Agent Provocateur Limited

General information

Name:

Agent Provocateur Ltd

Office Address:

55 Loudoun Road St John's Wood NW8 0DL London

Number: 10640672

Incorporation date: 2017-02-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

10640672 - registration number assigned to Agent Provocateur Limited. This firm was registered as a Private Limited Company on 27th February 2017. This firm has been on the British market for four years. This enterprise can be reached at 55 Loudoun Road St John's Wood in London. It's post code assigned to this place is NW8 0DL. The firm now known as Agent Provocateur Limited was known as Sdi (acqco 6) up till 15th March 2017 then the name got changed. The enterprise's SIC code is 47710, that means Retail sale of clothing in specialised stores. Sun, 26th Apr 2020 is the last time account status updates were reported.

On Thursday 13th July 2017, the corporation was searching for a Head of Retail to fill a full time position in the retail in London, London. They offered a full time job with wage from £20.5 to £25.6 per hour. The offered job required executive experience and an undergraduate degree. Agent Provocateur needed people with more than two years of working experience. All the applications should include reference number AP.

Due to this company's number of employees, it became vital to choose more executives: Benjamin B., Gino D. and Charles P. who have been working together for four years to fulfil their statutory duties for this company. What is more, the director's responsibilities are often assisted with by a secretary - Charles P., who was officially appointed by the company on 1st March 2017.

  • Previous company's names
  • Agent Provocateur Limited 2017-03-15
  • Sdi (acqco 6) Limited 2017-02-27

Company staff

Benjamin B.

Role: Director

Appointed: 03 March 2017

Latest update: 10 May 2021

Gino D.

Role: Director

Appointed: 03 March 2017

Latest update: 10 May 2021

Charles P.

Role: Director

Appointed: 03 March 2017

Latest update: 10 May 2021

Charles P.

Role: Secretary

Appointed: 01 March 2017

Latest update: 10 May 2021

People with significant control

The companies with significant control over this firm include: Four Marketing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Loudoun Road, St John's Wood, NW8 0DL and was registered as a PSC under the reg no 03293084.

Four Marketing Limited
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03293084
Notified on 1 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sportsdirect.Com Retail Limited
Address: Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03406347
Notified on 27 February 2017
Ceased on 1 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 26 April 2020
Confirmation statement next due date 27 September 2021
Confirmation statement last made up date 13 September 2020

Jobs and Vacancies at Agent Provocateur Ltd

Head of Retail in London, posted on Thursday 13th July 2017
Region / City London, London
Industry retail industry
Salary From £40000.00 to £50000.00 per year
Experience at least two years
Job type full time
Career level executive
Education level an undergraduate degree
Job reference code AP
 

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 26th April 2020 (AA)
filed on: 12th, May 2021
accounts
Free Download Download filing (33 pages)

Search other companies

Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
4
Company Age

Similar companies nearby

Closest companies