Every company is required to keep a statutory register that records the members, directors and shareholders along with details of any transactions such as the issuing or transfer of shares in the company.
The first minutes of the company record the initial directors meeting which sets out the core details about the company formation, shares issued, directors appointed, and other legal considerations. Many banks require this document to be in place before a bank account can be approved.
When you select this add-on you will receive a professionally printed and bound document via first class post.
The memorandum & articles of association form the basis of your company formation and defines the responsibilities of the directors, the kind of business to be undertaken, and the means by which the shareholders exert control over the board of directors.
Add this upgrade to receive a professionally printed and bound copy of this document for your business.
Get your company application reviewed by one of our professional formation agents to ensure your formation application has been filled in correctly. Helps to increase the likelihood that your company is formed first time!
Please Note: Selecting this option will result in your application taking a few hours longer to complete due to it being manually reviewed before submission.
Annual Returns & A Dedicated Accountant
We have partnered with Cobia Accounting, accountancy specialists who provide annual accounting and tax services to start up businesses.
Benefits of using Cobia include:
Free Market Leading Accounting Software
Annual Accounts – Preparation and Submission to Companies House
Corporation Tax – Calculation and Submission to HMRC
Your Own Personal Accountant (unlimited access for tax advice & more)
Quarterly VAT Returns
Dividend Management
Directors & Employees Monthly Payroll (up to 2)
Same day response to queries (typically less than 3 hours)
Company House Confirmation Statement
Annual Bookkeeping Health Check
Management of all HMRC correspondence
30% off Business Insurance
VAT Registration Service
Need / want to register for VAT ? We take care of the formalities.
You may need to be registered for VAT by law.
If you expect your turnover to exceed £85,000 in the next 12 months you are required to register, unless your supplies are classed as exempt
If your turnover is expected to be less than £85,000 but you want to register voluntarily
With only a handful of additional questions, we can complete and submit your VAT application. The information you have already submitted is 90% of that required to complete the application. Why not let our Accountants, Cobia Accounting, take care of this for you.
PAYE Registration Service
Will you have employees / director taking a salary? We take care of the formalities including payslips and registering with HMRC
If anyone is to be paid a salary from your company, including a director, you need to be registered for PAYE by law and submit information every time an employee or Director is paid.
Failure to register promptly can result in penalties so why not let our Accountants, Cobia Accounting, take care of this for you.
Combined VAT & PAYE Registration
Why not take advantage of our discounted package combining both VAT and PAYE registration for your new company?
With this service your company would use our London Address as the registered address of the company.
All statutory post will be forwarded to UK addresses free of charge. For any other post to be forwarded you will need to purchase our Mail Forwarding service, which is available on the next page.
Would you like to use our address as your correspondence address?
We know you may not want to use your home address as your official correspondence address so our mail forwarding address allows you to have all your mail sent to our London address to be automatically forwarded on to you for the cost of postage (+20% handling charge).
This means you can use our address on all your official documents, safe in the knowledge your privacy is protected but all mail will still reach you. If you also choose our registered office address service then adding mail forwarding will ensure all non-official mail is also passed on to you quickly and without hassle.
All prices are subject to VAT.
Postage and handling charges are charged on a monthly basis in arrears and are not applied to official mail where an active registered office service is in place. Use of this service is also subject to continuous payment card authority being in place to cover ongoing post charges
Company seals (also known as corporate seals or common seals) are used to help officially substantiate a document. Traditionally this was achieved by leaving an imprint on melted wax but these days must (including our seal) make an impression directly on the paper or on a wafer that is stuck to the document.
Occasionally seals are required to make legal documents and share certificates official, however they can also be used just to add an extra level of quality on any documents or letters.
Our company seals are high quality hand-held seals engraved with your company name and registration number and will be sent via first class post within a few days of your company being successfully formed.
All limited companies are required to maintain a statutory company register. These registers record all of the important details about a company such as the names and addresses of its directors and shareholders and how many shares have been issued along with copies of the share certificates and directors meeting minutes.
If you would like to keep a hand written record of your register, or require a professional presentation folder for your printed register then this ringed folder complete with all required templates and documents is for you.
Please be aware that these folders and documents are provided as blank templates. If you require a completed set of registers with all of your company details you will need to add the 'Statutory Register & Minutes (Printed & Bound)' option to your order or choose the 'Professional' package. The completed set of registers can easily be added to these presentation folders for safekeeping.
One-month free trial - Get your business calls answered professionally within 3 rings, in your company name and our receptionists will send you the message by email or SMS. Our call centres are UK based and phones are manned by clearly spoken, friendly and experienced staff. You have the option to use this service for all incoming calls or only missed calls. The service includes your own Account Manager - a personal contact who will amend to your instructions, or update your diary.
A the end of your company’s first year we will file the Annual Confirmation Statement for you and will continue to do so for each year that the service remains active. Please note: We are not able to prepare your annual accounts and you will need to either prepare these yourself or use the services of an accountant. Why not take advantage of a free month's trial with our accounting partners, Cobia.
With this service your company would use our Central London Address (Regent St) as the registered address of the company.
All statutory post will be forwarded to UK addresses free of charge. For any other post to be forwarded you will need to purchase our Central London Mail Forwarding service, which is available on the next page.
Would you like to use our address as your correspondence address?
We know you may not want to use your home address as your official correspondence address so our mail forwarding address allows you to have all your mail sent to our Central London address to be automatically forwarded on to you for the cost of postage (+20% handling charge).
This means you can use our address on all your official documents, safe in the knowledge your privacy is protected but all mail will still reach you. If you also choose our registered office address service then adding mail forwarding will ensure all non-official mail is also passed on to you quickly and without hassle.
All prices are subject to VAT.
Postage and handling charges are charged on a monthly basis in arrears and are not applied to official mail where an active registered office service is in place. Use of this service is also subject to continuous payment card authority being in place to cover ongoing post charges
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Set up your company in 4 easy steps
1
Choose your company name
2
Choose your package
3
Give us some details
4
Recieve your documents
"There are so many complexities to running a UK based company from abroad. This is why we have found the assistance and services provided by Set Up A Company essential"