Company Secretarial

Non-Compliance with Companies House filing rules is now a criminal offence. Late filing penalties are painfully high and within three months, they now strike your company off the register leaving the proceeds of your bank account in the hands of the state therefore getting this wrong really isn’t an option.

Does that mean that you need to put your private details on public display meaning that everyone knows where you live and opening the floodgates to bombard you with marketing spam?

Not necessarily. Using a company secretary and our office as your registered office address and Director’s service address will keep your details private and will ensure that you stay compliant with all the Companies House filing rules.

With many years’ experiences of company secretarial work, we are committed to ensuring that you never miss a deadline and never suffer a late filing penalty.

If you are looking for basic compliance support, our company secretarial package for private limited companies is ideal for this purpose as it gives you:

• A registered office address
• Directors’ service address
• Maintenance your company’s statutory registers
• Annual Confirmation Statement (formerly the Annual Return)
• Annual abbreviated accounts or dormant accounts,
• Recording of any changes in the statutory registers at Companies House as required
• Reminder you about statutory accounts filings due with Companies House and with HMRC