3mramirez Solution Ltd

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General information

Name:

3mramirez Solution Limited

Office Address:

1 Woburn Court Elm Road HA9 7BU Wembley

Number: 09219132

Incorporation date: 2014-09-15

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

3mramirez Solution has been offering its services for at least ten years. Established under company registration number 09219132, the company operates as a Private Limited Company. You can reach the office of the firm during office times at the following location: 1 Woburn Court Elm Road, HA9 7BU Wembley. The firm's SIC code is 86900 - Other human health activities. 2022-09-29 is the last time when the accounts were filed.

Presently, this limited company is controlled by one director: Herminia R., who was designated to this position in 2019. That limited company had been controlled by Fernando R. until four years ago. As a follow-up a different director, including Mikhaela R. quit in December 2018.

Executives who have control over the firm are as follows: Herminia R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mikhaela R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Herminia R.

Role: Director

Appointed: 11 January 2019

Latest update: 10 February 2024

People with significant control

Herminia R.
Notified on 15 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mikhaela R.
Notified on 15 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fernando R.
Notified on 15 September 2016
Ceased on 25 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fernando R.
Notified on 15 September 2017
Ceased on 28 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2014-09-15
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts 4 July 2016
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 4 July 2016
Annual Accounts 3 January 2017
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 3 January 2017
Annual Accounts 21 October 2017
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 21 October 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 15th September 2023 (CS01)
filed on: 15th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
9
Company Age

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