Menna Overview
Here’s a quick overview of KREAB LIMITED 👀 — a London based business that started in 1990.
KREAB LIMITED
- Company statusactive
- Company No02560679
- Age35 years 8 months Incorporated 21 November 1990
- Officers5
Address
24/25 The Shard 32 London Bridge Street, London, SE1 9SG, England
KREAB LIMITED is an active company incorporated on 21 November 1990 and based in London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 20 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 04 Nov 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 07 Sep 2020
Resolution
5 Years Ago on 07 Sep 2020
Legacy
5 Years Ago on 07 Sep 2020
Legacy
5 Years Ago on 07 Sep 2020
Capital Allotment Shares
5 Years Ago on 03 Sep 2020
Resolution
5 Years Ago on 02 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Jeremy Paul | secretary | 01 Jan 2014 | |
| ISAKSSON, Karl | director | Nov 1973 | 01 Oct 2024 |
| MARTÍNEZ BRAVO, Eugenio | director | Aug 1969 | 01 Oct 2024 |
| PHILIPSBORN, Christopher Edwin | director | Mar 1965 | 14 Jun 2017 |
| WALKER, Jeremy Paul | director | Jan 1972 | 14 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peje Emilsson | Apr 1946 | 06 Apr 2016 |
| Kreab Worldwide Ab | 06 Apr 2016 |
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Here’s a quick overview of KREAB LIMITED 👀 — a London based business that started in 1990.