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Company Information for

AGENT PROVOCATEUR IP LIMITED

6-10 6-10 MARKET ROAD, LONDON, N7 9PW,
Company Registration Number
10640776
Private Limited Company
Active

Company Overview

About Agent Provocateur Ip Ltd
AGENT PROVOCATEUR IP LIMITED was founded on 2017-02-27 and has its registered office in London. The organisation's status is listed as "Active". Agent Provocateur Ip Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGENT PROVOCATEUR IP LIMITED
 
Legal Registered Office
6-10 6-10 MARKET ROAD
LONDON
N7 9PW
 
Previous Names
SDI (ACQCO 7) LIMITED15/03/2017
Filing Information
Company Number 10640776
Company ID Number 10640776
Date formed 2017-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 27/03/2018
Type of accounts SMALL
Last Datalog update: 2024-03-06 15:26:45
Primary Source:Companies House
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Company Officers of AGENT PROVOCATEUR IP LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PEREZ
 Company Secretary 2017-03-03
BENJAMIN CHARLES BANKS
 Director 2017-03-03
GINO PIETRO DA'PRATO
 Director 2017-03-03
CHARLES PEREZ
 Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
CAMERON JOHN OLSEN
 Company Secretary 2017-02-27 2017-03-03
ADEDOTUN ADEMOLA ADEGOKE
 Director 2017-02-27 2017-03-03
RACHEL ISABEL LILIAN STOCKTON
 Director 2017-02-27 2017-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR LICENSING LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active
BENJAMIN CHARLES BANKS ELB CLOTHING LIMITED Director 2017-03-28 CURRENT 2015-02-12 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR ITALY LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR HONG KONG LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOUR (ACQCO2) LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOUR (ACQCO1) LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR INTERNATIONAL LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR LIMITED Director 2017-03-03 CURRENT 2017-02-27 Active
BENJAMIN CHARLES BANKS GREEN GEN LIMITED Director 2017-02-17 CURRENT 1994-04-27 Active
BENJAMIN CHARLES BANKS CAPE HEIGHTS CLOTHING LTD Director 2016-09-23 CURRENT 2004-08-11 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOURWORKS PRESENT LIMITED Director 2016-05-24 CURRENT 2016-04-29 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS CHUMS SOCIAL ENTERPRISE C.I.C. Director 2014-09-01 CURRENT 2011-04-04 Active
BENJAMIN CHARLES BANKS BENBA INVESTMENTS LIMITED Director 2011-06-28 CURRENT 2011-06-28 Liquidation
BENJAMIN CHARLES BANKS RLB SETTLEMENT TRUST CORPORATION LIMITED Director 2003-07-01 CURRENT 2003-06-20 Active
BENJAMIN CHARLES BANKS FOUR (HOLDINGS) LIMITED Director 2001-06-05 CURRENT 2001-05-30 Active
BENJAMIN CHARLES BANKS FOURWORKS LIMITED Director 2001-06-04 CURRENT 2000-09-15 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOUR MARKETING LIMITED Director 1997-01-03 CURRENT 1996-12-11 Active
GINO PIETRO DA'PRATO AGENT PROVOCATEUR HONG KONG LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
GINO PIETRO DA'PRATO AGENT PROVOCATEUR LIMITED Director 2017-03-03 CURRENT 2017-02-27 Active
GINO PIETRO DA'PRATO GINDA INVESTMENTS LIMITED Director 2011-06-28 CURRENT 2011-06-28 Liquidation
GINO PIETRO DA'PRATO FOUR (HOLDINGS) LIMITED Director 2001-06-05 CURRENT 2001-05-30 Active
CHARLES PEREZ AGENT PROVOCATEUR LICENSING LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active
CHARLES PEREZ ELB CLOTHING LIMITED Director 2017-03-28 CURRENT 2015-02-12 Active - Proposal to Strike off
CHARLES PEREZ AGENT PROVOCATEUR ITALY LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active - Proposal to Strike off
CHARLES PEREZ AGENT PROVOCATEUR HONG KONG LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
CHARLES PEREZ FOUR (ACQCO2) LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
CHARLES PEREZ AGENT PROVOCATEUR INTERNATIONAL LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
CHARLES PEREZ AGENT PROVOCATEUR LIMITED Director 2017-03-03 CURRENT 2017-02-27 Active
CHARLES PEREZ CAPE HEIGHTS CLOTHING LTD Director 2016-09-23 CURRENT 2004-08-11 Active - Proposal to Strike off
CHARLES PEREZ FOURWORKS PRESENT LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
CHARLES PEREZ CHAPE INVESTMENTS LIMITED Director 2011-06-28 CURRENT 2011-06-28 Liquidation
CHARLES PEREZ FOUR (HOLDINGS) LIMITED Director 2001-06-05 CURRENT 2001-05-30 Active
CHARLES PEREZ FOURWORKS LIMITED Director 2001-06-04 CURRENT 2000-09-15 Active - Proposal to Strike off
CHARLES PEREZ FOUR MARKETING LIMITED Director 1997-01-03 CURRENT 1996-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-01-29SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-03-10DIRECTOR APPOINTED CYRIL ANSAH WILLIAMS
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-01-24SMALL COMPANY ACCOUNTS MADE UP TO 24/04/22
2022-08-25Termination of appointment of Charles Perez on 2022-08-12
2022-08-25APPOINTMENT TERMINATED, DIRECTOR CHARLES PEREZ
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-05-09CH01Director's details changed for Mr Charles Perez on 2022-04-05
2022-05-09CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES PEREZ on 2022-04-05
2022-04-28SMALL COMPANY ACCOUNTS MADE UP TO 25/04/21
2022-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 25/04/21
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GINO PIETRO DA'PRATO
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 26/04/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-09CH01Director's details changed for Mr Gino Pietro Da'prato on 2020-02-26
2020-01-22AA01Current accounting period extended from 31/12/19 TO 30/04/20
2019-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CH01Director's details changed for Mr Charles Perez on 2018-09-13
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-01-08PSC07CESSATION OF SPORTSDIRECT.COM RETAIL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08PSC02Notification of Four Marketing Limited as a person with significant control on 2017-03-01
2017-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106407760001
2017-07-13ANNOTATIONOther
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 106407760002
2017-07-03ANNOTATIONClarification
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 106407760001
2017-03-15RES15CHANGE OF COMPANY NAME 15/03/17
2017-03-15CERTNMCOMPANY NAME CHANGED SDI (ACQCO 7) LIMITED CERTIFICATE ISSUED ON 15/03/17
2017-03-06TM02Termination of appointment of Cameron John Olsen on 2017-03-03
2017-03-06AP01DIRECTOR APPOINTED GINO PIETRO DA'PRATO
2017-03-06AP03Appointment of Charles Perez as company secretary on 2017-03-03
2017-03-06AP01DIRECTOR APPOINTED MR CHARLES PEREZ
2017-03-06AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES BANKS
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ADEDOTUN ADEGOKE
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM Unit a Brook Park East Shirebrook NG20 8RY United Kingdom
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON
2017-03-03AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27NEWINCNew incorporation
2017-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AGENT PROVOCATEUR IP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENT PROVOCATEUR IP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AGENT PROVOCATEUR IP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-04-26
Annual Accounts
2021-04-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENT PROVOCATEUR IP LIMITED

