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Online Application System

 
Confirmation Statement (previous known as Annual Return)  

The Annual Return had been change the Name to Confirmation Statement on year 2018 by Companies House.

Service Fee

Plan A

Filing of confirmation

statement only

Plan B

Filing of confirmation statement

and Dormant Account

Subscription fee

£ 38

per filing

£ 88

per filing

All-in-one package

Basic review

Advance free service

Dormant account filing (Plan B only)

review your filing history

check up with the stock transfer form when need

prepare the documents to customer confirm

service fee including £13 government filing cost

expect service time is 3 working days

Customer should provide the Companies House Authentication Code to us when place the order.

change of SIC code

change of the statement of capital

update of PSC when needed

change of shareholder information

review your accounting record from Companies House database

prepare the Accounting Report to customer to sign

filing to Companies House

free additional filing to HMRC CT-600 (Corporation Tax Return)

Customer should provide the Government Gateway and linked Corporation Tax Account to us when place the order.

We are not the registered Tax agency in HMRC.

According the Companies Act 2006 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.

 

All customers MUST filing the Account to the Companies House and HMRC, including the company does not commence any business from the date of incorporation, or the company became dormant.  The late filing fee will be applied when the Account do not filing on time.

 

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.

SERVICE NOTE AND REMARK

1.

The Currency is Sterling.

2.

The applicant should provide the Identity Proof and Address Proof ORIGINAL or CERTIFIED TRUE COPY to us for inspection.

(for detail, please read this page)

3.

The customer must provide the Companies House's authentication code to us for filing of Confirmation Statement (Plan A) purpose.  If the customer also subscribe the Filing of Dormant Account (Plan B), also need to provide the Government Gateway and Corporation Tax Account access information.

4.

The prepare of Confirmation Statement (Plan A) by us is 2 working days for current customer, or 3 working days for new customer.

The prepare of Filing of Dormant Account (Plan B) by us is 5 working days for any customer.

5.

The fee is including the Companies House electronic filing charge cost £13.  For those customer cannot be provide the authentication code to us, we can help them to complete the paper filing service.  The additional fee is £80 for Plan A, and £100 - £130 for Plan B.

6.

Applicant should complete the "Customer Due Diligence" documents and our group will appoint the third party system to verify the "Customer Due Diligence" to complete the law requirement.

7.

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.

8.

The applicant should use Card Payment or Direct Debit to settle our invoice.

9.

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.

10.

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.

11.

This page is for the market in United Kingdom only, we reserved the rights to make amendment and without any notify in advance.

12.

The fee schedule start from 29 August 2022, there will not be notified when any changes.

 

 

 

 

 

 

 

 

 

 

 
About Hedi Lee Enterprises Group

 

 

Helpline and Support

From UK or outside UK

+44 020 8144 9689

 

Office Hours

Monday to Thursday

08:00 - 12:00 / 13:30 - 15:00

Friday - 08:00 - 12:00

Sat, Sun and Bank Holiday - Close

 
 

(C) Copyright 2020-2021 Hedi Lee Services UK Limited - All Rights Reserved

本公司屬聯合皇國英格蘭註冊的有限責任公司

Company Number: 12775902   HMRC MLR No: XFML00000166778   ICO No: ZB278020

Incorporate in England of United Kingdom with Limited Liabilities

Registered Office: Office Suite 29A, 3/F., 23 Wharf Street, London, SE8 3GG, England, United Kingdom

The Service Mark of "Hedi Lee Enterprises Group" is owned by Hedi Lee Enterprises Group Limited