AGENT PROVOCATEUR LIMITED
Overview
| Company Name | AGENT PROVOCATEUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10640672 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGENT PROVOCATEUR LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AGENT PROVOCATEUR LIMITED located?
| Registered Office Address | 6-10 Market Road N7 9PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGENT PROVOCATEUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SDI (ACQCO 6) LIMITED | Feb 27, 2017 | Feb 27, 2017 |
What are the latest accounts for AGENT PROVOCATEUR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2025 |
What is the status of the latest confirmation statement for AGENT PROVOCATEUR LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for AGENT PROVOCATEUR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 27, 2025 | 31 pages | AA | ||
Termination of appointment of Cyril Ansah Williams as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 28, 2024 | 34 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 28 pages | AA | ||
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 6-10 Market Road London N7 9PW on Dec 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 24, 2022 | 27 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Perez as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles Perez as a secretary on Aug 12, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Benjamin Charles Banks on Apr 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Perez on Apr 05, 2022 | 2 pages | CH01 | ||
Appointment of Cyril Ansah Williams as a director on May 03, 2022 | 2 pages | AP01 | ||
Full accounts made up to Apr 25, 2021 | 31 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gino Pietro Da'prato as a director on Jul 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Apr 26, 2020 | 33 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gino Pietro Da'prato on Feb 26, 2020 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Who are the officers of AGENT PROVOCATEUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Benjamin Charles | Director | Market Road N7 9PW London 6-10 England | England | British | 90988820002 | |||||
| OLSEN, Cameron John | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 225555930001 | |||||||
| PEREZ, Charles | Secretary | Provost Road NW3 4ST London 21 United Kingdom | 225836370001 | |||||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 203129860001 | |||||
| DA'PRATO, Gino Pietro | Director | Garrett Street EC1Y 0TW London 20 United Kingdom | England | British | 141524510001 | |||||
| PEREZ, Charles | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | 76381750003 | |||||
| STOCKTON, Rachel Isabel Lilian | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 245592990001 | |||||
| WILLIAMS, Cyril Ansah | Director | The Green DL2 2AA Hurworth 47 County Durham United Kingdom | United Kingdom | British | 283204570001 |
Who are the persons with significant control of AGENT PROVOCATEUR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Four Marketing Limited | Mar 01, 2017 | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | No | ||||||||||
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Natures of Control
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| Sportsdirect.Com Retail Limited | Feb 27, 2017 | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0