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Company Secretarial/ Administration

Company Secretarial/Administration

Company formation

  • Formed same day/next day
  • E-copy of Certificate of Incorporation
  • E-copy of Constitution
  • Includes Companies House Fees
  • Free Business Bank Account 
  • Optional Cloud Bookkeeping and Accounting starting at £25 monthly (discounts available)

Company secretarial (£50 per year)

  • Includes £13 Companies House Fees
  • Dormant Company Accounts (Optional)
  • Due dates reminder
  • Annual Statutory Accounts (additional prices apply)
  • Confirmation statements (previously annual return)
    • One (1) director and/or member
    • £25 for additional director and/or member

Shares and membership administration

  • Register of Share Allotments and Transfers
  • Registers of Member, Directors, Directors' interests, Secretaries
  • Register of Sealings,Debentures, Mortgages and Charges

Legal Forms and Documents

  • Stock Transfer Forms
  • Share Certificates 
  • Annual General Meeting (AGM) Forms
  • General and First Board Minutes 
  • Dividend Slips
  • Dividend and interest income tax forms (see taxation services)

Company types (Additional prices apply)

  • Limited by Guarantee
  • Limited Liability Partnership
  • Public Limited Company
  • Flat Management Company

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