KREAB LIMITED
Overview
| Company Name | KREAB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02560679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KREAB LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is KREAB LIMITED located?
| Registered Office Address | 24/25 The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KREAB LIMITED?
| Company Name | From | Until |
|---|---|---|
| KREAB GAVIN ANDERSON LIMITED | Feb 27, 2009 | Feb 27, 2009 |
| GAVIN ANDERSON (UK) LIMITED | Feb 19, 1991 | Feb 19, 1991 |
| RECORDSHINE LIMITED | Nov 21, 1990 | Nov 21, 1990 |
What are the latest accounts for KREAB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KREAB LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for KREAB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Karl Isaksson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Eugenio Martínez Bravo as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 025606790004, created on Nov 12, 2024 | 5 pages | MR01 | ||||||||||
Registration of charge 025606790003, created on Oct 08, 2024 | 7 pages | MR01 | ||||||||||
Termination of appointment of Charlotte Anna Maria Erkhammar as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Registration of charge 025606790002, created on Jan 16, 2023 | 4 pages | MR01 | ||||||||||
Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on Nov 11, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Registered office address changed from 90 Long Acre London WC2E 9RA England to 60 st. Martin's Lane London WC2N 4JS on May 28, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 90 Long Acre Sixth Floor London WC2E 9RA to 90 Long Acre London WC2E 9RA on Jan 07, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Statement of capital on Sep 07, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of KREAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Jeremy Paul | Secretary | 90 Long Acre WC2E 9RA London Sixth Floor England | 184806790001 | |||||||
| ISAKSSON, Karl | Director | 32 London Bridge Street SE1 9SG London 24/25 The Shard England | Belgium | Swedish | 329559940001 | |||||
| MARTÍNEZ BRAVO, Eugenio | Director | 32 London Bridge Street SE1 9SG London 24/25 The Shard England | Spain | Spanish | 329559590001 | |||||
| PHILIPSBORN, Christopher Edwin | Director | 32 London Bridge Street SE1 9SG London 24/25 The Shard England | England | British | 215326280001 | |||||
| WALKER, Jeremy Paul | Director | 32 London Bridge Street SE1 9SG London 24/25 The Shard England | England | British | 234443410001 | |||||
| BRAY, Sally Ann | Secretary | 239 Old Marylebone Road London NW1 5QT | British | 51704000002 | ||||||
| GOLEMBESKI, Eugene Gerard | Secretary | 2 - 6 Cannon Street EC4M 6XJ London Scandinavian House | 154991990001 | |||||||
| WOOLLEY, Diana Rosemary | Secretary | Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire | British | 66518590002 | ||||||
| ANDERSON, Gavin Alexander | Director | 85 11 Oclock Road FOREIGN Weston Connecticut 06883 Usa | Australian | 28113300001 | ||||||
| BANER, Gunilla Maria Ingeborg | Director | 90 Long Acre WC2E 9RA London Sixth Floor England | United Kingdom | Swedish | 184807910002 | |||||
| BENNETT, Neil Edward Francis | Director | Ansfrid House High Street TN22 3TA Fletching East Sussex | England | British | 161176950001 | |||||
| BIRKIN, Michael John | Director | Ferry Barn Smugglers Lane, Bosham PO18 8QW Chichester West Sussex | British | 23500200005 | ||||||
| BOASE, Martin | Director | 27 St Leonards Terrace SW3 4QG London | United Kingdom | British | 1460150003 | |||||
| CONSTANT, Richard Ashley Meyricke | Director | 3 Springalls Wharf 25 Bermondsey Wall West SE16 4TL London | United Kingdom | British | 19600420002 | |||||
| CRONIN, Kenneth John | Director | Aveland Lodge Aveland Road FK17 8EN Callander Perthshire | Scotland | Irish | 103882510002 | |||||
| EMILSSSON, Carl Magnus Borje | Director | 90 Long Acre WC2E 9RA London Sixth Floor England | Sweden | Swedish | 154937060001 | |||||
| ERKHAMMAR, Charlotte Anna Maria | Director | 90 Long Acre WC2E 9RA London Sixth Floor England | Sweden | Swedish | 154988250001 | |||||
| GOLEMBESKI, Eugene Gerard | Director | 4107 Fairway Drive, Gibsonia Pennsylvania 15044 United States | Usa | Us Citizen | 69536330003 | |||||
| JONES, Peter Ivan | Director | Melplash Farmhouse Melplash DT6 Bridport Dorset | England | British | 302037220001 | |||||
| LEE, Howard Andrew Gabriel | Director | 75a Balham Park Road SW12 8DZ London | British | 19600430001 | ||||||
| POPIOLEK, Marc Ladis | Director | 32 Tregaron Avenue N8 9EY London | British | 76677810001 | ||||||
| RAE, Emily Frances | Director | 88 Brackenbury Road N2 0ST London | British | 47361050002 | ||||||
| WOOLLEY, Diana Rosemary | Director | Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire | United Kingdom | British | 66518590002 | |||||
| WREFORD, Anthony William | Director | 55 Cheyne Court Flood Street SW3 5TS London | England | British | 33049310001 | |||||
| WREN III, John Douglas | Director | 120 Pacific Street Brooklyn New York 11201 Usa | Us Citizen | 19600450001 | ||||||
| WYLIE, Fergus Kevin | Director | Bourne Farm Bourne Lane TN18 5NT Sandhurst Kent | United Kingdom | Irish | 103882670001 | |||||
| DIVERSIFIED AGENCY SERVICES LIMITED | Director | 239 Old Marylebone Road NW1 5QT London | 19600440004 |
Who are the persons with significant control of KREAB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peje Emilsson | Apr 06, 2016 | Long Acre Sixth Floor WC2E 9RA London 90 | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Kreab Worldwide Ab | Apr 06, 2016 | Master Samuelsgatan Stockholm 114 75 17 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0