KREAB LIMITED
Active - Accounts Filed
General Information
NAME
KREAB LIMITED
COMPANY NUMBER
02560679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
21/11/1990
(34years old)
WEBSITE
www.kreabgavinanderson.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2009
28/04/2016
KREAB GAVIN ANDERSON LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02070741800
TPS: No
24/25 The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
60 St Martin's Lane
London
WC2N 4JS
Telephone: 70741800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KREAB WORLDWIDE AB | N/A | N/A |
| KREAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Karl Isaksson (932955994) Appointed |
| 22/11/2024 | New Board Member Eugenio Martinez Bravo (932955959) Appointed |
| 10/10/2024 | Charlotte Anna Maria Erkhammar (915498825) has left the board |
Credit Risk Overview
Want to learn more about KREAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KREAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KREAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/10/2024 - Present (1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURONUS AB | N/A | N/A |
| KREAB WORLDWIDE AB | N/A | N/A |
| KREAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Karl Isaksson (932955994) Appointed |
| 22/11/2024 | New Board Member Eugenio Martinez Bravo (932955959) Appointed |
| 10/10/2024 | Charlotte Anna Maria Erkhammar (915498825) has left the board |
| 10/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 02/06/2021 | Change in Reg. Office |
| 11/01/2021 | Change in Reg. Office |
| 14/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 13/01/2020 | Carl Magnus Borje Emilssson (915493706) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 29/06/2017 | Gunilla Maria Ingeborg Baner (918480791) has left the board |
| 29/06/2017 | New Board Member Jeremy Paul Walker (923444341) Appointed |
| 29/06/2017 | New Board Member Christopher Edwin Philipsborn (921532628) Appointed |
| 29/11/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/05/2015 | Change in Reg. Office |
| 21/05/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 04/12/2013 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 19/12/2012 | Richard Ashley Meyricke Constant (901960042) has left the board |
| 19/12/2012 | Eugene Gerard Golembeski (915499199) has left the board |
| 19/12/2012 | Fergus Kevin Wylie (910388267) has left the board |
| 19/12/2012 | Eugene Gerard Golembeski (906953633) has left the board |
| 01/12/2012 | New Accounts filed |
| 21/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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