Underwired PR Limited

Active05075275 Private limited company
Incorporated
16 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ruth Suzanne Brecher Velarde
Owned by
Ruth Suzanne Brecher Velarde
Accounts type
Dormant
Region
Greater London
Address
13 Endlesham Road
13 Endlesham Road
London
SW12 8JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2015
British
Born October 1967 (59)
Velarde, Felix Xavier
Secretary · Appointed 20 April 2004
British
Brecher Velarde, Ruth Suzanne
Director · Appointed 20 April 2004
British
Born February 1967 (59)
Officer history (2 former)
2 May 2015
Appointed Velarde, Felix Xavier as Director
20 April 2004
Appointed Velarde, Felix Xavier as Secretary
20 April 2004
Appointed Brecher Velarde, Ruth Suzanne as Director
16 March 2004
Appointed UK Company Secretaries Limited as Corporate Secretary
16 March 2004
Resigned UK Company Secretaries Limited as Corporate Secretary
16 March 2004
Appointed UK Incorporations Limited as Corporate Director
16 March 2004
Resigned UK Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ruth Suzanne Brecher Velarde
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£5£5£5£5£5
Shareholder Funds£100£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates19 February 2026
23 November 2025Registered office address changed
23 November 2025Accounts for a dormant company31 March 2025
21 February 2025Confirmation statement with no updates19 February 2025
25 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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