KL

KREAB LIMITED

Active

Company number 02560679

London, England · Incorporated 21 November 1990

24/25 The Shard 32 London Bridge Street, London, SE1 9SG, England

Last updated on 24 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2019

Company history

Previous company names

RECORDSHINE LIMITED · 21 November 1990 – 19 February 1991

GAVIN ANDERSON (UK) LIMITED · 19 February 1991 – 27 February 2009

KREAB GAVIN ANDERSON LIMITED · 27 February 2009 – 28 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kreab Worldwide Ab
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
17 December 2019
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Small
Accounts
20 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Small
Accounts
4 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 September 2020 View
Resolution
Resolution
7 September 2020 View
Legacy
Capital
7 September 2020 View
Legacy
Insolvency
7 September 2020 View
Capital Allotment Shares
Capital
3 September 2020 View
Resolution
Resolution
2 September 2020 View
Capital Allotment Shares
Capital
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Auditors Resignation Company
Auditors
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Resolution
Resolution
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Change Person Director Company With Change Date
Officers
27 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
15 June 2015 View
Change Person Director Company With Change Date
Officers
15 June 2015 View
Change Person Director Company With Change Date
Officers
15 June 2015 View
Change Person Secretary Company With Change Date
Officers
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Appoint Person Secretary Company With Name
Officers
4 February 2014 View
Accounts With Made Up Date
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Secretary Company With Name
Officers
17 December 2012 View
Accounts With Made Up Date
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Accounts With Made Up Date
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Appoint Person Secretary Company With Name
Officers
19 October 2010 View
Termination Secretary Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Accounts With Made Up Date
Accounts
5 October 2010 View
Auditors Resignation Company
Auditors
8 February 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Accounts With Made Up Date
Accounts
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Certificate Change Of Name Company
Change Of Name
27 February 2009 View
Resolution
Resolution
16 December 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
8 August 2008 View
Accounts With Made Up Date
Accounts
15 May 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Made Up Date
Accounts
9 July 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Made Up Date
Accounts
19 July 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Resolution
Resolution
24 April 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Made Up Date
Accounts
21 September 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Made Up Date
Accounts
7 March 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Accounts
8 October 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Made Up Date
Accounts
22 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Annual Return
14 November 2003 View
Legacy
Accounts
20 October 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Annual Return
15 November 2002 View
Resolution
Resolution
22 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Miscellaneous
Miscellaneous
9 August 2002 View
Accounts With Made Up Date
Accounts
7 August 2002 View
Accounts With Made Up Date
Accounts
9 May 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Annual Return
5 November 2001 View
Legacy
Accounts
17 October 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Made Up Date
Accounts
5 September 2000 View
Legacy
Accounts
31 August 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
1 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
21 October 1999 View
Accounts With Made Up Date
Accounts
9 May 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Made Up Date
Accounts
22 June 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Made Up Date
Accounts
4 May 1997 View
Resolution
Resolution
1 May 1997 View
Resolution
Resolution
1 May 1997 View
Legacy
Capital
1 May 1997 View
Legacy
Annual Return
12 November 1996 View
Accounts With Made Up Date
Accounts
7 June 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Capital
21 February 1996 View
Legacy
Officers
15 November 1995 View
Legacy
Annual Return
7 November 1995 View
Accounts With Made Up Date
Accounts
6 July 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Address
9 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 November 1994 View
Legacy
Annual Return
5 November 1994 View
Accounts With Made Up Date
Accounts
4 July 1994 View
Legacy
Annual Return
13 November 1993 View
Accounts With Made Up Date
Accounts
8 September 1993 View
Legacy
Address
10 May 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Officers
24 November 1992 View
Legacy
Annual Return
20 November 1992 View
Accounts With Made Up Date
Accounts
29 September 1992 View
Legacy
Capital
29 January 1992 View
Resolution
Resolution
29 January 1992 View
Resolution
Resolution
29 January 1992 View
Legacy
Capital
29 January 1992 View
Memorandum Articles
Incorporation
10 January 1992 View
Resolution
Resolution
6 January 1992 View
Legacy
Capital
6 January 1992 View
Legacy
Capital
6 January 1992 View
Legacy
Annual Return
11 November 1991 View
Legacy
Officers
7 September 1991 View
Certificate Change Of Name Company
Change Of Name
18 February 1991 View
Legacy
Officers
18 February 1991 View
Certificate Change Of Name Company
Change Of Name
18 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Address
7 February 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Accounts
5 February 1991 View
Legacy
Address
5 February 1991 View
Legacy
Capital
5 February 1991 View
Resolution
Resolution
5 February 1991 View
Resolution
Resolution
5 February 1991 View
Legacy
Capital
5 February 1991 View
Memorandum Articles
Incorporation
4 February 1991 View
Legacy
Address
4 February 1991 View
Resolution
Resolution
13 January 1991 View
Incorporation Company
Incorporation
21 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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