Kreab Limited in 32 London Bridge Street LONDON - SE1 9SG

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Kreab Limited LONDON

Founded in 1990, Kreab, classified under reg no. 02560679 is an active company. Currently registered at 24/25 The Shard SE1 9SG, London the company has been in the business for thirty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 28, 2016 Kreab Limited is no longer carrying the name Kreab Gavin Anderson.

At present there are 3 directors in the the company, namely Jeremy W., Christopher P. and Charlotte E.. In addition one secretary - Jeremy W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kreab Limited Address / Contact

Office Address	24/25 The Shard
Office Address2	32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02560679
Date of Incorporation	Wed, 21st Nov 1990
Industry	Advertising agencies
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Jeremy W.

Position: Director

Appointed: 14 June 2017

Christopher P.

Position: Director

Appointed: 14 June 2017

Jeremy W.

Position: Secretary

Appointed: 01 January 2014

Charlotte E.

Position: Director

Appointed: 04 October 2010

Gunilla B.

Position: Director

Appointed: 01 January 2014

Resigned: 14 June 2017

Carl E.

Position: Director

Appointed: 04 October 2010

Resigned: 31 December 2019

Eugene G.

Position: Secretary

Appointed: 04 October 2010

Resigned: 26 November 2011

Kenneth C.

Position: Director

Appointed: 10 March 2005

Resigned: 22 February 2012

Fergus W.

Position: Director

Appointed: 01 February 2005

Resigned: 26 November 2012

Neil B.

Position: Director

Appointed: 01 August 2002

Resigned: 05 May 2004

Marc P.

Position: Director

Appointed: 15 June 2001

Resigned: 14 February 2003

Emily R.

Position: Director

Appointed: 31 March 2000

Resigned: 25 July 2003

Eugene G.

Position: Director

Appointed: 31 March 2000

Resigned: 26 November 2012

Sally B.

Position: Secretary

Appointed: 30 March 2000

Resigned: 04 October 2010

Anthony W.

Position: Director

Appointed: 01 October 1999

Resigned: 01 August 2008

Michael B.

Position: Director

Appointed: 01 June 1995

Resigned: 01 October 1999

Peter J.

Position: Director

Appointed: 31 March 1995

Resigned: 31 May 1995

Diversified Agency Services Limited

Position: Corporate Director

Appointed: 31 October 1991

Resigned: 01 December 2003

John W.

Position: Director

Appointed: 31 October 1991

Resigned: 26 February 1996

Martin B.

Position: Director

Appointed: 31 October 1991

Resigned: 31 March 1995

Diana W.

Position: Secretary

Appointed: 31 October 1991

Resigned: 31 March 2000

Diana W.

Position: Director

Appointed: 31 October 1991

Resigned: 31 March 2000

Howard L.

Position: Director

Appointed: 31 October 1991

Resigned: 01 December 2003

Gavin A.

Position: Director

Appointed: 31 October 1991

Resigned: 01 December 2003

Richard C.

Position: Director

Appointed: 31 October 1991

Resigned: 26 November 2012

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Kreab Worldwide Ab from Stockholm 114 75, Sweden. The abovementioned PSC is categorised as "an ab (limited in sweden)" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Peje E. This PSC owns 50,01-75% shares.

Kreab Worldwide Ab

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:	75,01-100% shares

Peje E.

Notified on	6 April 2016
Ceased on	1 January 2017
Nature of control:	50,01-75% shares

Company previous names

Kreab Gavin Anderson	April 28, 2016
Gavin Anderson (UK)	February 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	47 600	94 086	89 861	310 444	302 153
Current Assets	544 012	616 259	447 386	1 021 633	923 087
Debtors	496 412	522 173	357 525	711 189	620 934
Net Assets Liabilities	-4 723 440	312 001
Other Debtors	96 866	65 319	66 240	5 026	40 450
Property Plant Equipment	8 632	6 320	3 377	7 932	19 139

