facebook, Inc. as a person with significant control on Oct 28, 2021	2 pages	PSC05

Jul 26, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Appointment of Michael Lee Johnson as a director on Jun 01, 2021	2 pages	AP01

Jun 01, 2021	Termination of appointment of David William Kling as a director on Jun 01, 2021	1 pages	TM01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	46 pages	AA

Sep 15, 2020	Change of details for Facebook, Inc. as a person with significant control on Sep 15, 2020	3 pages	PSC05

Sep 14, 2020	Director's details changed for Mr David William Kling on Sep 12, 2020	2 pages	CH01

View All Filings

Who are the officers of FACEBOOK UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Christopher Patrick Meta Way 94025 Menlo Park 1 California United States	Mar 21, 2024		Director	Meta Way 94025 Menlo Park 1 California United States	United States	American	1969-8	321362740001
GENG, Bo Meta Way 94025 Menlo Park 1 California United States	Dec 14, 2022		Director	Meta Way 94025 Menlo Park 1 California United States	United States	American	1971-12	303346240001
KELLY, Katherine Reynolds Meta Way 94025 Menlo Park 1 California United States	May 13, 2022		Director	Meta Way 94025 Menlo Park 1 California United States	United States	American	1976-10	290389720002
YU, Gideon 221 Coronado Avenue 94070 San Carlos California Usa	Aug 23, 2007	Apr 06, 2009	Secretary	221 Coronado Avenue 94070 San Carlos California Usa		American		123464030001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Aug 01, 2007	Feb 02, 2009	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
JORDAN COSEC LIMITED St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom	Feb 02, 2009	Aug 12, 2015	Secretary	St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom				128256230001
ATHWAL, Jaspal Singh Hacker Way 94025 Menlo Park 1 California Usa	Jul 01, 2013	Feb 01, 2017	Director	Hacker Way 94025 Menlo Park 1 California Usa	California, Usa	U.S.A.	1973-12	180596070002
CREHAN, Shane Hugh Hacker Way 94025 Menlo Park 1 California United States	Jul 01, 2013	Jun 14, 2018	Director	Hacker Way 94025 Menlo Park 1 California United States	United States	Irish	1974-1	275538720001
HERMAN, Cipora Rachel Glen Ridge Avenue Los Gatos 235 95030 California Usa	Nov 03, 2008	Nov 20, 2012	Director	Glen Ridge Avenue Los Gatos 235 95030 California Usa		American	1973-12	135076300001
JOHNSON, Michael Lee Willow Road 94025 Menlo Park 1601 California United States	Jun 01, 2021	May 13, 2022	Director	Willow Road 94025 Menlo Park 1601 California United States	United States	American	1974-2	283783000001
KLING, David William Hacker Way 94025 Menlo Park 1 California United States	Jul 01, 2013	Jun 01, 2021	Director	Hacker Way 94025 Menlo Park 1 California United States	United States	American	1972-1	180596060003
MURPHY, Michael Patrick Tennyson Avenue Palo Alto 702 94301 California Usa	Nov 03, 2008	Dec 01, 2010	Director	Tennyson Avenue Palo Alto 702 94301 California Usa		American	1961-12	135076050001
SANDBERG, Sheryl 291 Polhemus Avenue Atherton Ca 94027	Apr 11, 2008	Nov 03, 2008	Director	291 Polhemus Avenue Atherton Ca 94027	Usa	United States	1969-8	174862850001
TAYLOR, Susan Jennifer Simone Hacker Way 94025 Menlo Park 1 California United States	May 30, 2017	Dec 14, 2022	Director	Hacker Way 94025 Menlo Park 1 California United States	United States	Canadian	1968-12	189488910001
ULLYOT, Theodore Warren La Cumbre Road 94010 Hillsborough 1230 California Usa	Feb 25, 2011	Jul 05, 2013	Director	La Cumbre Road 94010 Hillsborough 1230 California Usa	Usa	American	1967-6	158844620001
VAN NATTA, Owen 701 Tennyson Avenue 94303 Palo Alto California Usa	Aug 01, 2007	Mar 12, 2008	Director	701 Tennyson Avenue 94303 Palo Alto California Usa		American	1969-11	123464020001
YU, Gideon 221 Coronado Avenue 94070 San Carlos California Usa	Aug 01, 2007	Nov 03, 2008	Director	221 Coronado Avenue 94070 San Carlos California Usa		American	1971-5	123464030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FACEBOOK UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Meta Platforms, Inc.

Apr 06, 2016

Little Falls Drive

19808 Wilmington

251

Delaware

United States

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	United States (Delaware)
Place Registered	Delaware
Registration Number	3835815

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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