Intangible Assets
Patents
We have not found any records of AGENT PROVOCATEUR IP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENT PROVOCATEUR IP LIMITED
Trademarks

Trademark applications by AGENT PROVOCATEUR IP LIMITED

AGENT PROVOCATEUR IP LIMITED is the Original Applicant for the trademark AGENT PROVOCATEUR ™ (88856135) through the USPTO on the 2020-04-01
Precious metals and their alloys; real and imitation jewellery; costume jewellery; necklaces; necklace charms; necklaces of precious metal; jewellery chains; bracelets; bracelet charms; bangle bracelets; jewellery for the head; watches; clocks; key rings; key fobs; precious stones; semi-precious stones; cufflinks; trinkets; jewellery cases
AGENT PROVOCATEUR IP LIMITED is the Original Applicant for the trademark AGENT PROVOCATEUR ™ (87424194) through the USPTO on the 2017-04-25
Leather and imitations of leather; animal skins and hides; luggage and carrying bags, namely Overnight bags, Traveling bags, Leatherware travelling bags, Carry-all bags, Cosmetic bags sold empty, and All-purpose carrying bags; umbrellas and parasols; walking sticks; whips, harness and saddlery; collars, leashes and clothing for animals; Alpenstocks; Animal skins; Attaché cases; Backpacks; Bags in the nature of envelopes and pouches of leather for packaging; all-purpose bags for campers, all-purpose bags for climbers, sport bags for campers, and sport bags for climbers; Beach bags; Boxes of leather or leather board; Boxes of vulcanised fibre; Bridoons; Briefcases; Butts being parts of hides; Canes; Card cases, namely credit card cases, calling card cases, and business card cases; Cases, of leather or leatherboard; Casings, of leather, for springs; Cattle skins; Chain mesh purses; Chamois leather, other than for cleaning purposes; Clothing for pets; Collars for animals; Envelopes, of leather, for packaging; Fastenings for saddles; Frames for umbrellas or parasols; Artificial Fur; Fur pelts; Furniture coverings of leather; Hunter's game bags; Garment bags for travel; Handbag frames; Handbags; Harness fittings; Harness for animals; Harness straps; Harness traces; Hat boxes of leather; Haversacks; Horse blankets; Imitation leather; Key cases; Leather leads; Leather leashes; Leather shoulder belts; Leather straps; Leather thongs for fastening or securing items; Leather thread; Leather twist; Leather, unworked or semi-worked; Leatherboard; Animal skin, namely, moleskin; Mountaineering sticks; Music cases; Muzzles; Net bags for shopping; Parasols; Pelts; Pocket wallets; Pouch baby carriers; Pouches, of leather, for packaging; Purses; Reins
Income
Government Income
We have not found government income sources for AGENT PROVOCATEUR IP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AGENT PROVOCATEUR IP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGENT PROVOCATEUR IP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENT PROVOCATEUR IP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENT PROVOCATEUR IP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N7 9PW