Start company formation with us
We offer popupar and secure payment methods

Shopping cart

  • Your shopping cart is empty

Private Company Limited by Shares - Option 3

£679.49
Key Features

Quick company formations

The second option of the private limited company formation for the non-UK customers is the fastest process with electronic documentation to get your business started, and printed corporate documents as well.

This package is the cheap and efficient way to begin business, as the UK registered company, and includes the provision of a registered office address in London, Liverpool, Manchester, Sussex, Edinburgh, Glasgow or in Belfast, the cost of forwarding official post overseas for the duration of one year, and the provision of a nominee director for one year.

This is one the most popular package for the EU and international small & medium size businesses, who wish to appoint the nominee director.

There is a growing need of the UK based nominee directors who have vital knowledge of UK's and international tax planning principles and the national laws. As more and more foreign and offshore registered companies are opening up in the country, the need for those directors is increasing for the very important reason. There are double taxes levied on the foreign owned companies as against the domestically registered ones. A company with the nominee director will ensure that all legislative requirements are adhered to & takes care of the settlement of the annual fees, maintaining the registered office address, filling the annual return and so on.

You need to appoint a shareholder (who can be a physical person, or it can be a corporate body). You will also need to provide information about the person with the significant control, if such person is different from a company shareholder. 

Your nominee director will not be listed as a person with significant control in any cases, there are no exemptions at all.

Documents

The following documents will be sending by e-mail to you upon formation of your UK private company: -

1. A certificate of incorporation;
2. The memorandum & articles of association;
3. The meeting of the board of directors;
4. Share certificates;
5. The company' registers.

The following documents will be posted by Royal Mail first class to your door upon the formation of your company limited by shares: -

1. The laminated certificate of incorporation printed on a special class of the ivory paper;
2. The printed & top-notch bound copies of the memorandum & articles of association;
3. The hard bound copies of the company's registers;
4. The hard bound copies of the of the first meeting of the board of directors;
5. Two shares' certificates printed on the special layout security design paper;
6. The signed power of attorney;
7. The signed, undated resignation letter from a nominee director;
8. The agreement for the provision of the nominee service;
9. The certification of all corporate documents incl. the power of attorney by a solicitor & the final verification of documents by the apostille.

if you wish to verify documents by a notary public (not by a solicitor), we will charge an additional fee on top of the price of this package.

With this package we will also provide the following services: -

1. The provision of the registered office address in London, Liverpool, Manchester, Sussex, Edinburgh, Glasgow or in Belfast for 12 months;
2. The government mail forwarding or scanning with forwarding to your e-mail;
3. The certificate of the registered office address;
4. The appointment of a nominee director, citizen of the United Kingdom for 12 months;
5. Monitoring changes in share ownership of the company;
6. Ensuring that the company files statutory information promptly;
7. Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action;
8. Developing and overseeing the systems that ensure that the company complies with all applicable codes as well as its legal and statutory requirements.

This incorporation package does not include the provision and appointment of the nominee secretary, but we will take care about your company maintenance as it was described above. 

Upgrades

This package can be upgraded with any of the following features (extra costs incurred): -

1. The printed & top-notch bound copies of the memorandum & articles of association;
2. The hard bound copies of the company's registers;
3. The hard bound copies of the of the first meeting of the board of directors;
4. The company pliers seal or a rubber stamp;
5. The certificate of good standing or certificate of incumbency;
6. Two shares' certificates printed on the special layout security design paper;
7. Certification of corporate documents by the foreign embassy or/and by the Chamber of Commerce.

When your company will be ready

The formation of a limited company usually takes as little as four to six hours from the time that your application & payment are received by Coddan.

We will file your application electronically with the Companies House, allowing the fastest possible registration.

This generally means that if you place an order before 13:00 (London time) on the normal working day; your private company will be registered by the end of that day.

Companies registration' can sometimes takes slightly longer. Although the majority of companies are incorporating within a maximum of 24 hours, there may be occasions where the process takes longer due to circumstances beyond our control.


Additional Services available with this package

Additional Services available with this package when you reach checkout page.

  • Company Registration Options

    Company formation services - Company Registration Options
  • Registered & Virtual Office Address

    Company formation services - Registered & Virtual Office Address
  • Bank Accounts

    Company formation services - Bank Accounts
  • Share Capital

    Company formation services - Share Capital
  • Memorandum & Articles of Association

    Company formation services - Memorandum & Articles of Association
  • Corporation Tax and VAT

    Company formation services - Corporation Tax and VAT
  • Accounting & Bookkeeping Options

    Company formation services - Accounting & Bookkeeping Options
  • Domain Name

    Company formation services - Domain Name
  • Resolutions, Contracts & Agreements

    Company formation services - Resolutions, Contracts &  Agreements
  • Company Seals & Stationaries

    Company formation services - Company Seals & Stationaries
  • Corporate Documents & Certificates

    Company formation services - Corporate Documents & Certificates
  • Nominee Services

    Company formation services - Nominee Services
  • Documents Certification by Notary Public & Apostille

    Company formation services - Documents Certification by Notary Public & Apostille
679.49Gbp

Highlights

  • Free company formation email support
  • Free professional advice via the phone
  • Post-formation support & advice
  • Companies House formation fee
  • No signatures or paperwork required
  • 3-4 hours online formation
  • Ready to start trading business
  • An e-mail copy of the certificate of incorporation
  • An e-mail copy of the tailor-made memorandum & articles of association
  • An e-mail copy of the meeting of the board of directors
  • An e-mail copy of the shares certificates
  • An e-mail copy of the company' registers
  • The laminated certificate of incorporation printed on a special class of the ivory paper
  • One set of the tailor-made memorandum and articles of association with a company's registers printed & top-notch bound
  • A hard bound copy of the of the first meeting of the board of directors
  • Two shares' certificates printed on the special layout security design paper
  • A certificate of the beneficial owner
  • The registered office address for 12 month
  • The government mail forwarding
  • The certificate of the registered office address
  • The secretarial compliance service
  • The provision of a nominee director for one year
  • The signed power of attorney
  • The signed, undated resignation letter from a nominee director
  • The agreement for the provision of the nominee service
  • The verification of all documents by a solicitor or notary public and apostille authentication stamp
This package is available in: England and Wales, Scotland, Northern Ireland, Liverpool, Manchester


Package for England and Wales:



Package for Scotland:



Package for Northern Ireland:



Package for Liverpool:



Package for Manchester: