Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Submitselect Limited
- Incorporated
- 22 September 1993 (33 years)
- Industry
- Non-specialised wholesale trade (46900)
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- UK Home OfficeHartspring LaneWatfordWD25 8JS
Officers 3 active
Officer details are public data from the Companies House register.
Januario, Cristina Maria
Secretary · Appointed 30 September 2024
Director · Appointed 25 October 2021
British
Born November 1969
Director · Appointed 15 November 2019
American
Born April 1969 (57)
Officer history (15 former)
30 September 2024
30 September 2024
30 September 2024
Resigned Shah, Rajesh Natwerlal as Secretary
30 September 2024
Appointed Januario, Cristina Maria as Secretary
11 April 2022
11 April 2022
25 October 2021
15 November 2019
Appointed Shah, Rajesh Natwerlal as Secretary
15 November 2019
15 November 2019
15 November 2019
15 November 2019
15 November 2019
18 September 2006
3 September 2006
15 June 2004
15 June 2004
Resigned Mckay, John as Director
15 June 2004
15 June 2004
14 June 2004
14 June 2004
1 December 1995
1 December 1995
1 December 1995
1 December 1995
30 March 1994
Appointed Mckay, John as Director
14 October 1993
14 October 1993
14 October 1993
14 October 1993
14 October 1993
22 September 1993
22 September 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability
Reg. no. 2635489
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02776034
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Costco Online UK Limited Owns 75–100% of shares
Costco Wholesale UK Limited Owns 75–100% of shares
Alcalay Limited Owns 75–100% of shares
Costco Limited Owns 75–100% of shares
Crick Management Company Limited Owns 75–100% of shares
Submitselect Limited This company Owns 25–50% of shares
Surface Water (C.G. Management) Limited Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Resolutions | |||
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 16 May 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
Shoreham-By-Sea
Stratford-Upon-Avon
Darlington
Nottingham
Newport Pagnell
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →