# 3mramirez Solution Ltd

## Details

- **Company number:** [09219132](https://find-and-update.company-information.service.gov.uk/company/09219132)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2014
- **Registered office:** 1 WOBURN COURT, ELM ROAD, WEMBLEY, HA9 7BU
- **Nature of business:** [86900](/sic/86900) Other human health activities




## 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 | £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 | - |