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United Kingdom
Hotline and Service Hours |
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Mon - Fri |
09:00am - 15:00pm GMT |
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Sat and Sun |
CLOSED |
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Confirmation Statement
(also as known as
Annual Return) |
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The form name of
"Annual Return" is now changed to "Confirmation Statement"
from year 2018. |
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SERVICE PACKAGE |
PLAN A |
PLAN B |
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The review
service for the past of one year |
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Client should
provide any share transfer documents when any change of
shares |
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Prepare the
Confirmation Statement to client to sign |
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The Audit Report
will be attached when the Company complete Audit |
(note 4) |
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The Financial
Statement (non-Audit Report) prepare by Client to Submit |
(note 4) |
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The Financial
Statement (non-Audit Report) prepare by us and submit |
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(note 3) |
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The Financial
Statement is only for Companies House to submit as the
supporting documents of Confirmation Statement purpose only,
it is not suitable and including for HMRC Accounting and
Company Taxation submission purpose. |
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Check the
following item(s) is/are update: |
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1. |
Standard
Industrial Classification (SIC) |
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2. |
Change of
Capital |
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3. |
Share
Transfer |
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4. |
Waive for
Register of PSC |
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5. |
Shareholder info |
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Check any
Statutory Documents for that need to re-confirm before the
Confirmation Statement submit |
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According the Ordinance request, every Company should submit
the Confirmation Statement, otherwise the Director(s) will
be prosecuted, the maximum penalty is £5,000 and will
be faced to Struck Off of the Company.
To avoid the misunderstanding of each other, we will send
the renewal invoice to your Company before 15 - 30 days
the yearly confirmation date. We will make the
submission after collect the payment. If you cannot be
settle before the due date, you need to take the legal
consequences. |
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If your Company
still did not submit any Confirmation Statement before and
you would like to appoint us to make submission, we will
collect the following Government Late Filing Fee for and on
behalf of the Companies House:
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Late
submit not over 1 month |
£ 150
(Government Fee, No VAT Required) |
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Late
submit between 1 month and 3 months |
£ 375
(Government Fee, No VAT Required) |
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Late
submit between 3 months and 6 months |
£ 750
(Government Fee, No VAT Required) |
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Late
submit more than 6 months |
£ 1,500
(Government Fee, No VAT Required) |
We will also collect
£
50 (excluding VAT) for the service charge. |
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SERVICE FEE |
PLAN A |
PLAN B |
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Confirmation
Statement Filing Service |
£
33
/ Times |
£
300
/ Times |
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1. |
The Currency is
GBP, the applicant also need to pay VAT £
4.00 / £ 57.40. |
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2. |
Applicant should
provide the following Personal Proof:
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(a) |
The Passport and
Personal Identity:
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i) |
Valid UK
Passport (GBR) or |
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(ii) |
Valid UK
Passport (GBD
/ GBO / GBN / GBS / GBP) and Local Identity
Card or |
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(iii) |
Valid HKSAR / MSAR Passport and HKID / Macau
ID Card or |
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(iv) |
Local Passport,
Local Identity Card and English Translation
Documents |
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(b) |
Valid address
proof:
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(i) |
English Address
Proof or |
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(ii) |
Local language with English Translation and
verify by Local Lawyer, Accountants or
Notary Public |
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3. |
The client
should make request before 30 days of the
Confirmation Date, those documents can
delivery to Great Portland Street Branch /
Tsuen Wan Branch / Tsim Sha Tsui Branch /
Grande Praia Branch for us to prepare and
submission. The payment in Hong Kong
Dollars for Tsuen Wan Branch / Tsim Sha Tsui
Branch / Grande Praia Branch. |
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4. |
The client
should make request before 5 days of the
Confirmation Date, otherwise we cannot be
submission the documents on times. |
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5. |
The service fee
is including the Government Filing Fee £
13. If you have any outstanding fee
for the previous Confirmation Statement, we
can make late submission for the client and
collect the related service fee. If
the client refuse to pay the outstanding
fee, we reserve the rights to suspense the
submission and reserve the rights for no any
refund or termination status for no further
notice although we collect all service fee. |
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6. |
The client
should provide and disclose all Companies
House, HMRC, Company Internal Documents,
Company Internal Minutes, any Registers, and
Accounting Record for us to make scan.
If the client cannot provide those
documents, we reserved the rights to collect
£ 20 (plus VAT £ 4) for search purpose. |
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7. |
Applicant should
complete the "Client Due Diligence"
documents and our group will appoint
the third party system to verify the "Client
Due Diligence" to complete the law
requirement. |
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8. |
If you are
classified by us as the "Political Figure"
or "High Risk Person", we will make
termination and refund to you. |
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9. |
The "Day" means
"Working Day" and start from the next
working day of Applicant Day, it is not
including Saturday, Sunday, England Public
Holidays and Bad Weather Working Suspension
Day issue by England Government. All
working hour does not including the
Transportation of Documents. All of
the Documents should use Courier to
delivery. For the Registered Mail will
be delivery to outside of United Kingdom. |
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10. |
Applicant should
use Bank Transfer / Credit Card /
International Money Transfer to settle our
invoice. The Hong Kong and Macau
Branch of our Group will not be collect any
fee. |
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11. |
The fee is for Company Incorporation in
England only, the applicant recommend to
apply the VAT
Registration and
People with Significant Control (PSC). |
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12. |
Our Group will not accept the following
Individual or Company from listed Country to
use the service: Cuba / Iran / Syria / North Korea
/ Northern Sudan / Crimea Region / Myanmar / Zimbabwe
/ Belarus / Russia / Ukraine. |
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13. |
Our Company only prepare, submit the
documents that those information provided by
applicant and collect the filed documents.
If the application is rejected by
government, we will no any responsibility to
make refund or compensation. |
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14. |
This page is for the market in England and
Wales only, we reserved the rights to make
amendment and without any notify in advance. |
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15. |
The fee schedule
start from 1 August 2020, there will not be
notified when any changes. |
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