UKBizDB.co.uk

POWER PRESTIGE CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Power Prestige Cars Limited. The company was founded 10 years ago and was given the registration number 08875875. The firm's registered office is in LONDON. You can find them at 1st Floor, Prince Frederick House, 37 Maddox Street, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:POWER PRESTIGE CARS LIMITED
Company Number:08875875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:1st Floor, Prince Frederick House, 37 Maddox Street, London, England, W1S 2PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-60, Grosvenor Street, Mayfair, United Kingdom, W1K 3HZ

Director04 February 2014Active
59-60, Grosvenor Street, Mayfair, United Kingdom, W1K 3HZ

Director14 May 2020Active

People with Significant Control

Mr Mark James Stephen
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Australian
Country of residence:United Kingdom
Address:59-60, Grosvenor Street, Mayfair, United Kingdom, W1K 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Mortgage

Mortgage satisfy charge full.

Download
2022-04-22Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-03Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Officers

Change person director company with change date.

Download
2021-03-30Officers

Change person director company with change date.

Download
2021-03-30Address

Change registered office address company with date old address new address.

Download
2021-03-30Officers

Change person director company with change date.

Download
2021-03-30Officers

Change person director company with change date.

Download
2021-03-30Address

Change registered office address company with date old address new address.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Address

Change registered office address company with date old address new address.

Download
2021-02-09Persons with significant control

Change to a person with significant control.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Address

Change registered office address company with date old address new address.

Download
2020-06-16Accounts

Change account reference date company current extended.

Download
2020-05-15Officers

Appoint person director company with name date.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2020-02-08Gazette

Gazette filings brought up to date.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.