SUBMITSELECT LIMITED
Overview
| Company Name | SUBMITSELECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02856063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBMITSELECT LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SUBMITSELECT LIMITED located?
| Registered Office Address | Uk Home Office Hartspring Lane WD25 8JS Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBMITSELECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 03, 2023 |
What is the status of the latest confirmation statement for SUBMITSELECT LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for SUBMITSELECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajesh Natwerlal Shah as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rajesh Natwerlal Shah as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Pierre Riel as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Cristina Maria Januario as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Sep 03, 2023 | 6 pages | AA | ||
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN | 1 pages | AD03 | ||
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN | 1 pages | AD02 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Robert Kelly on Jul 14, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 28, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Luis Carlos Silveira on Feb 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Rajesh Natwerlal Shah on Feb 15, 2023 | 2 pages | CH01 | ||
Notification of Costco Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC02 | ||
Change of details for Costco Wholesale Uk Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Aug 29, 2021 | 6 pages | AA | ||
Appointment of Mr Pierre Riel as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Patrick Murphy as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Robert Kelly as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SUBMITSELECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANUARIO, Cristina Maria | Secretary | Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire | 327655600001 | |||||||
| KELLY, Peter Robert | Director | Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire | United Kingdom | British | Director | 289861820002 | ||||
| SILVEIRA, Luis Carlos | Director | Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire | United Kingdom | American | Company Director | 264582520002 | ||||
| CHAUHAN, Magan Khushalbhai | Secretary | 104 Wolmer Gardens HA8 8QE Edgware Middlesex | British | Finance Director | 36050010001 | |||||
| OSTERHAUS, John Robert | Secretary | 58 Redington Road Hampstead NW3 7RS London | American | Business Director | 35912990002 | |||||
| SHAH, Rajesh Natwerlal | Secretary | Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire | 264582660001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALL, Geoffrey Francis Maitland | Director | Abbot's Bank 3 Westminster Avenue CH4 8JB Chester | United Kingdom | British | Director | 116657390001 | ||||
| CHAUHAN, Magan Khushalbhai | Director | 104 Wolmer Gardens HA8 8QE Edgware Middlesex | England | British | Financial Director | 36050010001 | ||||
| DE SUDUIRAUT, Hubert | Director | 1 Wilberforce Avenue Rose Bay New South Wales 2029 Australia | French | Senior Vice President General | 45646440004 | |||||
| MCKAY, John | Director | 20639 Ne 28th Court Sammamish Washington Wa 98072 Usa | American | Senior Vice President Genera | 40088230005 | |||||
| MOULTON, Paul Gene | Director | 22626 Ne Inglewood Hill Road 521 Sammamish Washington Wa 98074 Usa | American | Real Estate Executive Vice Pre | 45646470006 | |||||
| MURPHY, James Patrick | Director | Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire | United States | American | Senior Vice President | 45646250004 | ||||
| OSTERHAUS, John Robert | Director | 7407 Rambling Lane Medina Washington Wa 98039 Usa | American | Photo Optical Hearing Aids Vic | 35912990003 | |||||
| PAPPAS, Stephen Michael | Director | Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire | England | American | Director | 115891100003 | ||||
| RIEL, Pierre | Director | Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire | United States | Canadian | Business Executive | 295355700001 | ||||
| SHAH, Rajesh Natwerlal | Director | Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire | England | British | Company Director | 264582790002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SUBMITSELECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Costco Wholesale Uk Limited | Jun 30, 2016 | Uk Home Office Har WD25 8JS Watford 213 Herts United Kingdom | No | ||||||||||
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Natures of Control
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| Costco Limited | Jun 30, 2016 | WD2 8JS Watford Hartspring Lane Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0