Introduction
Watch Company
A
AGENT PROVOCATEUR LICENSING LIMITED
AGENT PROVOCATEUR LICENSING LIMITED is an active company incorporated on 21 April 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. AGENT PROVOCATEUR LICENSING LIMITED was registered 8 years ago.(SIC: 47710)
Status
active
Active since 8 years ago
Company No
10734041
LTD Company
Age
8 Years
Incorporated 21 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 6 February 2026 (1 month ago)
Period: 29 April 2024 - 27 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 28 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
6-10 Market Road London, N7 9PW,
Previous Addresses
55 Loudoun Road London NW8 0DL United Kingdom
From: 21 April 2017To: 18 December 2023
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BANKS, Benjamin Charles
ActiveMarket Road, LondonN7 9PW
Born August 1969
Director
Appointed 21 Apr 2017
BANKS, Benjamin Charles
Market Road, LondonN7 9PW
Born August 1969
Director
21 Apr 2017
Active
PEREZ, Charles
ResignedLoudoun Road, LondonNW8 0DL
Secretary
Appointed 21 Apr 2017
Resigned 12 Aug 2022
PEREZ, Charles
Loudoun Road, LondonNW8 0DL
Secretary
21 Apr 2017
Resigned 12 Aug 2022
Resigned
DA'PRATO, Gino Pietro
ResignedLoudoun Road, LondonNW8 0DL
Born August 1961
Director
Appointed 21 Apr 2017
Resigned 15 Jul 2021
DA'PRATO, Gino Pietro
Loudoun Road, LondonNW8 0DL
Born August 1961
Director
21 Apr 2017
Resigned 15 Jul 2021
Resigned
PEREZ, Charles
ResignedLoudoun Road, LondonNW8 0DL
Born September 1965
Director
Appointed 21 Apr 2017
Resigned 12 Aug 2022
PEREZ, Charles
Loudoun Road, LondonNW8 0DL
Born September 1965
Director
21 Apr 2017
Resigned 12 Aug 2022
Resigned
WILLIAMS, Cyril Ansah
ResignedThe Green, HurworthDL2 2AA
Born March 1965
Director
Appointed 01 Mar 2023
Resigned 31 Dec 2025
WILLIAMS, Cyril Ansah
The Green, HurworthDL2 2AA
Born March 1965
Director
01 Mar 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Loudoun Road, LondonNW8 0DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2017
Agent Provocateur Ip Limited
Loudoun Road, LondonNW8 0DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
18 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2021
22 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2020
30 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2018