3mramirez Solution Ltd
- Company number
- 09219132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2014
- Nature of business
- Other human health activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fernando Ramirez | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Sep 2017 | 28 Sep 2018 |
| Mr Fernando Ramirez | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Sep 2016 | 25 Jan 2020 |
| Mikhaela Dianne Ramirez | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Sep 2017 | |
| Herminia Panlilio Ramirez | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2025 Dormant | £1 | - | - |
| 29 Sep 2024 | £29,932 | - | 1 |
| 29 Sep 2023 | £28,098 | - | 1 |
| 29 Sep 2022 | £4,836 | - | 4 |
| 30 Sep 2021 | £4,469 | - | 1 |
| 30 Sep 2020 | £7,176 | £2,509 | 1 |
| 30 Sep 2019 | £7,326 | £2,509 | 1 |
| 30 Sep 2018 | £7,686 | - | - |
| 30 Sep 2017 | £4,003 | £307 | - |
| 30 Sep 2016 | £2,373 | £1,597 | - |
| 30 Sep 2015 | £662 | £5,491 | - |