Agent Provocateur Ip Limited

General information

Name:

Agent Provocateur Ip Ltd

Office Address:

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

Number: 10640776

Incorporation date: 2017-02-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the establishment of Agent Provocateur Ip Limited, a company registered at 55 Loudoun Road, St John's Wood, London. That would make seven years Agent Provocateur Ip has been in this business, as the company was started on 2017-02-27. The Companies House Reg No. is 10640776 and the company post code is NW8 0DL. The company now known as Agent Provocateur Ip Limited was known as Sdi (acqco 7) until 2017-03-15 at which point the name was changed. This firm's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 2022-04-24 is the last time when the accounts were reported.

When it comes to the business, a number of director's duties up till now have been carried out by Cyril W. and Benjamin B.. Amongst these two people, Benjamin B. has managed business for the longest time, having become a member of the Management Board on 2017-03-03.

  • Previous company's names
  • Agent Provocateur Ip Limited 2017-03-15
  • Sdi (acqco 7) Limited 2017-02-27

Financial data based on annual reports

Company staff

Cyril W.

Role: Director

Appointed: 01 March 2023

Latest update: 16 March 2024

Benjamin B.

Role: Director

Appointed: 03 March 2017

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 2024
Account last made up date 24 April 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-04-26
Annual Accounts
Start Date For Period Covered By Report 2020-04-27
End Date For Period Covered By Report 2021-04-25
Annual Accounts
Start Date For Period Covered By Report 2021-04-26
End Date For Period Covered By Report 2022-04-24
Annual Accounts
Start Date For Period Covered By Report 2022-04-25
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/04/30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
Company Age

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