Companies House Services
Company Set-up in London : £ 1,499.00
- Read-to-trade limited company
- Free business bank account
- Share Certificate
- Certificate of Incorporation
- Minutes of First Board Meeting
- Memorandum & Articles of Association
- All company documents sent to you by e mail
- Registered office address service (1 year)
- Director’s service address (1 year)
- International post forwarding
- Monitoring of your file by telephone and email free of charge for 1 year
Confirmation Statement Online : £ 176.00
- Completion of Confirmation Statement form
- Confirmation by email
Dormant Company Account : £ 149.00
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Completion and submission of AA01 form to FRS102 standard
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Confirmation of submission
Director’s Appointment : £ 149.00
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Submission of the director’s appointment form to the Companies House
- Confirmation by email
Director’s Resignation : £ 149.00
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Resignation of director letter - a letter from your existing director indicating that they wish to stand down. You do not have to provide a director resignation acceptance letter but, if you do, please keep a copy of it for your internal records.
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Director resignation minutes - minutes for a board meeting where the resignation of director letter is accepted and passed, in accordance with the Companies Act 2006
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Resignation of director resolution
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Completion and submission of TM01 form to Companies House
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Email notification that the submission has been accepted by Companies House
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Delivery of digital documentation by email within 2-3 days
Company Name Change : Regular - £ 91.00 / Fast - £172.00
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Completion and submission of NM01 form
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Completion of board minutes documentation
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Completion of company name change special resolution
Change/ Add-up/ Remove SIC code : £ 176.00
- Up to 4 SIC codes
Issue of Share Resolution : £ 589.00
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New shareholder application letters
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Special resolution preparation
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Completion of board minutes documentation
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Return of Allotment Shares Form SH01
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Certificates demonstrating new company share owner
Transfer of Shares : £ 589.00
- Preparation of stock transfer form
- Completion of board minutes documentation
- Certificates demonstrating new company share owner and details
Limited Company Dissolution : £ 799.00
- Completion and submission of dissolution form and payment of the fee to Companies House
- Completion of board minutes documentation
Address Services
London Registered Office Address Service : £ 199.00
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A central London address
- All mail from Companies House and HMRC scanned free of charge
London Directors Business Address Service : £ 199.00
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A central London address
- All mail from Companies House and HMRC scanned free of charge
London Business Mail Forwarding Address Service : £ 229.00
- All mail scanned free of charge
General Business Mail Forwarding Service : Royal Mail Postal Rates + 30% Handling Fee
Legal Document Services
Certificate of Good Standing : £ 149.00
- Certificate of Good Standing scanned by email
Apostilled Documents : from £ 249.00
- Certificate of Incorporation.
- Memorandum & Articles of Association
- Share Certificates
- Other documents upon request (additional charge may be applied)
Accounting Services
Annual account : from £ 149.00
- Writing and publishing of your annual account
- Micro-entity account
Annual CT600 : from £ 199.00
- Writing and publishing of your annual CT600
- Micro-entity account
Tell HMRC your Company is Trading Again : £ 120.00
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We will advise HMRC your company is trading again.
Concerned companies : Dormant companies and Non-trading companies
Premium package of financial plan (3 years) in English : from £600.00
- Profit and loss projection to 3 years
- Cash-flow statement to 3 years
- Balance sheet to 3 years
- Break-even analysis
- Profit and loss statement monthly 1 year
- Cash-flow statement monthly 1 year
Legal and Other Business Services
VAT Registration : £ 399.00
- Completion of VAT form for registration
- Submission of the VAT form to the correct department
- Receipt of VAT number
- Application to join a specialist scheme
- Acknowledgement that you have joined an alternative scheme
UK personal bank account opening : £ 1499.00
- Online assistance to open a UK non-resident personal bank account at Barclays
For other services that are not listed on the present document, a pricing will be established in accordance with costs incurred and work performed.