KREAB LIMITED

Key Data

Status

Active

Company No.

02560679

Incorporation date

21/11/1990

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1990)

30/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

21/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

20/11/2024

Appointment of Eugenio Martínez Bravo as a director on 2024-10-01

View PDF (2 pages)

20/11/2024

Appointment of Karl Isaksson as a director on 2024-10-01

View PDF (2 pages)

15/11/2024

Registration of charge 025606790004, created on 2024-11-12

View PDF (5 pages)

11/10/2024

Registration of charge 025606790003, created on 2024-10-08

View PDF (7 pages)

08/10/2024

Termination of appointment of Charlotte Anna Maria Erkhammar as a director on 2024-10-01

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

03/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

17/01/2023

Registration of charge 025606790002, created on 2023-01-16

View PDF (4 pages)

11/11/2022

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 2022-11-11

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

28/05/2021

Registered office address changed from 90 Long Acre London WC2E 9RA England to 60 st. Martin's Lane London WC2N 4JS on 2021-05-28

View PDF (1 pages)

07/01/2021

Registered office address changed from 90 Long Acre Sixth Floor London WC2E 9RA to 90 Long Acre London WC2E 9RA on 2021-01-07

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

04/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

07/09/2020

Statement of capital on 2020-09-07

View PDF (3 pages)

07/09/2020

Resolutions

View PDF (1 pages)

07/09/2020

Statement by Directors

View PDF (1 pages)

07/09/2020

Solvency Statement dated 17/08/20

View PDF (1 pages)

03/09/2020

Statement of capital following an allotment of shares on 2019-12-17

View PDF (4 pages)

02/09/2020

Resolutions

View PDF (1 pages)

28/08/2020

Statement of capital following an allotment of shares on 2019-04-12

View PDF (4 pages)

09/01/2020

Termination of appointment of Carl Magnus Borje Emilssson as a director on 2019-12-31

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

12/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

16/04/2018

Notification of Kreab Worldwide Ab as a person with significant control on 2016-04-06

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

06/11/2017

Cessation of Peje Emilsson as a person with significant control on 2017-01-01

View PDF (1 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

27/06/2017

Appointment of Mr Jeremy Paul Walker as a director on 2017-06-14

View PDF (2 pages)

27/06/2017

Appointment of Mr Christopher Edwin Philipsborn as a director on 2017-06-14

View PDF (2 pages)

27/06/2017

Termination of appointment of Gunilla Maria Ingeborg Baner as a director on 2017-06-14

View PDF (1 pages)

17/03/2017

Auditor's resignation

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

28/04/2016

Resolutions

View PDF (3 pages)

27/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

27/11/2015

Director's details changed for Mrs Charlotte Anna Maria Erkhammar on 2015-01-01

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

15/06/2015

Director's details changed for Mr Carl Magnus Borje Emilssson on 2015-03-21

View PDF (2 pages)

15/06/2015

Director's details changed for Mrs Gunilla Maria Ingeborg Baner on 2015-03-21

View PDF (2 pages)

15/06/2015

Director's details changed for Mrs Charlotte Anna Maria Erkhammar on 2015-03-21

View PDF (2 pages)

15/06/2015

Secretary's details changed for Mr Jeremy Paul Walker on 2015-03-21

View PDF (1 pages)

19/05/2015

Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 90 Long Acre Sixth Floor London WC2E 9RA on 2015-05-19

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

04/02/2014

Appointment of Mrs Gunilla Maria Ingeborg Baner as a director

View PDF (2 pages)

04/02/2014

Appointment of Mr Jeremy Paul Walker as a secretary

View PDF (2 pages)

28/11/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

27/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

17/12/2012

Termination of appointment of Fergus Wylie as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Richard Constant as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Eugene Golembeski as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Eugene Golembeski as a secretary

View PDF (1 pages)

26/11/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

16/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (9 pages)

