Back to search

Submitselect Limited

02856063

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Uk Home Office, Hartspring Lane, Watford, WD25 8JS
Incorporated 22/09/1993

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Luis Carlos Silveira

director · Since 15/11/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 5 other boards

Mr Peter Robert Kelly

director · Since 25/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Cristina Maria Januario

secretary · Since 30/09/2024

Luis Carlos Silveira

director · Since 15/11/2019

American · United States · Age 57

Peter Robert Kelly

director · Since 25/10/2021

British · United Kingdom · Age 56

Cristina Maria Januario

secretary · Since 30/09/2024

Former

Magan Khushalbhai Chauhan

director · Resigned 15/11/2019

Magan Khushalbhai Chauhan

secretary · Resigned 15/11/2019

Stephen Michael Pappas

director · Resigned 15/11/2019

James Patrick Murphy

director · Resigned 11/04/2022

Rajesh Natwerlal Shah

secretary · Resigned 30/09/2024

Rajesh Natwerlal Shah

director · Resigned 30/09/2024

Pierre Riel

director · Resigned 30/09/2024

Persons with Significant Control

Costco Wholesale Uk Limited

25–50% shares
25–50% votes

213, Uk Home Office, Watford, WD25 8JS

Reg: 2635489 · England · Limited Liability

Notified 30/06/2016

Costco Limited

25–50% shares
25–50% votes

Hartspring Lane, Watford, WD2 8JS

Reg: 02776034 · Companies House · Limited By Shares

Notified 30/06/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Uk Home Office
2026-06-15

UK HOME OFFICE

post townWatford
2026-06-15

WATFORD