Company Secretarial
Your company kept in good standing, with its registers up to date and every Companies House filing on time.
Starting from£75a year
Your company’s records, in order
The legal duties every company has, kept up to date and filed on time.
- Confirmation statementsYour annual confirmation statement checked and filed on time.
- Company changes and filingsChanges to directors, shareholders, company name and registered address filed with Companies House.
- Statutory registers and PSC filingsYour statutory registers, including people with significant control, kept up to date.
- HMRC registrationsCorporation Tax, PAYE, VAT and Self Assessment registrations handled.
- Company restoration and dissolutionA struck-off company restored, or a company closed down properly.
- Compliance deadline monitoringEvery filing date tracked, with reminders well before it is due.
The value we add
Always compliant
Every filing made on time, and registers that match the public record.
Changes handled properly
New directors, shareholders, names and addresses filed correctly and promptly.
Nothing left to chance
Every deadline in our calendar, with reminders long before anything is due.
Four steps, in order
Health check
We compare your records with what Companies House holds.
Put right
Anything missing or out of date is corrected and filed.
Keep current
Changes filed as they happen and registers kept up to date.
Every year
Your confirmation statement checked and filed on time.
Our latest thinking
- Accounting and bookkeepingRisk and complianceCompanies House identity checks: the deadline for directors is closeBriefing2 min read2 min read
- Leadership and strategyRisk and complianceHow resilient is your business? A checklist for ownersChecklist2 min read2 min read
- TaxAccounting and bookkeepingCompany year end: ten things to do before the books closeChecklist2 min read2 min read
Who you will work with
Shaikh AbdullahAccounting and Tax Specialist
Bakhtawar JavedSenior Accountant
Frequently asked questions
Do directors need to verify their identity?
Yes, directors and people with significant control must verify their identity with Companies House, and new directors must do so before they are appointed. We guide each person through it and keep the company’s records up to date.
Read: Companies House identity checks: the deadline for directors is closeWhat is a confirmation statement, and what if it is late?
An annual filing that confirms who runs and owns the company. It is due within 14 days of the review date each year; a company that does not file can be struck off. We check it against your registers and file it on time.
We are bringing in a new shareholder. What needs to happen?
The new shares are allotted under the company’s articles, Companies House is told on a return of allotment within a month, and the register of members is updated. We prepare the filings and keep the registers in order.
How do we close a company we no longer need?
If it has stopped trading and has no debts, it can usually be struck off on application. We settle the final accounts and tax first, so nothing comes back to the directors later.
Our company has been struck off. Can it be restored?
Often, yes, if it is done promptly. We bring the filings up to date and apply to restore the company, so its bank account, assets and contracts come back with it.
Talk to us about company secretarial
We will come back to you within one working day with next steps and a fixed quote.