Our company secretarial service
The process of becoming a limited Company director made easy
After forming your UK company, we will handle all the necessary legal obligations. You can utilize our address for sending physical documents, and we will personally liaise with HMRC and Companies House for any communication matters.
Company secretarial services
All Limited Companies are obligated by Companies House to adhere to legal regulations. In order to maintain the shareholder register, an annual confirmation statement must be submitted. It can be frustrating and time-consuming to keep up with the ever-changing legislation, diverting attention from essential tasks such as operating and expanding your business.
To address this challenge, we offer a thorough company secretarial service that covers all your company secretarial needs. Our team of experts will handle every aspect, guaranteeing continuous compliance. With their extensive knowledge and support, you can confidently meet all your compliance requirements.
Some of our
company secretarial services
Company formation
Our comprehensive Company Formation Service includes expert guidance on selecting the optimal structure for your business setup. We will swiftly establish your company on the very same day and handle all the necessary Payroll & VAT registrations on your behalf.
Registered office address
For as low as £10+vat per month, our registered office address service offers you immediate access to a Telford address and a mail forwarding service. We will handle all your mail correspondence with Companies House and HMRC on your behalf.
Annual confirmation statements
All companies must submit the Annual Confirmation Statement (previously called Annual Returns) each year, making it one of the most common company secretarial obligations. To guarantee timely filing, we diligently monitor and manage all our clients’ submissions. Our services cover various aspects of compliance, including changes in shareholders, significant control persons, business address, share capital, and the Memorandum of Articles.
Board meeting minutes
We are skilled in preparing minutes for Directors or member board meetings. These documents play a crucial role in drafting business agreements and action plans.
Maintaining statutory registers
We offer comprehensive maintenance services for various company registers, including the Share Register, Register of Members, Register of Directors, and Register of Addresses. You can rely on us to ensure the accurate and up-to-date management of these registers.
Get your business off
to the best start
to the best start