Other
Accrued Liabilities Deferred Income	117 629	63 006	25 824	211 143	60 897
Accumulated Depreciation Impairment Property Plant Equipment	253 328	261 274	34 223	37 869	42 979
Amounts Owed By Group Undertakings	58 200	94 378	17 312	83 843	154 375
Amounts Owed To Associates Joint Ventures Participating Interests	2 795 644
Amounts Owed To Group Undertakings	236 618	98 989	33 175	153 202	115 279
Amounts Recoverable On Contracts	55 095	52 383	41 140	6 816	39 259
Average Number Employees During Period		12	14	15	17
Creditors	1 936 451	310 578	184 156	443 462	234 076
Deferred Tax Asset Debtors				90 703	74 217
Future Minimum Lease Payments Under Non-cancellable Operating Leases	261 843	169 846			155 470
Increase From Depreciation Charge For Year Property Plant Equipment		7 946	3 539	3 670	5 110
Issue Equity Instruments		2 795 644
Net Current Assets Liabilities	-2 795 621	305 681	263 230	578 171	689 011
Number Shares Allotted		1 500 000
Other Creditors	12 251	15 082	6 090	6 872	6 654
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			230 590	24
Other Disposals Property Plant Equipment			230 590	175
Other Remaining Borrowings	1 936 451
Other Taxation Social Security Payable	28 693	51 463	59 550	58 714	27 598
Par Value Share		10
Prepayments Accrued Income	86 275	107 068	53 220	20 913	25 891
Profit Loss	-127 801	2 239 797
Property Plant Equipment Gross Cost	261 960	267 594	37 600	45 801	62 118
Total Additions Including From Business Combinations Property Plant Equipment		5 634	596	8 376	16 317
Total Assets Less Current Liabilities	-2 786 989	312 001	266 607	586 103	708 150
Trade Creditors Trade Payables	148 798	82 038	59 517	13 531	23 648
Trade Debtors Trade Receivables	199 976	203 025	179 613	503 888	286 742
Transfers To From Retained Earnings Increase Decrease In Equity		-2 279 801

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 4th, November 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 12th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2012 filed on: 28th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2011 filed on: 26th, November 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2010 filed on: 4th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (10 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (10 pages)
AA	Accounts made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (20 pages)
363a	Annual return made up to October 31, 2008 filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2007 filed on: 15th, May 2008	accounts	Free Download (21 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2006 filed on: 9th, July 2007	accounts	Free Download (21 pages)
363a	Annual return made up to November 7, 2006 filed on: 7th, November 2006	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2005 filed on: 19th, July 2006	accounts	Free Download (17 pages)
363s	Annual return made up to November 14, 2005 filed on: 14th, November 2005	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2004 filed on: 21st, September 2005	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2003 filed on: 7th, March 2005	accounts	Free Download (17 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
AA	Accounts made up to December 31, 2002 filed on: 22nd, December 2003	accounts	Free Download (18 pages)
363a	Annual return made up to November 14, 2003 filed on: 14th, November 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, October 2003	accounts	Free Download (1 page)
363a	Annual return made up to November 15, 2002 filed on: 15th, November 2002	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2001 filed on: 7th, August 2002	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2000 filed on: 9th, May 2002	accounts	Free Download (15 pages)
363a	Annual return made up to November 5, 2001 filed on: 5th, November 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (1 page)
363a	Annual return made up to November 7, 2000 filed on: 7th, November 2000	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 1999 filed on: 5th, September 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, August 2000	accounts	Free Download (2 pages)
363a	Annual return made up to November 16, 1999 filed on: 16th, November 1999	annual return	Free Download (11 pages)
AA	Accounts made up to December 31, 1998 filed on: 9th, May 1999	accounts	Free Download (16 pages)
363a	Annual return made up to November 5, 1998 filed on: 5th, November 1998	annual return
AA	Accounts made up to December 31, 1997 filed on: 22nd, June 1998	accounts	Free Download (16 pages)
363a	Annual return made up to November 5, 1997 filed on: 5th, November 1997	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 1996 filed on: 4th, May 1997	accounts	Free Download (16 pages)
363a	Annual return made up to November 12, 1996 filed on: 12th, November 1996	annual return	Free Download (11 pages)
AA	Accounts made up to December 31, 1995 filed on: 7th, June 1996	accounts	Free Download (19 pages)
363x	Return made up to 31/10/95; no change of members filed on: 7th, November 1995	annual return
AA	Accounts made up to December 31, 1994 filed on: 6th, July 1995	accounts	Free Download (19 pages)
363s	Annual return made up to November 5, 1994 filed on: 5th, November 1994	annual return
AA	Accounts made up to December 31, 1993 filed on: 4th, July 1994	accounts
363s	Annual return made up to November 13, 1993 filed on: 13th, November 1993	annual return
AA	Accounts made up to December 31, 1992 filed on: 8th, September 1993	accounts	Free Download (18 pages)
363a	Annual return made up to November 20, 1992 filed on: 20th, November 1992	annual return	Free Download (13 pages)
AA	Accounts made up to December 31, 1991 filed on: 29th, September 1992	accounts	Free Download (16 pages)
363a	Annual return made up to November 11, 1991 filed on: 11th, November 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 5th, February 1991	accounts

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