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Companies House/London/Company profile

SELECT COMMERCE LIMITED

Active
04158916·incorporated 2001-02-13

SELECT COMMERCE LIMITED is an active UK private limited company, incorporated on 13 February 2001 at Companies House (number 04158916; OpenRegistry canonical ID GB-04158916-select-commerce-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-13
Registered Address
REGENT HOUSE, KENDAL AVENUE, LONDON, W3 0XA, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SELECT COMMERCE LIMITED has 2 persons with significant control on file:

  • Mrs Shalini Valecha born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Deep Nandlal Valecha born 1971 resident in Singapore, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

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