Agent Provocateur International Limited. Head office in London. Check Director.

Agent Provocateur International Limited, London

Agent Provocateur International Limited is a private limited company. Situated at 55 Loudoun Road, St John's Wood, London NW8 0DL, the aforementioned 7 years old firm was incorporated on 2017-03-14 and is categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710).
2 directors can be found in this enterprise: Cyril W. (appointed on 08 August 2022), Benjamin B. (appointed on 14 March 2017).

About
Name: Agent Provocateur International Limited
Number: 10669564
Incorporation date: 2017-03-14
End of financial year: 30 April


Address:	55 Loudoun Road St John's Wood London NW8 0DL
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Agent Provocateur Limited

14 March 2017

Address	55 Loudoun Road, St John's Wood, London, NW8 0DL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10640672
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Agent Provocateur International Limited confirmation statement filing is 2024-03-27. The most current one was submitted on 2023-03-13. The date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 24 April 2022.

1 person of significant control is indexed in the official register, a solitary corporation Agent Provocateur Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Loudoun Road, St John's Wood, NW8 0DL London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2023-04-30 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-04-30 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)
AD01	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 2023-12-18 filed on: 18th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-13 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-04-24 filed on: 24th, January 2023 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2022-08-12 filed on: 25th, August 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-08-12 filed on: 25th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-08 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-04-25 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-03-13 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-07-15 filed on: 15th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-13 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-04-26 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-03-13 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-04-30 filed on: 22nd, January 2020 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 23rd, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-03-13 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 30th, April 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-13 filed on: 29th, March 2018 \| confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge 106695640002 in full filed on: 22nd, August 2017 \| mortgage	Free Download (4 pages)
PSC05	Change to a person with significant control 2017-03-15 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 106695640003, created on 2017-06-15 filed on: 5th, July 2017 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 106695640001, created on 2017-06-15 filed on: 22nd, June 2017 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 106695640002, created on 2017-06-15 filed on: 22nd, June 2017 \| mortgage	Free Download (26 pages)
NEWINC	Incorporation filed on: 14th, March 2017 \| incorporation	Free Download (12 pages)

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