AGENT PROVOCATEUR INTERNATIONAL LIMITED

Overview

Company Name	AGENT PROVOCATEUR INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10669564
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2017

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 INTERNATIONAL LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AGENT PROVOCATEUR INTERNATIONAL LIMITED located?

Registered Office Address	6-10 Market Road N7 9PW London England
Undeliverable Registered Office Address	No

What are the latest accounts for AGENT PROVOCATEUR INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
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 INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for AGENT PROVOCATEUR INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Accounts for a small company made up to Apr 27, 2025	10 pages	AA

Dec 31, 2025	Termination of appointment of Cyril Ansah Williams as a director on Dec 31, 2025	1 pages	TM01

Apr 22, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a small company made up to Apr 28, 2024	7 pages	AA

Apr 16, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a small company made up to Apr 30, 2023	8 pages	AA

Dec 18, 2023	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England to 6-10 Market Road London N7 9PW on Dec 18, 2023	1 pages	AD01

Mar 27, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Accounts for a small company made up to Apr 24, 2022	8 pages	AA

Aug 25, 2022	Termination of appointment of Charles Perez as a secretary on Aug 12, 2022	1 pages	TM02

Aug 25, 2022	Termination of appointment of Charles Perez as a director on Aug 12, 2022	1 pages	TM01

Aug 09, 2022	Appointment of Cyril Ansah Williams as a director on Aug 08, 2022	2 pages	AP01

Apr 28, 2022	Accounts for a small company made up to Apr 25, 2021	8 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Termination of appointment of Gino Pietro Da'prato as a director on Jul 15, 2021	1 pages	TM01

May 14, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a small company made up to Apr 26, 2020	8 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Current accounting period extended from Dec 31, 2019 to Apr 30, 2020	1 pages	AA01

Aug 23, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 13, 2019 with updates	4 pages	CS01

Oct 02, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Apr 30, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Mar 29, 2018	Confirmation statement made on Mar 13, 2018 with updates	5 pages	CS01

Aug 22, 2017	Satisfaction of charge 106695640002 in full	4 pages	MR04

View All Filings

Who are the officers of AGENT PROVOCATEUR INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Benjamin Charles Market Road N7 9PW London 6-10 England	Mar 14, 2017		Director	Market Road N7 9PW London 6-10 England	England	British	1969-8	90988820002
PEREZ, Charles Loudoun Road St John's Wood NW8 0DL London 55 England	Mar 14, 2017	Aug 12, 2022	Secretary	Loudoun Road St John's Wood NW8 0DL London 55 England				226821180001
DA'PRATO, Gino Pietro Loudoun Road St John's Wood NW8 0DL London 55 England	Mar 14, 2017	Jul 15, 2021	Director	Loudoun Road St John's Wood NW8 0DL London 55 England	England	British	1961-8	141524510001
PEREZ, Charles Loudoun Road St John's Wood NW8 0DL London 55 England	Mar 14, 2017	Aug 12, 2022	Director	Loudoun Road St John's Wood NW8 0DL London 55 England	United Kingdom	British	1965-9	76381750003
WILLIAMS, Cyril Ansah The Green DL2 2AA Hurworth 47 County Durham United Kingdom	Aug 08, 2022	Dec 31, 2025	Director	The Green DL2 2AA Hurworth 47 County Durham United Kingdom	United Kingdom	British	1965-3	283204570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGENT PROVOCATEUR INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agent Provocateur Limited

Mar 14, 2017

Loudoun Road

St John's Wood

NW8 0DL London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10640672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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