25/04/2012

Termination of appointment of Kenneth Cronin as a director

View PDF (1 pages)

04/01/2012

Accounts made up to 2010-12-31

View PDF (19 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (10 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (10 pages)

19/10/2010

Appointment of Mr Eugene Gerard Golembeski as a secretary

View PDF (2 pages)

18/10/2010

Appointment of Mrs Charlotte Anna Maria Erkhammar as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of Sally Bray as a secretary

View PDF (1 pages)

15/10/2010

Appointment of Mr Carl Magnus Borje Emilssson as a director

View PDF (2 pages)

05/10/2010

Accounts made up to 2009-12-31

View PDF (18 pages)

08/02/2010

Auditor's resignation

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

02/11/2009

Director's details changed for Eugene Gerard Golembeski on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Fergus Kevin Wylie on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Richard Ashley Meyricke Constant on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Kenneth John Cronin on 2009-11-02

View PDF (2 pages)

29/10/2009

Accounts made up to 2008-12-31

View PDF (20 pages)

09/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

27/02/2009

Certificate of change of name

View PDF (2 pages)

16/12/2008

Resolutions

View PDF (11 pages)

31/10/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

08/08/2008

Appointment terminated director anthony wreford

View PDF (1 pages)

15/05/2008

Accounts made up to 2007-12-31

View PDF (21 pages)

31/10/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

09/07/2007

Accounts made up to 2006-12-31

View PDF (21 pages)

07/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

19/07/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Resolutions

View PDF (8 pages)

14/11/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Accounts made up to 2003-12-31

View PDF (17 pages)

09/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

08/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

22/12/2003

Accounts made up to 2002-12-31

View PDF (18 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

14/11/2003

Return made up to 31/10/03; no change of members

View PDF (7 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

15/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

22/10/2002

Resolutions

View PDF (2 pages)

27/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

09/08/2002

Miscellaneous

View PDF (2 pages)

07/08/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

09/05/2002

Accounts made up to 2000-12-31

View PDF (15 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

22/03/2002

Secretary's particulars changed

View PDF (1 pages)

05/11/2001

Return made up to 31/10/01; no change of members

View PDF (7 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (2 pages)

07/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

05/09/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

31/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

16/11/1999

Return made up to 31/10/99; no change of members

View PDF (11 pages)

01/11/1999

New director appointed

View PDF (3 pages)

28/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/1999

Accounts made up to 1998-12-31

View PDF (16 pages)

05/11/1998

Return made up to 31/10/98; no change of members

View PDF (0 pages)

22/06/1998

Accounts made up to 1997-12-31

View PDF (16 pages)

05/11/1997

Return made up to 31/10/97; full list of members

View PDF (9 pages)

04/05/1997

Accounts made up to 1996-12-31

View PDF (16 pages)

01/05/1997

S-div 28/04/97

View PDF (1 pages)

01/05/1997

Resolutions

View PDF (8 pages)

01/05/1997

Resolutions

View PDF (8 pages)

12/11/1996

Return made up to 31/10/96; change of members

View PDF (11 pages)

07/06/1996

Accounts made up to 1995-12-31

View PDF (19 pages)

06/03/1996

Director resigned

View PDF (0 pages)

21/02/1996

£ ic 783191/150000 15/12/95 £ sr 633191@1=633191

View PDF (1 pages)

15/11/1995

Director's particulars changed

View PDF (2 pages)

07/11/1995

Return made up to 31/10/95; no change of members

View PDF (0 pages)

06/07/1995

Accounts made up to 1994-12-31

View PDF (19 pages)

23/06/1995

Director resigned;new director appointed

View PDF (0 pages)

28/03/1995

Director resigned;new director appointed

View PDF (6 pages)

29/01/1995

Director's particulars changed

View PDF (0 pages)

