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AGENT PROVOCATEUR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agent Provocateur Limited. The company was founded 8 years ago and was given the registration number 10640672. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:AGENT PROVOCATEUR LIMITED
Company Number:10640672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-10, Market Road, London, England, N7 9PW

Director03 March 2017Active
47, The Green, Hurworth, United Kingdom, DL22AA

Director03 May 2022Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary27 February 2017Active
21, Provost Road, London, United Kingdom, NW3 4ST

Secretary01 March 2017Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director27 February 2017Active
20, Garrett Street, London, United Kingdom, EC1Y 0TW

Director03 March 2017Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director03 March 2017Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director27 February 2017Active

People with Significant Control

Four Marketing Limited
Notified on:01 March 2017
Status:Active
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sportsdirect.Com Retail Limited
Notified on:27 February 2017
Status:Active
Country of residence:United Kingdom
Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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