SELECT COMMERCE LIMITED
D48/100Summary
SELECT COMMERCE LIMITED is an active private limited company (company number 04158916) incorporated on 13 February 2001, registered in London. Its registered activity is security dealing on own account (SIC 64991). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 819 companies in security dealing on own account in London with filed accounts; the median reports net assets of £450 and is 7 years old.
Key dates
- Incorporated
- 13 February 200125 yrs ago
- First accounts due
- 13 November 20028744 days overdue
- Confirmation statement due
- 27 February 2027in 128 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64991
- Security dealing on own account
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +8 | EstablishedIncorporated 2001-02-13 (26 years) |
| −10 | Accounts overdueDue 2002-11-13 |
| 48 | Score, grade D |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Mrs Shalini Valecha
- owns 75–100% of shares
- Mr Deep Nandlal Valecha
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 128 days
- First accounts due8744 days overdue
- Incorporated
Similar companies in London
- AZTEC ALLIANCE LIMITEDLondon · inc. Feb 2001
- TANABE PHARMA EUROPE LTDLondon · inc. Jan 2001
- CANMOOR INVESTMENTS LIMITEDLindon · inc. Nov 2000
- SPRING ASSET MANAGEMENT LIMITEDLondon · inc. Sept 2001
- FOX INVESTMENTS LIMITEDLondon · inc. Jul 2000
- ALTERION LTDLondon · inc. Jul 2000
All companies incorporated on 13 February 2001 · in Feb 2001.
Reminders for SELECT COMMERCE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.