We can provide a full range of company secretarial services including:
- maintenance of the statutory records;
- filing the Confirmation Statement;
- changing registered and service addresses;
- appointment and resignation of directors and company secretaries;
- changing the share structure of the company, transfer of shares etc.;
- and all the relevant filings at Companies House.
We know this first-hand and do what we can to help you go through the first couple of years, staying in tune with you and what you might need.
Providing company secretary certification signatures for all bank and other official forms.
All UK companies must have a registered office address located within the UK (cannot be a PO Box). Choose from our prestigious offices, located in London and Cambridge. Statutory mail will be scanned and emailed to you.
All UK companies must have a registered office address located within the UK (cannot be a PO Box). Choose from our prestigious offices, located in London and Cambridge. Statutory mail will be scanned and emailed to you.
Choose between London and Cambridge to receive mail for your directors and officers. Statutory mail will be scanned and emailed to you. Additional fees apply for more than 2 directors or officers.
Choose between London and Cambridge to receive mail for your directors and officers. Statutory mail will be scanned and emailed to you. Additional fees apply for more than 2 directors or officers.
Every year your company is required to file a confirmation statement, this is an important document that confirms information held by Companies House. We will file this for you after your first year.
Our expert team will contact you soon after your company has been registered to prepare and apply for the registration of your Business for VAT
An official seal made specifically for you company will be provided to you. This can be used to seal official documents that giving additional protection against forgery
Documents Legalised and Apostilled
We will arrange for company documents to be legalised and apostilled.
Documents Legalised and Apostilled
We will arrange for company documents to be legalised and apostilled.
Guaranteed same day incorporation if a completed incorporation form is submitted by 2pm.
Mail will be scanned and emailed to you, before forwarding to your address. Postage charges apply plus £4 per letter for international delivery.
Once registered your company will need to file VAT returns quarterly, and there are a small number of schemes to choose from. In order to help you we will firstly provide you with a Xero licence at no additional cost that will allow you to do the necessary bookkeeping. We would then prepare and submit your MTD (Making Tax Digital) VAT return. We make this process quick and easy and offer advice on what would be best for your circumstances.
If you or anyone you employ needs to be paid a salary it is compulsory for your business to be registered as an employer with HMRC. This applies even if you are the only Director of your company and have no other employees (assuming you intend to pay yourself some form of salary). Once registered you can operate a PAYE (Pay As You Earn) scheme which means you are required to deduct income tax and national insurance at appropriate rates each time you pay a salary and report this to HMRC using the Real Time Information (RTI) system. We will register your company as an Employer with HMRC and offer advice on what would be best for your circumstances.
Once registered as an Employer you will need to file monthly returns. We will work out how much each employee will be paid, and will advise the amounts payable for PAYE, NI and pensions. The operation of a PAYE scheme can be complicated, with statutory maternity pay, statutory sick pay, attachment of earnings orders, student loans, tax credits, charity giving, pension scheme deductions, and more. We make this process quick and easy and offer advice on what would be best for your circumstances.
Once registered as an Employer you will need to file monthly returns. We will work out how much each employee will be paid, and will advise the amounts payable for PAYE, NI and pensions. The operation of a PAYE scheme can be complicated, with statutory maternity pay, statutory sick pay, attachment of earnings orders, student loans, tax credits, charity giving, pension scheme deductions, and more. We make this process quick and easy and offer advice on what would be best for your circumstances.
Annual Accounts Limited Companies are required to prepare and file accounts on an annual basis. The accounts have to be prepared in accordance with set accounting standards, and in accordance with the Companies Act. It is really important that they are prepared correctly and filed on time. In order to help you we will firstly provide you with a Xero licence at no additional cost that will allow you to do the necessary bookkeeping. The accounts will be prepared for you, reviewed and filed on time at the end of your first year of trading. We make this process quick and easy and offer advice on what would be best for your circumstances. Yearend accounts form the basis of the corporation tax return. Corporation tax A Limited company is required to prepare and submit a tax return after each trading period, usually 12 months. Any corporation tax liability must also be paid within 9 months of the year end (and in some cases on a quarterly basis). We will prepare your corporation tax computation and returns for you, and once reviewed, will file with HMRC. We make this process quick and easy and offer advice on what would be best for your circumstances.
All companies must keep a complete and accurate account of their financial transactions in order to file accounts and tax returns to the relevant authorities. Some business owners prefer to take care of their own bookkeeping, but many don’t and would rather someone else took care of some or all of it for them. Our flexible bookkeeping service provides as much or as little support as you need, and by using Xero you have full real-time access to your books at all times. We make this process quick and easy and offer advice on what would be best for your circumstances.
All companies must keep a complete and accurate account of their financial transactions in order to file accounts and tax returns to the relevant authorities. Some business owners prefer to take care of their own bookkeeping, but many don’t and would rather someone else took care of some or all of it for them. Our flexible bookkeeping service provides as much or as little support as you need, and by using Xero you have full real-time access to your books at all times. We make this process quick and easy and offer advice on what would be best for your circumstances.
