General information

Name:

Kreab Ltd

Office Address:

24/25 The Shard 32 London Bridge Street SE1 9SG London

Number: 02560679

Incorporation date: 1990-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Kreab was created on 1990-11-21 as a Private Limited Company. This business's office can be reached at London on 24/25 The Shard, 32 London Bridge Street. If you have to reach the business by post, its post code is SE1 9SG. The official registration number for Kreab Limited is 02560679. Even though currently it is known as Kreab Limited, it had the name changed. It was known as Gavin Anderson (UK) until 2009-02-27, at which point it was changed to Kreab Gavin Anderson. The definitive transformation took place on 2016-04-28. This business's principal business activity number is 73110 and has the NACE code: Advertising agencies. Kreab Ltd reported its latest accounts for the financial period up to 31st December 2022. Its latest confirmation statement was released on 28th September 2023.

As suggested by the enterprise's directors directory, since 2017 there have been three directors: Jeremy W., Christopher P. and Charlotte E..

  • Previous company's names
  • Kreab Limited 2016-04-28
  • Kreab Gavin Anderson Limited 2009-02-27
  • Gavin Anderson (UK) Limited 1990-11-21

Financial data based on annual reports

Company staff

Jeremy W.

Role: Director

Appointed: 14 June 2017

Latest update: 10 April 2024

Christopher P.

Role: Director

Appointed: 14 June 2017

Latest update: 10 April 2024

Jeremy W.

Role: Secretary

Appointed: 01 January 2014

Latest update: 10 April 2024

Charlotte E.

Role: Director

Appointed: 04 October 2010

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: Kreab Worldwide Ab owns over 3/4 of company shares. This business can be reached in Stockholm 114 75 at Master Samuelsgatan and was registered as a PSC under the registration number 556733-9956.

Kreab Worldwide Ab
Address: 17 Master Samuelsgatan, Stockholm 114 75, Sweden
Legal authority Swedish
Legal form Ab (Limited In Sweden)
Country registered Sweden
Place registered Sweden
Registration number 556733-9956
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Peje E.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
33
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