SUBMITSELECT LIMITED

active Company number 02856063

Private Limited by Shares · Incorporated on 22nd Sep 1993

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SIC code: 46900
Registered office: Watford, WD25 8JS
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

SUBMITSELECT LIMITED is a private limited by shares company based in Watford. It was incorporated on 22nd Sep 1993 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

3 Directors View directors

3 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Watford (WD) with the same SIC code:

46900 — Non-specialised wholesale trade

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Cristina Januario	Secretary	30th Sep 2024	This company	Not recorded	View profile
Peter Kelly	Director	25th Oct 2021		British	View profile
Luis Silveira	Director	15th Nov 2019		American	View profile
Costco Limited	Corporate PSC	30th Jun 2016	—	—	View profile
Costco Wholesale Uk Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
COSTCO ONLINE UK LIMITED	08055444	2nd May 2012	active
COSTCO UK HOLDINGS LIMITED	03934833	28th Feb 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Sep 1993
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

22nd Sep 1993 Company incorporated
22nd Sep 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Sep 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Oct 1993 John Osterhaus appointed as Secretary
14th Oct 1993 John Osterhaus appointed as Director
14th Oct 1993 Magan Chauhan appointed as Director
14th Oct 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Oct 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Mar 1994 John McKay appointed as Director
1st Dec 1995 John Osterhaus resigned as Secretary
1st Dec 1995 Magan Chauhan appointed as Secretary
1st Dec 1995 Hubert De Suduiraut appointed as Director
1st Dec 1995 Paul Moulton appointed as Director
14th Jun 2004 Geoffrey Ball appointed as Director
14th Jun 2004 James Murphy appointed as Director
15th Jun 2004 John Osterhaus resigned as Director
15th Jun 2004 John McKay resigned as Director
15th Jun 2004 Hubert De Suduiraut resigned as Director
15th Jun 2004 Paul Moulton resigned as Director
3rd Sep 2006 Geoffrey Ball resigned as Director
18th Sep 2006 Stephen Pappas appointed as Director
30th Jun 2016 Costco Limited appointed as Corporate PSC
30th Jun 2016 Costco Wholesale Uk Limited appointed as Corporate PSC
15th Nov 2019 Stephen Pappas resigned as Director
15th Nov 2019 Luis Silveira appointed as Director
15th Nov 2019 Rajesh Shah appointed as Secretary
15th Nov 2019 Rajesh Shah appointed as Director
15th Nov 2019 Magan Chauhan resigned as Director
15th Nov 2019 Magan Chauhan resigned as Secretary
25th Oct 2021 Peter Kelly appointed as Director
11th Apr 2022 Pierre Riel appointed as Director
11th Apr 2022 James Murphy resigned as Director
30th Sep 2024 Rajesh Shah resigned as Secretary
30th Sep 2024 Rajesh Shah resigned as Director
30th Sep 2024 Pierre Riel resigned as Director
30th Sep 2024 Cristina Januario appointed as Secretary
4th Mar 2026 Confirmation statement made up
31st May 2027 Next accounts due

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