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Agent Provocateur Ip Limited

Agent Provocateur Ip Limited is an active company incorporated on 27 February 2017 with the registered office located in London, Greater London. Agent Provocateur Ip Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10640776
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May28 Apr 2024 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6-10 6-10 Market Road
London
N7 9PW
United Kingdom
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Aug 1969
Four Marketing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Marketing Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Four (Holdings) Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Arctic Army Ltd
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Agent Provocateur Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Agent Provocateur International Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Agent Provocateur Licensing Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Green Gen Limited
Benjamin Charles Banks is a mutual person.
Active
Nicholas Deakins Ltd
Benjamin Charles Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£9.52M
Increased by £1.71M (+22%)
Total Liabilities
-£28K
Increased by £6.16K (+28%)
Net Assets
£9.5M
Increased by £1.71M (+22%)
Debt Ratio (%)
0%
Increased by 0.01% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Cyril Ansah Williams Appointed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Charles Perez Resigned
3 Years Ago on 12 Aug 2022
Charles Perez Resigned
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a small company made up to 28 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 26 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 29 Jan 2024
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 6-10 6-10 Market Road London N7 9PW on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Cyril Ansah Williams as a director on 1 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 27 Feb 2023
Accounts for a small company made up to 24 April 2022
Submitted on 24 Jan 2023
Termination of appointment of Charles Perez as a secretary on 12 August 2022
Submitted on 25 Aug 2022
Termination of appointment of Charles Perez as a director on 12 August 2022
Submitted on 25 Aug 2022
Repayment History
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