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Submitselect Limited

02856063

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

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

Instant Companies Limited

corporate nominee director · Resigned 14/10/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/10/1993

John Robert Osterhaus

secretary · Resigned 01/12/1995

John Robert Osterhaus

director · Resigned 15/06/2004

John Mckay

director · Resigned 15/06/2004

Paul Gene Moulton

director · Resigned 15/06/2004

Hubert De Suduiraut

director · Resigned 15/06/2004

Geoffrey Francis Maitland Ball

director · Resigned 03/09/2006

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

director · Resigned 30/09/2024

Rajesh Natwerlal Shah

secretary · Resigned 30/09/2024

Pierre Riel

director · Resigned 30/09/2024

Persons with Significant Control

Costco Limited

25–50% shares
25–50% votes

Hartspring Lane, Watford, WD2 8JS

Reg: 02776034 · Companies House · Limited By Shares

Notified 30/06/2016

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

Change History

officer appointedJANUARIO, Cristina Maria
2026-06-15
officer appointedKELLY, Peter Robert
2026-06-15
officer appointedSILVEIRA, Luis Carlos
2026-06-15
statusactive
2026-06-15

Active

post townWatford
2026-06-15

WATFORD

typeltd
2026-06-15

Private Limited Company

address line1Uk Home Office
2026-06-15

UK HOME OFFICE

CompanyRankvs 17315+ SIC 46900 peers
35

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2019

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities