LTD Registration Premium

Director Details

Nationality *

Enter You ID # / Passport # *

Upload your Photo ID Front Back or Passport

Drop files to upload or UPLOAD

Please upload your Passport, Identity Card, Driving License or any other Government ID.

Upload a photo of yourself (selfie) holding a photo ID

Drop files to upload or UPLOAD

1. Take the photo in a room with enough light 2. Select the highest photo quality on the device you use to take the photo 3. Hold up the document next to your face, like in the image below 4. Make sure both your face and ID are clear on the photo — nothing on the ID can be covered or censored

Director Home Address

Upload Proof of Address

Drop files to upload or UPLOAD

E.g. Utility Bill, Internet Bill, Bank Statement, ETC

Company Name *

Select a valid Company ending *

Jurisdiction *

Please specify the company's jurisdiction. This can be either England & Wales, Wales, Northern Ireland or Scotland and will be where the company will be registered. It is important to remember that the company registered address must remain within the chosen Jurisdiction. A company registered in Scotland for example can never have its registered address in London.

How Many business activities (SIC Codes) do you want to add ? *

1. What are your business activities (SIC Codes) [Section A - Section H]

At least one SIC code is required for Company Incorporation as of 30th June 2016, and is supplied to Companies House as an indication of the business activities. The Standard Industrial Classification (SIC) is a system for classifying industries.

Section I - Section U

At least one SIC code is required for Company Incorporation as of 30th June 2016, and is supplied to Companies House as an indication of the business activities. The Standard Industrial Classification (SIC) is a system for classifying industries.

Choose a position/s (director, shareholder and PSC)

One person can hold one or more positions at your company.

Director

Your company must have at least one director. Directors are legally responsible for running the company and making sure company accounts and reports are properly prepared. A director must be 16 or over and not be disqualified from being a director of another company. Directors don’t have to live in the UK. Directors’ names and addresses are publicly available from Companies House.

Shareholder

A limited company must have at least one shareholder. A director can also be a shareholder and hold both positions.

Person/s with significant control (PSC)

Any person who owns more than 25% of the company is a person with significant control (PSC). You must tick the PSC box if one or more of the following conditions are met. Owns more than 25% of the company’s share Holds more than 25% of the company’s voting rights Holds the right to appoint or remove the majority of directors Has the right to, or actually exercises significant influence or control If a trust or firm (and not an individual) is forming this new company and if the trust or firm satisfies any one of the above-mentioned condition, then the PSC of the trust or firm should be listed as a PSC in this new company.

Secretary

It is not mandatory to appoint a company secretary for a private limited company. Some companies use them to take on some of the director’s responsibilities.

Choose Position *

A private company must have at least one director (aged 16 years or over), and at least one shareholder. The same person may fulfil both roles.

Ownership of shares *

Whats does it mean to have "Ownership of Shares" ? If this person holds more than 25% of the issued shares, directly or indirectly, then they meet this Nature of Control. Please select their shareholding % range from the drop down menu.

Voting Rights *

What does it mean to have "Voting Rights"? If this person holds more than 25% of the available voting rights, directly or indirectly, then they meet this Nature of Control. Please select their voting power % range from the drop down menu.

Appoint or remove the majority of the board of directors *

Ability to Appoint and Remove Directors ? If this person is entitled, directly or indirectly, to appoint and remove a majority of the board of directors then they meet this nature of control. Any person that controls over 50% of the votes may appoint the directors by ordinary resolution, but a person could be given this explicit right in the Articles of Association or a Shareholders' Agreement.

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