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Power Prestige Cars Limited

Power Prestige Cars Limited is an active company incorporated on 4 February 2014 with the registered office located in London, Greater London. Power Prestige Cars Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 9 days ago
Company No
08875875
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 266 days
Dated 6 February 2024 (1 year 9 months ago)
Next confirmation dated 6 February 2025
Was due on 20 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 471 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 July 2024 (1 year 3 months ago)
Address
59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
United Kingdom
Same address for the past 4 years
Telephone
01616267700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in May 1989
Mr Mark James Stephen
PSC • Australian • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
BSM Securities Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Financial Support Services Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redi City Holdco A Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redi City Holdco C Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redi City Holdco B Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum Capital Ltd
Lauren Marie Stephen is a mutual person.
Active
The Meredith Property Group Limited
Lauren Marie Stephen is a mutual person.
Active
Minerva Lending Management Limited
Lauren Marie Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£572
Increased by £572 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£322.39K
Increased by £234.22K (+266%)
Total Liabilities
-£537.02K
Increased by £264.89K (+97%)
Net Assets
-£214.62K
Decreased by £30.67K (+17%)
Debt Ratio (%)
167%
Decreased by 142.04% (-46%)
Latest Activity
Compulsory Gazette Notice
9 Days Ago on 4 Nov 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 11 Mar 2025
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Mark James Stephen Resigned
1 Year 3 Months Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Richard Norman Gore Resigned
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 10 Feb 2023
Repayment History
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