# Prestige Gems Limited

## Details

- **Company number:** [04940598](https://find-and-update.company-information.service.gov.uk/company/04940598)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2003
- **Registered office:** ARDEIFI ARDEIFI, NEW STREET, LAMPETER, SA48 7AL
- **Nature of business:** [32120](/sic/32120) Manufacture of jewellery and related articles, [38320](/sic/38320) Recovery of sorted materials, [46720](/sic/46720) Wholesale of metals and metal ores, [47770](/sic/47770) Retail sale of watches and jewellery in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER LITTLE COMPANY NOMINEES LIMITED | corporate-nominee-director | 22 Oct 2003 | 22 Oct 2003 |
| TURNER LITTLE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 22 Oct 2003 | 22 Oct 2003 |
| RAM, Mansukh Bhagwanji | director | 22 Oct 2003 | 1 Dec 2003 |
| RAM, Jitendra Bhagwanji | secretary | 22 Oct 2003 | 1 Dec 2003 |
| RAM, Heena Mansukhlal | secretary | 1 Dec 2003 | 1 Jan 2005 |
| RAM, Rita Jitendra | director | 1 Dec 2003 | 20 Oct 2012 |
| RAM, Mansukh Bhagwanji | director | 20 Oct 2012 | 1 Sep 2020 |
| RAM, Jitendra Bhagwanji | secretary | 1 Jan 2005 | 1 Sep 2020 |
| GALLIMORE, Daniel Marcus | director | 1 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mansukh Bhagwanji Ram | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Oct 2016 | 1 Sep 2020 |
| Mr Nigel Andrew Goodison | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2020 | 1 Oct 2020 |
| Mr Daniel Marcus Gallimore | ownership-of-shares-75-to-100-percent | 1 Sep 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £500,100 | - | 1 |
| 30 Sep 2023 | £100 | £100 | - |
| 30 Sep 2022 | £100 | £100 | - |
| 30 Sep 2021 | £100 | £100 | - |
| 30 Sep 2020 | £100 | - | 2 |
| 30 Sep 2019 | -£1,238 | - | - |
| 30 Sep 2018 | -£1,238 | - | - |
| 30 Sep 2017 | -£1,238 | - | - |
| 30 Sep 2016 | £1,238 | £6,024 | - |
| 30 Sep 2015 | £1,238 | £6,024 | - |
| 30 Sep 2014 | £1,238 | £6,024 | - |
| 30 Sep 2013 | £1,238 | £6,024 | - |





## Directors' other companies

- [GALLIMORE, Daniel Marcus](/person/7632542) - director at [Goldmen Ltd](/company/12856446)



## Companies at the same address

- [CTH Homes Ltd](/company/11850772) (11850772)
- [Declan Moroney Construction Ltd](/company/06214704) (06214704)