09/01/1995

Registered office changed on 09/01/95 from: 12 bishops bridge road london W2 6AA

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

05/11/1994

Return made up to 31/10/94; full list of members

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05/11/1994

Director's particulars changed

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04/07/1994

Accounts made up to 1993-12-31

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13/11/1993

Return made up to 31/10/93; full list of members

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08/09/1993

Accounts made up to 1992-12-31

View PDF (18 pages)

10/05/1993

Registered office changed on 10/05/93 from: 54 baker street london W1M 1DJ

View PDF (0 pages)

26/01/1993

Particulars of mortgage/charge

View PDF (4 pages)

24/11/1992

Director's particulars changed

View PDF (0 pages)

20/11/1992

Return made up to 31/10/92; full list of members

View PDF (13 pages)

29/09/1992

Accounts made up to 1991-12-31

View PDF (16 pages)

29/01/1992

Ad 23/01/92--------- £ si [email protected]=31500 £ ic 751691/783191

View PDF (2 pages)

29/01/1992

Resolutions

View PDF (1 pages)

29/01/1992

Resolutions

View PDF (0 pages)

29/01/1992

S-div 23/01/92

View PDF (1 pages)

10/01/1992

Memorandum and Articles of Association

View PDF (8 pages)

06/01/1992

Ad 20/12/91--------- £ si 633191@1=633191 £ ic 118500/751691

View PDF (2 pages)

06/01/1992

£ nc 150000/850000 20/12/91

View PDF (1 pages)

06/01/1992

Resolutions

View PDF (0 pages)

11/11/1991

Return made up to 31/10/91; full list of members

View PDF (0 pages)

07/09/1991

Director resigned

View PDF (0 pages)

18/02/1991

Certificate of change of name

View PDF (0 pages)

18/02/1991

New director appointed

View PDF (0 pages)

18/02/1991

Certificate of change of name

View PDF (2 pages)

12/02/1991

Director resigned;new director appointed

View PDF (0 pages)

12/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/02/1991

New director appointed

View PDF (0 pages)

07/02/1991

New director appointed

View PDF (0 pages)

07/02/1991

New director appointed

View PDF (0 pages)

07/02/1991

New director appointed

View PDF (0 pages)

07/02/1991

New director appointed

View PDF (0 pages)

07/02/1991

New director appointed

View PDF (0 pages)

07/02/1991

Registered office changed on 07/02/91 from: 54 baker street london W1M 1DJ

View PDF (0 pages)

07/02/1991

New director appointed

View PDF (0 pages)

07/02/1991

Secretary resigned

View PDF (0 pages)

07/02/1991

Director resigned

View PDF (0 pages)

07/02/1991

New secretary appointed;new director appointed

View PDF (0 pages)

05/02/1991

Ad 24/01/91--------- £ si 118498@1=118498 £ ic 2/118500

View PDF (2 pages)

05/02/1991

Resolutions

View PDF (2 pages)

05/02/1991

Resolutions

View PDF (0 pages)

05/02/1991

£ nc 1000/150000 24/01/91

View PDF (1 pages)

05/02/1991

Registered office changed on 05/02/91 from: 10 norwich street london EC4A 1BD

View PDF (0 pages)

05/02/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

04/02/1991

Registered office changed on 04/02/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

04/02/1991

Memorandum and Articles of Association

View PDF (13 pages)

13/01/1991

Resolutions

View PDF (0 pages)

21/11/1990

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
578.17K
-
0.00
310.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KREAB LIMITED

KREAB LIMITED is an(a) Active company incorporated on 21/11/1990 with the registered office located at 24/25 The Shard 32 London Bridge Street, London SE1 9SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KREAB LIMITED?

KREAB LIMITED is currently Active. It was registered on 21/11/1990 .

Where is KREAB LIMITED located?

KREAB LIMITED is registered at 24/25 The Shard 32 London Bridge Street, London SE1 9SG.

What does KREAB LIMITED do?

KREAB LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for KREAB LIMITED?

The latest filing was on 30/01/2026: Accounts for a small company made up to 2024-12-31.