3Mramirez Solution Ltd (number 09219132) is a private limited company legally formed on 2014-09-15 in England. This firm can be found at 1 Woburn Court, Elm Road, Wembley HA9 7BU. 3Mramirez Solution Ltd is operating under Standard Industrial Classification code: 86900 that means "other human health activities".
Company details
| Name | 3mramirez Solution Ltd |
| Number | 09219132 |
| Date of Incorporation: | 2014-09-15 |
| End of financial year: | 29 September |
| Address: | 1 Woburn Court, Elm Road, Wembley, HA9 7BU |
| SIC code: |
86900 - Other human health activities |
Moving to the 1 managing director that can be found in this particular enterprise, we can name: Herminia R. (appointed on 11 January 2019). The Companies House lists 4 persons of significant control, namely: Herminia R. has 1/2 or less of shares, 1/2 or less of voting rights, Mikhaela R. has 1/2 or less of shares, 1/2 or less of voting rights, Fernando R. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-29 |
| Current Assets | 5,491 | 2,714 | 4,398 | 8,550 | 7,326 | 7,326 | 19,353 | 19,636 |
| Total Assets Less Current Liabilities | 5,491 | 2,373 | 4,003 | 7,686 | - | 7,176 | 4,469 | 4,836 |
| Shareholder Funds | 662 | 2,373 | 4,003 | - | - | - | - | - |
People with significant control
Herminia R.
15 September 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mikhaela R.
15 September 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fernando R.
15 September 2016 - 25 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fernando R.
15 September 2017 - 28 September 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Friday 15th September 2023 filed on: 15th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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