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Summary

Contact details

Officers27

Finance2

Events2

Documents101

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

KREAB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Nov 1990 (34 years ago)

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Summary

NameKREAB LIMITED
Historical names
  • KREAB GAVIN ANDERSON LIMITED
  • GAVIN ANDERSON (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02560679
Incorporation Date21 Nov 1990 (34 years ago) / 92 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 24/25 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Kreab Worldwide Ab

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Peter Ivan

Director


Appointed on31 Mar 1995

Resigned on31 May 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baner, Gunilla Maria Ingeborg

Director


Appointed on01 Jan 2014

Resigned on14 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualSwitzerland

Peje Emilsson

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2017

Country of residenceSweden

individual

IndividualUnited Kingdom

Woolley, Diana Rosemary

Secretary


Appointed on31 Oct 1991

Resigned on31 Mar 2000

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Financial reports

YearTotal equityOther
2021586,103 GBP
(~$806,054)
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2020266,607 GBP
(~$341,877)
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Events

Old value

28 Apr 2016

Name changeKREAB GAVIN ANDERSON LIMITED

27 Feb 2009

Name changeGAVIN ANDERSON (UK) LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Change registered office address company with date old address new addressAD01View
29 Sep 2022Accounts with accounts type smallAAView
28 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is KREAB LIMITED's headquarters?

KREAB LIMITED's headquarters is located at ENGLAND, LONDON, 24/25 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is KREAB LIMITED's industry?

KREAB LIMITED is in the industry of Advertising agencies

What year was KREAB LIMITED started?

KREAB LIMITED was started in 1990

Sources: Companies House