Founded in 2014, 3mramirez Solution, classified under reg no. 09219132 is an active company. Currently registered at 1 Woburn Court HA9 7BU, Wembley the company has been in the business for ten years. Its financial year was closed on 29th September and its latest financial statement was filed on Thursday 29th September 2022.
The company has one director. Herminia R., appointed on 11 January 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ynna R. who worked with the the company until 25 January 2020.
| Office Address | 1 Woburn Court |
| Office Address2 | Elm Road |
| Town | Wembley |
| Post code | HA9 7BU |
| Country of origin | United Kingdom |
| Registration Number | 09219132 |
| Date of Incorporation | Mon, 15th Sep 2014 |
| Industry | Other human health activities |
| End of financial Year | 29th September |
| Company age | 10 years old |
| Account next due date | Sat, 29th Jun 2024 (67 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 11 January 2019
The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Herminia R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mikhaela R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fernando R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Herminia R.
| Notified on | 15 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mikhaela R.
| Notified on | 15 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fernando R.
| Notified on | 15 September 2016 |
| Ceased on | 25 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fernando R.
| Notified on | 15 September 2017 |
| Ceased on | 28 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-29 |
| Net Worth | 662 | 2 373 | 4 003 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 373 | 2 509 | 2 509 | |||||
| Current Assets | 5 491 | 2 714 | 4 398 | 8 550 | 7 326 | 7 326 | 19 353 | 19 636 |
| Debtors | 1 117 | 4 091 | 5 177 | 4 817 | 4 817 | |||
| Net Assets Liabilities | 4 003 | 7 686 | 7 326 | 7 176 | 4 469 | 4 836 | ||
| Other Debtors | 5 177 | 4 817 | 4 817 | |||||
| Cash Bank In Hand | 5 491 | 1 597 | 307 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 662 | 2 373 | 4 003 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | 661 | 2 372 | 4 002 | |||||
| Shareholder Funds | 662 | 2 373 | 4 003 | |||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | ||||||
| Accrued Liabilities | 150 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 4 | 4 | |||
| Creditors | 395 | 864 | 150 | 14 884 | 14 800 | |||
| Net Current Assets Liabilities | 1 008 | 2 373 | 4 003 | 7 686 | 7 326 | 7 176 | 4 469 | 4 836 |
| Taxation Social Security Payable | 864 | |||||||
| Total Assets Less Current Liabilities | 5 491 | 2 373 | 4 003 | 7 686 | 7 176 | 4 469 | 4 836 | |
| Creditors Due After One Year | 4 829 | |||||||
| Creditors Due Within One Year | 4 483 | 341 | 395 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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