Company formations
Fee £230 plus VAT plus statutory fees
Service comprises one year’s Company Secretarial and Registered Office services and includes:-
- An ‘off the shelf’ Company (£100 authorised capital, two shares issued)
- Name availability check
- Change of name (£10 extra)
- Keeping Statutory Registers
- Transfer of the one or two Subscriber Shares
- Minutes of the first Board Meeting and Shareholders Meeting
- Two copies of Memorandum and Articles of Association
- Resignation of first directors and appointment of new directors and Company Secretary (if applicable)
- Certificate of non-trading (if required)
- All filings with Companies House for the above
Getting started
If you are ready to start your new business and know the directors and shareholders details we can help you get that underway today. Just complete our enquiry form and we will get straight back to you.
Registered Office
Fee £150 plus VAT per annum
Our Registered Office service involves acting as the registered office for your company which means we receive all incoming post sent to the Registered Office. This will be opened here and unless junk mail forwarded on by covering letter to your preferred contact.
Company Secretarial
Fee £200 plus VAT per annum.
Our service comprises:-
- Preparation and filing of Annual Return (if forwarded)
- Filing (but not drafting) of Special Resolutions
- Filing (but not preparation) of Accounts
- Preparation and filing of forms of resignation of directors
- Preparation and filing of forms appointing new directors
- Preparation and issue of Share Certificates on transfer/allotment of Shares (but not preparation of Stock Transfer Forms)
- Upkeep of all legally required Company Registers
Combined service
Company Secretarial and Registered Office combined fee £230 plus VAT per annum.
If you would like more information on our services, please fill out our quick enquiry form and we will get in touch or telephone Parmjit Bhogal at our London office on 020 7481 2422.